- Citigroup (Tampa, FL)
- …financial Crimes, AML Investigations, or Operational Risk experience + CAMS/ CFE certification preferred **Education:** + Bachelor's degree/University degree or ... equivalent experience Work schedule: Monday to Friday from 8:30am to 5:30pm **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of experience, education, and/or training approved by Human Resources. **Licenses/Certifications** + CPA, CFE , CRMA, CIA, CBCP, CISSP, CRISC, Series 7 preferred. ... This newly created role is part of the firm's evolving risk management structure and represents a strategic investment in strengthening our risk capabilities within the trust business. As Risk Management Director, you will be responsible for building and… more
- Humana (Santa Fe, NM)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...Certifications (BA, MBA, JD, MSN, Clinical Certifications, CPC, CCS, CFE , AHFI) + Understanding of healthcare industry, claims processing… more
- State of Georgia (Fulton County, GA)
- …Preferred Qualifications: . State government experience . Prior experience as a Financial Examiner or Data Analyst . CPA/CIA/ CFE . Strong written communication ... Auditor/ Examiner 2 Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/75421/other-jobs-matching/location-only) Financial… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …+ A graduate degree (ie, JD, MBA) and/or a professional credential (ie, CPA, CFE , CCEP) is required + Proven track-record in leading teams and planning and executing ... investigations in the United States and internationally, including cases of fraud , harassment, and corruption, amongst others **Travel Requirements:** + Ability to… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations...required Nice to Have: + Applicable certifications, for example, CFE , CAMS, etc + Currently participating in peer groups… more
- Northrop Grumman (Commerce, CA)
- …including workforce planning + Manage Government/customer supplied property or information (GFE, CFE , etc.) + Manage suppliers to meet program objectives. + Adhere ... to all internal processes, policies, and applicable industry standards + Ensure program team understands and adheres to contract scope, and manages change through control board activities + Develop and adhere to master plans and schedules + Conduct thorough… more
- Montana State University (Bozeman, MT)
- …data analytics, cost/managerial accounting, governmental/nonprofit accounting, financial accounting, fraud examination, and auditing. Faculty Tenure Track No Faculty ... Knowledge & Skills + Relevant accounting certification ( CPA , CMA , CIA , CFE , etc.). + Ph.D. in Accounting, Business Administration, or a closely related field… more
- Deloitte (Stamford, CT)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- American Express (Apex, NC)
- …detect, and respond to financial crimes-including anti-money laundering (AML), sanctions, fraud , and anti-bribery and corruption (ABC). The ideal candidate brings ... Lead or support investigations of suspicious activity, coordinating with AML and fraud investigation teams. + Monitor and report on financial crimes risk indicators,… more