- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified Internal… more
- Louisiana Department of State Civil Service (LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- MyFlorida (West Palm Beach, FL)
- …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified Anti-Money… more
- State of Colorado (Denver, CO)
- …(CPA), Chartered Financial Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner ( CFE ); + Demonstrated professional* ... (CPA), Chartered Financial Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner ( CFE ) 11 DORA Q11: Please explain IN… more
- TEKsystems (Honolulu, HI)
- …finance, or a related field, or equivalent work experience. + Industry certifications such as Certified Fraud Examiner ( CFE ), Certified AML & ... Contract Fraud Risk Manager Location: Remote (Must work Hawai'i... Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP). + Minimum of five… more
- Tompkins Community Bank (Brewster, NY)
- …related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner ( CFE ) Certified Fraud ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Bank OZK (Little Rock, AR)
- …testimony in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …relevant field (Analytics, Healthcare Administration, Statistics, or a related field) preferred. + Certified Fraud Examiner ( CFE ), Accredited Healthcare ... Investigator (AHFI), Certified Professional Coder (CPC), or similar fraud detection/healthcare certification preferred. + At least five years business… more
- State of Colorado (Denver, CO)
- …including with state or federal agency partners; + Experience conducting public outreach; + Certified Fraud Examiner ; + Experience/training as a FTO or as ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply...Conditions of Employment: + Candidates must be Colorado POST certified at the time of hire. In accordance with… more
- SMBC (Jersey City, NJ)
- …information efficiently. 7. Self-motivated and able to handle tasks with minimal supervisions 8. Certified Fraud Examiner ( CFE ) is preferred, though not ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more