• IT Auditor/Sr. IT Auditor

    Federal Reserve Bank (Atlanta, GA)
    …of ITGeneralControls + Professional certification preferred: CIA, CPA, CISSP, CISA, CAMS, CFE , PMP, SAFR **Technical Skills** + Knowledge of IT systems: Windows, ... Firewall, Routers, Oracle, SQL, Remote Access Systems + Understanding of Systems Development, Application Security, Identity and Access Management + Familiarity with Database Management Systems and Privileged Access + Experience with Center for Internet… more
    Federal Reserve Bank (01/17/26)
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  • Senior Investigator (Dental, Aetna SIU)

    CVS Health (MI)
    …research. + Ability to Travel for Business purposes. **Preferred Qualifications** + Certified Professional Coder (CPC), AHFI, CFE + Bilingual English/Spanish + ... day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's… more
    CVS Health (01/17/26)
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  • Manager Programs 2

    Northrop Grumman (Los Angeles, CA)
    …program stakeholders + Managing Government/customer supplied property or information (GFE, CFE , etc.) + Managing suppliers to meet program objectives. + Adherence ... to all internal processes, policies, and applicable industry standards + Ensuring program team understands and adheres to contract scope, and manages change through control board activities + Development and adherence to master plans and schedules + Conducting… more
    Northrop Grumman (01/17/26)
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  • Fraud and Waste Investigator

    Humana (Little Rock, AR)
    …a part of our caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive ... practices. The Fraud and Waste Professional 2 work assignments are varied...and/or certifications (MBA, JD, MSN, Clinical Certifications, CPC, CCS, CFE , AHFI). + Understanding of healthcare industry, claims processing… more
    Humana (01/16/26)
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  • Global Financial Crime Compliance - VP Governance…

    American Express (Phoenix, AZ)
    …management, program management, and regulatory matters. Professional certification (eg, CAMS, CFE ) preferred. - Strong knowledge of BSA requirements and examination ... procedures outlined in the FFIEC manual - Excellent written and verbal communication skills. - Ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind. - Excellent influencing and negotiation skills. - Ability… more
    American Express (01/16/26)
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  • P&C SIU Underwriting Investigator

    USAA (Miami, FL)
    …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is ... travel involved. **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
    USAA (01/16/26)
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  • Credit Risk Analyst II: Enterprise Payment…

    Jack Henry & Associates (Allen, TX)
    …be nice for you to have: + Master's degree in Finance, Accounting, or AAP, CFE , or CAMS Certification. + Strong knowledge of BSA, AML, KYC, and OFAC. + Familiar ... and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to build innovative… more
    Jack Henry & Associates (01/16/26)
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  • Forensics Senior Associate

    Grant Thornton (New York, NY)
    …our clients' business needs by helping them identify, mitigate, and respond to fraud , regulations, litigation, and other issues so that they can take rapid ... collection, email reviews, a financial transaction testing to detect fraud , prove and disprove whistleblower allegations, all while identifying...clients at a national level + CPA, CFF and/or CFE preferred + Proficiency in more than one language… more
    Grant Thornton (01/16/26)
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  • SIU Investigator

    Allied Universal (Orange, CA)
    …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
    Allied Universal (01/16/26)
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  • Information Security Analyst I - Cloud Security

    USAA (Tampa, FL)
    …with a strong background in **Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management** . The ideal candidate ... will possess an in-depth understanding of **authentication methods, fraud prevention techniques, identity verification processes, and access compliance regulations**… more
    USAA (01/16/26)
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