- Cardinal Health (Tallahassee, FL)
- …preferred + 1+ years experience in related field, preferred + Open to obtaining Certified Fraud Examiner (CFE) licensure **_What is expected of you and others at ... **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify,… more
- Bank OZK (Clearwater, FL)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Citigroup (Jacksonville, FL)
- …+ Bachelor's degree or equivalent experience in a related field + Certified Fraud Examiner designation a plus **Skills:** + Exceptional analytical skills + ... **Job description:** This role will be responsible for developing and managing fraud prevention and detection strategies within the Commercial Cards environment. The… more
- MyFlorida (Miami, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified ... of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically… more
- MyFlorida (Miami, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified ... of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically… more
- Highmark Health (Tallahassee, FL)
- …or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified ... to law enforcement and analyzing trends to help prevent fraud and abuse in the Florida Medicaid program The...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- Regions Bank (Panama City, FL)
- …duties **Preferences** + Master's degree + Hold certification(s) for Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified ... and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates at this… more
- Walmart (Miami, FL)
- …Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection Professional - ... complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that could also… more
- American Express (Sunrise, FL)
- …(Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Advanced degree in Accounting, ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more