- Capital One (New York, NY)
- …Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner ( CFE ) certification **_At this ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money… more
- Banner Health (Phoenix, AZ)
- …Certified Internal Auditor (CIA), Certified Healthcare Internal Audit Professional (CHIAP), Certified Fraud Examiner ( CFE ), Certified ... Information Systems Auditor (CISA), or Certified Public Accountant (CPA). **EEO Statement:** EEO/Disabled/Veterans (https://www.bannerhealth.com/careers/eeo) Our organization supports a drug-free work environment. **Privacy Policy:** Privacy Policy… more
- MyFlorida (Tallahassee, FL)
- …spreadsheet applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner ( CFE ), Certified ... under the supervision of the Chief of Investigations pertaining to employee misconduct, fraud , waste, or abuse involving the Department of Children and Families and… more
- Amentum (Fort Bliss, TX)
- …tools. **Preferred Qualifications** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. This role ... is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. Amentum is proud to… more
- Walmart (Bentonville, AR)
- …business partners. + You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner ( CFE ) certification. + Experience in ... its Bank Secrecy Act (BSA)/AML regulatory obligations and protects customers from fraud . In this role, you will conduct strategic investigations into financial… more
- The Boeing Company (Ridley Park, PA)
- …matters including theft, time mischarging, and production, quality, and safety issues + Certified Fraud Examiner ( CFE ) certification **Relocation:** This ... to join their team in Ridley Park, PA. This position focuses on fraud related cases, including theft, time mischarging, production, quality and other safety issues.… more
- Capital One (Chicago, IL)
- …Financial Services industry - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner ( CFE ), Certified ... High School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year… more
- ADP (San Dimas, CA)
- …**Bonus points for these:** _Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner ( CFE ), Certified ... ADP is hiring a **Senior Fraud Analyst, Client Svc & Prod Supt Consultant**...Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative… more
- Walmart (Bentonville, AR)
- …3+ years' experience in internal/external audit, internal controls, compliance or related area. + Certified Fraud Examiner ( CFE ), Certified Internal ... Auditor (CIA), or Certified Public Accountant (CPA) are preferred + Models the Walmart values to foster our culture; holds oneself and others accountable; and supports Walmart's commitment to communities, social justice, corporate social responsibility,… more
- Molina Healthcare (Louisville, KY)
- …and unrestricted Accredited Health Care Fraud Investigator (AHFI) designation or Certified Fraud Examiner ( CFE ) **Preferred Education** Master's ... with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans,...oversight of the Contractor's Program Integrity unit to reduce Fraud , Waste, and Abuse of Medicaid services within Kentucky… more