• Anti-Money Laundering (AML) Senior Supervisor, TMO…

    Capital One (Mclean, VA)
    …Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner ( CFE ) certification **At this ... time, Capital One will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for… more
    Capital One (01/10/26)
    - Related Jobs

  • ORMP Risk Officer I- Fraud

    Truist (Atlanta, GA)
    …6. Adept with Microsoft Office products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner ( CFE ). 2. Experience in ... job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development,… more
    Truist (01/10/26)
    - Related Jobs

  • Financial Examiner /Analyst II

    MyFlorida (Tampa, FL)
    …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... FINANCIAL EXAMINER /ANALYST II - 43004519 Date: Jan 9, 2026...867581 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43004519 Pay Plan: Career Service Position… more
    MyFlorida (01/09/26)
    - Related Jobs

  • (USA) Manager I, Asset Protection - All DC/FC

    Walmart (Lumberton, NC)
    …preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner ( CFE ), Associate Safety ... Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and… more
    Walmart (01/08/26)
    - Related Jobs

  • AVP, Special Investigations Unit

    BlueCross BlueShield of North Carolina (NC)
    …leadership role. **Bonus Points** **_(preferred qualifications)_** **:** + Relevant certifications (eg, Certified Fraud Examiner ( CFE ), accredited ... AVP Special Investigations Unit (SIU) is responsible for overseeing and managing fraud , waste, and abuse (FWA) detection, investigation, and prevention efforts to… more
    BlueCross BlueShield of North Carolina (01/07/26)
    - Related Jobs

  • Head of Workforce IAM, Centralized Account…

    TD Bank (Fort Lauderdale, FL)
    …management skills + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus **Preferred ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more
    TD Bank (01/07/26)
    - Related Jobs

  • Performance Auditor (Part Time)

    Deschutes County (Bend, OR)
    …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or Certified Government ... Auditing Professional (CGAP) within a reasonable time period identified by the County Internal Auditor. Deschutes County is proud to be an equal opportunity employer. We strive to build an inclusive environment that encourages, supports, and represents the… more
    Deschutes County (01/07/26)
    - Related Jobs

  • ORMP Risk Officer II - Fraud Risk

    Truist (Raleigh, NC)
    …1. Advanced Business Degree (MBA, MS, MA, etc.). 2. Industry Certification such as Certified Fraud Examiner ( CFE ). Experience in establishing new ... the following job description:** The Operational Risk Management Programs Risk Officer II- Fraud is a senior subject matter expert responsible for the design,… more
    Truist (01/06/26)
    - Related Jobs

  • Lead SIU Investigator

    Centene Corporation (Frankfort, KY)
    …the following is required: Other Accredited Health Care Fraud Investigator (AHFI) or Certified Fraud Examiner ( CFE ). Other Pharmacy Investigator - ... a subject matter expert for the Contractor's Program Integrity unit to reduce Fraud , Waste and Abuse of Medicaid services within Kentucky. Provides direction and… more
    Centene Corporation (01/06/26)
    - Related Jobs

  • SIU Program Integrity Investigator - Remote (In…

    Magellan Health Services (Boise, ID)
    …AHFI - Accredited Healthcare Fraud Investigator - EnterpriseEnterprise, CFE - Certified Fraud Examiner - EnterpriseEnterprise, CPC - Certified ... This position is responsible for comprehensive management and ownership of fraud , waste and abuse investigations including development and presentation of… more
    Magellan Health Services (12/27/25)
    - Related Jobs