• Inspector General - 1 1

    MyFlorida (Tallahassee, FL)
    … certified internal auditor, certified governmental financial manager, or certified fraud examiner , certified financial crimes investigator ... and efficiency, as well as to prevent and detect fraud , waste, and abuse (FWA) in FGCC's programs and...for profit or not for profit; or + A certified public accountant license issued pursuant to chapter 473… more
    MyFlorida (01/17/26)
    - Related Jobs

  • Financial Crimes Consultant / Charlotte / Hybrid

    Motion Recruitment Partners (Charlotte, NC)
    …levels of an organization + Certified Anti Money Laundering Specialist (CAMS) + Certified Fraud Examiner **What You Will Be Doing** + Perform enhanced ... due diligence activities, specifically focused on the assessment and due diligence of high-risk customers per established guidelines. + Draft clear, concise summaries identifying customer risks and associated mitigating factors, to include providing overall… more
    Motion Recruitment Partners (01/16/26)
    - Related Jobs

  • Investigator II

    State of Arkansas (Little Rock, AR)
    …compliance, internal audit, or a similar investigative role. Specialized certifications (eg, Certified Fraud Examiner , Certified Forensic Investigator) ... across a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular activities. This role involves gathering, analyzing,… more
    State of Arkansas (01/16/26)
    - Related Jobs

  • Investigator III

    State of Arkansas (Little Rock, AR)
    …compliance, internal audit, or a similar investigative role. Specialized certifications (eg, Certified Fraud Examiner , Certified Forensic Investigator) ... unbiased investigations across a range of subjects including educator misconduct, fraud , and other irregular activities. + Ability to communicate effectively with… more
    State of Arkansas (01/14/26)
    - Related Jobs

  • Technical Program Manager, Security

    Meta (Washington, DC)
    … Certified in Risk and Information Systems Control, CompTIA Cybersecurity Analyst or Certified Fraud Examiner 14. Experience in a role with similar ... proactive management of Information Security Risk Management to prevent fraud and abuse. **Required Skills:** Technical Program Manager, Security Responsibilities:… more
    Meta (01/08/26)
    - Related Jobs

  • Criminal Investigator - Medicaid Fraud

    State of Georgia (Fulton County, GA)
    …in Criminal Justice or similarly related degree. . Digital Forensics Experience . Certified Fraud Examiner . Demonstrated analytical skills. *Requires State ... Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot… more
    State of Georgia (01/08/26)
    - Related Jobs

  • Senior Physical Security Specialist

    Exelon (Upper Marlboro, MD)
    …Qualifications** **PREFERRED QUALIFICATIONS** Bachelor's Degree in Business or Criminal Justice. Certified Fraud Examiner . Experience in conducting ... training regarding such areas, but not limited to violence in the workplace, fraud , employee safety, physical site security and any other Security programs. (20%)… more
    Exelon (01/08/26)
    - Related Jobs

  • Senior Managing Director, Risk Advisory, Global…

    Ankura (San Francisco, CA)
    …professional education in both accounting (CPA strongly preferred), and fraud examination ( Certified Fraud Examiner , Certified in Financial Forensics ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
    Ankura (01/07/26)
    - Related Jobs

  • Compliance Examiner & Auditor - Integrity…

    Guthrie (Sayre, PA)
    …in healthcare compliance (eg, CHC, CHCP, CHRC, CPC, CPMA, CCS, RHIA, RHIT, LPN); Certified Fraud Examiner preferred. * Minimum 2-5 years of experience ... Position Summary The Healthcare Compliance Analyst & Examiner is responsible for ensuring organizational adherence to federal, state, and local healthcare… more
    Guthrie (01/07/26)
    - Related Jobs

  • Senior Fraud Data Analyst

    EchoStar (Englewood, CO)
    …and collaboratively in a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) ... and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless...Wireless team. As a key member of the Device Fraud Team, you will play a critical role in… more
    EchoStar (01/02/26)
    - Related Jobs