• Controller (RPU)

    The City of Rochester, MN (Rochester, MN)
    …+ Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner ( CFE ) + Certified Financial Planner ... of Business Administration (MBA) or other related degree. + Certified Public Accountant (CPA), Certified Internal Auditor...related degree. + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Public Finance… more
    The City of Rochester, MN (12/11/25)
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  • Managing Director - Head, Fraud & Physical…

    BMO Financial Group (Chicago, IL)
    …and recommend enhancements to 1st line key stakeholders / business units._ **Qualifications:** + Certified Fraud Examiner ( CFE ) and Certified ... customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise … more
    BMO Financial Group (12/10/25)
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  • Senior Risk Management Representative (Lead)

    Intuit (Atlanta, GA)
    …a related field (eg, Finance, Criminal Justice, Business). + Professional certifications such as CFE ( Certified Fraud Examiner ) or ACAMS (Association of ... our small business customers and Intuit from financial losses, fraud , and compliance risk. Operating in a dynamic and...to proactively identify and mitigate risks related to compliance, fraud , and financial transactions. Your role will be pivotal… more
    Intuit (12/10/25)
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  • Internal Audit Supervisor - Ops Audit

    Robert Half Finance & Accounting (Lewisville, TX)
    … Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Fraud Examiner ( CFE ). Skills and Attributes Comprehensive ... understanding of internal auditing principles, standards, and frameworks such as COSO. Strong analytical, problem-solving, and critical thinking skills. Excellent communication skills, both written and verbal, with the ability to clearly convey complex… more
    Robert Half Finance & Accounting (12/09/25)
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  • Anti-Money Laundering (AML) Sr. Investigator II…

    Capital One (Chicago, IL)
    …Specialist (CAMS) certification, 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 (12/06/25)
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  • SIU Investigator

    Kemper (Doral, FL)
    …Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner ( CFE ) designations are preferred. + A ... will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer,… more
    Kemper (12/05/25)
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  • Consultant - Department of State

    Censeo Consulting Group (Washington, DC)
    …initiatives for our Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong ... agencies + Background in monitoring and evaluation, compliance, or fraud examination + Experience with survey tools, data visualization...impact. + BA/BS required; advanced degree or certifications (eg, CFE , PMP, Lean Six Sigma) a plus + 1+… more
    Censeo Consulting Group (12/04/25)
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  • Internal Audit Analyst

    Highmark Health (Pittsburgh, PA)
    …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified Information Systems ... Auditor (CISA) **SKILLS** + Knowledge of internal audit functions, including the ability to apply auditing (GAAS), accounting (GAAP) and or industry standards to the evaluation of operational/financial/compliance audits + Exhibiting effective resource and… more
    Highmark Health (11/27/25)
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  • Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …and/or Bank Secrecy Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
    Bank OZK (11/26/25)
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  • Lead Investigator, Special Investigative…

    Molina Healthcare (KY)
    …Fraud Associate (HCAFA), Accredited Health Care Fraud Examiner (AHFI) and/or Certified Fraud Examiner ( CFE ) preferred. To all current Molina ... position must have the ability to determine correct coding, documentation, potential fraud , abuse, and over utilization by providers and recipients. The position… more
    Molina Healthcare (11/21/25)
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