- City National Bank (Charlotte, NC)
- …tools, and 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… more
- Bank of America (Charlotte, NC)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... in an investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management… more
- CDM Smith (Raleigh, NC)
- …**Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical ... property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- CVS Health (Raleigh, NC)
- …education opportunities for peers. + Extensive knowledge of medical documentation, fraud , abuse and penalties for documentation and coding violations based on ... + CPC (Certified Professional Coder) or CCS-P (Certified Coding Specialist -Physician) required. + Experience with International Classification of Disease (ICD)… more
- City National Bank (Raleigh, NC)
- …audit groups to effectively plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process ... Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * Certified Internal… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …are conducted to ensure the accuracy of billing denials and prevention against fraud and abuse and to optimize the medical center's authorized reimbursement for ... bodies. However, current mastery level certifications include: Certified Coding Specialist (CCS), Certified Coding Specialist - Physician-based (CCS-P),… more
- American Express (Apex, NC)
- …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational ... improvements * Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types into broader… more
- RELX INC (Raleigh, NC)
- …cross-functional collaboration skills. Preferred Certifications : + Marketing Cloud Email Specialist + Marketing Cloud Consultant + Salesforce Platform Developer I & ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Citizens (Charlotte, NC)
- …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