- Truist (Winston Salem, NC)
- …Office products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate ... job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development,… more
- PNC (Charlotte, NC)
- …of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- Highmark Health (Raleigh, NC)
- …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
- Prime Therapeutics (Raleigh, NC)
- …CPT/HCPS/Revenue codes, insurance terms and policy interpretation. + CFE - Certified Fraud Examiner credential preferred. + Bachelor's degree preferred. + Prefer ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and… more
- Ankura (NC)
- …and ongoing professional education in both accounting (CPA strongly preferred), and fraud examination (Certified Fraud Examiner , Certified in Financial ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- The Clorox Company (Durham, NC)
- …+ BA or BS Degree (Accounting, Finance, Business or related field). + Certified Fraud Examiner (CFE) or other relevant professional certification (eg, CIA, CPA) ... will also contribute to the development and execution of a continuous fraud monitoring program utilizing data analysis and help enhance the compliance investigation… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …evidence, and drafting investigative reports. Preferred Skills & Attributes + Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP) ... potential violations of anti-corruption laws (eg, FCPA, UK Bribery Act), fraud , conflicts of interest, trade compliance, discrimination, harassment, and other legal… more
- CDM Smith (Raleigh, NC)
- …Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
- City National Bank (Raleigh, NC)
- …* CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- City National Bank (Charlotte, NC)
- …AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... Professional (CAFP) is preferred. * Ability to interact effectively with all levels of Bank personnel * Excellent analytical, verbal and written communication skills * Strong project management and organizational skills * Excellent attention to detail and… more