- Amentum (Sterling, VA)
- …exploitation tools. **Preferred** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. Amentum is ... proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender… more
- Highmark Health (Harrisburg, PA)
- …following) + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified in Healthcare ... Compliance (CHC) + Certified Compliance & Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and… more
- CACI International (Washington, DC)
- …Law Enforcement, Data Science, Investigations, Data Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner ( CFE ), Certified ... Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists (CFCS) highly preferred + Industry analytics/business intelligence knowledge including current industry trends, challenges, and data quality approaches + Deep understanding… more
- Danaher Corporation (Boston, MA)
- …previous experience in: + Life Sciences, Healthcare, and/or other highly regulated industries. + CFE ( Certified Fraud Examiner ) certification is a plus. ... + Fluency in one additional language like Spanish or Portuguese. Leica Microsystems, a Danaher operating company, offers a broad array of comprehensive, competitive benefit programs that add value to our lives. Whether it's a health care program or paid time… more
- JPMorgan Chase (Plano, TX)
- …ABL knowledge is helpful + CPA ( Certified Public Accountant) or Public Accounting + CFE ( Certified Fraud Examiner ) JPMorganChase, one of the oldest ... financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200… more
- MyFlorida (Tallahassee, FL)
- …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
- Wells Fargo (Chandler, AZ)
- …strategy development experience + RCSA or Issue Management experience + Industry credentials such as Certified Fraud Examiner or Certified Fraud ... **About this role:** Wells Fargo is seeking a Head of Fraud Prevention and Partnership (M5) within Fraud and Claims Management. **In this role, you will:** +… more
- Citizens (Westwood, MA)
- …Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, ... Certified Investments Derivative Auditor, Hours & Work Schedule: Hybrid 3 days in the office, 2 working from home. + Hours per Week: 40 + Work Schedule: Monday-Friday #LI-Citizens2 Some job boards have started using jobseeker-reported data to estimate… more
- New York State Civil Service (Rochester, NY)
- …or assist in the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6391) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- Robert Half Management Resources (Phoenix, AZ)
- …regulations, coding guidelines, and fraud -related trends. * Preferred certifications include Certified Fraud Examiner , Accredited Health Care Fraud ... involves conducting in-depth investigations to detect and prevent healthcare fraud , waste, and abuse, contributing to the integrity of...Investigator, Health Care Anti- Fraud Associate, or Certified Coder. Robert Half is the world's first and… more