- Ally (Harrisburg, PA)
- …CC, FCRA, NACHA, Zelle, and Mastercard. * Relevant certifications (eg, Certified Fraud Examiner , Certified Anti-Money Laundering Specialist) are a plus. ... Opportunity** Ally is seeking a highly skilled and experienced Fraud Strategy Director to join our Fraud ...experienced Fraud Strategy Director to join our Fraud Prevention team. The successful candidate will be primarily… more
- PNC (Pittsburgh, PA)
- …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
- AmeriHealth Caritas (Newtown Square, PA)
- …of interest to law enforcement and regulators. + Credentials such as Certified Fraud Examiner , Accredited Healthcare Fraud Investigator, Certified Insurance ... Unit (SIU) will lead efforts to detect, investigate and prevent healthcare fraud within the pharmacy operations. ; This role combines subject matter expertise… more
- Prime Therapeutics (Harrisburg, PA)
- …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
- CDM Smith (Harrisburg, PA)
- …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
- Citizens (Pittsburgh, PA)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but… more
- Highmark Health (Harrisburg, PA)
- …+ 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 (Harrisburg, PA)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) **SKILLS** ... + Knowledge of internal audit functions, including the ability to apply auditing (GAAS), accounting (GAAP) and or industry standards to the evaluation of operational/financial/compliance audits + Exhibiting effective resource and project planning, decision… more
- Deloitte (Philadelphia, PA)
- …If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on ... the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range for this role takes into account the wide… more
- Deloitte (Philadelphia, PA)
- …If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on ... the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD, and/or LLM. + Demonstrable tax knowledge across a wide range of state and local tax areas including state tax compliance, tax planning, tax… more