• Auditor 1 - Southeast Region

    Commonwealth of Pennsylvania (PA)
    …+ One or more of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Government Audit ... certificates? Select all that apply. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Government Audit… more
    Commonwealth of Pennsylvania (06/07/25)
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  • Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
    MyFlorida (06/04/25)
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  • Ops Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
    MyFlorida (06/04/25)
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  • Senior Manager, Enterprise Security

    Vanguard (Malvern, PA)
    …Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred. + Certified Fraud Examiner ( CFE ) ( CFE ) ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
    Vanguard (06/03/25)
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  • Ops Sr Human Service Program Spec

    MyFlorida (Tallahassee, FL)
    …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
    MyFlorida (06/06/25)
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  • Audit Manager

    Robert Half Management Resources (Phoenix, AZ)
    …regulations, coding guidelines, and fraud -related trends. * Preferred certifications include Certified Fraud Examiner , Accredited Health Care Fraud ... involves conducting in-depth investigations to detect and prevent healthcare fraud , waste, and abuse, contributing to the integrity of...Investigator, Health Care Anti- Fraud Associate, or Certified Coder. Robert Half is the world's first and… more
    Robert Half Management Resources (06/05/25)
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  • DOS OIG INV - Subject Matter Expert 4

    Koniag Government Services (Arlington, VA)
    …of accounting and auditing. **One or more current Professional Certifications is preferred:** Certified Fraud Examiner , Certified Public Accountant, ... systems, and knowledge of network systems that are part of financial fraud investigations. + Develops methods and techniques providing digital forensics analytical… more
    Koniag Government Services (05/06/25)
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  • AML Business Analyst

    Capgemini (Alpharetta, GA)
    …CAMS Certification ( Certified Anti Money Laundering Specialist). + CFE Certification ( Certified Fraud Examiner ). + BSA or Fraud Software ... and recommendations to clients during deployment of Client Risk and Compliance anti- fraud and anti-money laundering products in order to ensure clients' business… more
    Capgemini (05/17/25)
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  • Senior Auditor - Financial Crimes…

    Regions Bank (Birmingham, AL)
    …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner ( CFE ) + Certified Information ... certification or progression towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA)… more
    Regions Bank (05/13/25)
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  • Senior Corporate Security Field Investigator

    Regions Bank (Panama City, FL)
    …a firearm in performance of duties **Preferences** + Master's degree + Hold certification(s) for Certified Fraud Examiner ( CFE ), Certified Protection ... Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior experience in law… more
    Regions Bank (05/24/25)
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