• Audit Lead - Fraud

    PNC (Cleveland, OH)
    …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
    PNC (06/26/25)
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  • Investigator

    Highmark Health (Columbus, OH)
    …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
    Highmark Health (08/15/25)
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  • SIU Specialist - Pharmacy Tech - Remote in…

    Prime Therapeutics (Columbus, OH)
    …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
    Prime Therapeutics (06/24/25)
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  • FEMA Disaster Management Accountant

    CDM Smith (Cincinnati, OH)
    …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
    CDM Smith (08/01/25)
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  • Internal Audit Manager

    Crown Equipment Corporation (New Bremen, OH)
    …**Preferred Qualifications** + A Certified Public Accountant, Chartered Accountant, Certified Fraud Examiner , and/or Certified Internal Auditor certification. + ... the administration of the international Connect with Crown hotline program. Investigate fraud and other types of suspected losses. + **_Internal Controls and… more
    Crown Equipment Corporation (06/14/25)
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  • Operational and Compliance Risk Testing Officer…

    KeyBank (Brooklyn, OH)
    …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the operational, technical, and functional structure of… more
    KeyBank (08/27/25)
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  • Lead Financial Crimes Investigator - Anti Money…

    KeyBank (Brooklyn, OH)
    …(ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key ... has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be… more
    KeyBank (08/21/25)
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  • Senior Risk Partner - Compliance Officer

    Highmark Health (Columbus, OH)
    …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... Compliance and Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate integrity principles. +… more
    Highmark Health (07/29/25)
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