- Guidehouse (Richardson, TX)
- …None **What You Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy, completeness, and adherence to ... identify and analyze points of compromise, and communicate potential risk to Fraud leadership. + Determine action required based on established procedures and work… more
- The Boeing Company (Plano, TX)
- …degree or higher in Finance, Accounting or a Business-related field + Certified Public Accountant (CPA) designation + 3+ years of financial audit experience ... audit coupled with industry related experience + Other certifications/degrees such as CIA, CFE , MBA + Possess a high degree of curiosity, agility, adaptability, and… more
- JPMorgan Chase (Jersey City, NJ)
- …skills** + Advanced degree + Professional certification, such as CPA, CIA, CISA, CFE , or equivalent certification desired + Other analytical tools a plus (ie, ... Alteryx) JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and… more
- TD Bank (Vienna, VA)
- …data analysis and case management + Relevant certifications (eg, CAMS, CFE ). **Customer Accountabilities:** + Leads a variety of complex investigations, including ... AML, Sanctions/ABAC and Financial Crime + Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and investigates assigned cases ensuring… more
- Elevance Health (Wilmington, DE)
- …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- TD Bank (Vienna, VA)
- …TRM Labs, Elliptic, etc. + Relevant Industry certifications such as CAMS, CFE , CRC, CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more
- TD Bank (Mount Laurel, NJ)
- …to pursue certification + Travel 25% or more Preferred Experience: CAMS, CFE certification Financial Crimes/AML Audit experience **Who We Are:** TD is one ... of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around… more
- Allied Universal (Valdosta, GA)
- …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- Elevance Health (Seattle, WA)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... background. **Preferred Qualifications, Skills & Capabilities** + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or other job related designation… more
- Citigroup (San Antonio, TX)
- …financial Crimes, AML Investigations, or Operational Risk experience + CAMS/ CFE certification preferred **Education:** + Bachelor's degree/University degree or ... equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** San Antonio Texas United States **Primary Location Full Time Salary Range:** $49,010.00 - $68,390.00 In addition to… more