- Sanford Health (Fargo, ND)
- …Master's Degree preferred - Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner ( CFE ) preferred - Nursing or ... Degree preferred Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner ( CFE ) preferred Nursing or other clinical… more
- ADP (San Dimas, CA)
- …**Bonus points for these:** _Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner ( CFE ), Certified ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions...(Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is responsible for mitigating fraud … more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …relevant field (Analytics, Healthcare Administration, Statistics, or a related field) preferred. + Certified Fraud Examiner ( CFE ), Accredited Healthcare ... Investigator (AHFI), Certified Professional Coder (CPC), or similar fraud detection/healthcare certification preferred. + At least five years business… more
- First Horizon Bank (Atlanta, GA)
- …years combined experience in banking, investigations, or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud Examiner ( CFE ) preferred, or ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ... AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, Certified … more
- Tompkins Community Bank (Brewster, NY)
- …related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner ( CFE ) Certified Fraud ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Bank OZK (Little Rock, AR)
- …testimony in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- SMBC (Jersey City, NJ)
- …information efficiently. 7. Self-motivated and able to handle tasks with minimal supervisions 8. Certified Fraud Examiner ( CFE ) is preferred, though not ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- Truist (Winston Salem, NC)
- …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
- PNC (New York, NY)
- …initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner ( CFE ), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- Metro Nashville Government (Nashville, TN)
- …of fraud No Substitution *Note: Employee is expected to be pursuing certification Certified Fraud Examiner ( CFE ). LICENSES REQUIRED: Valid Driver ... Government. Preferred Experience, Knowledge, Skills, and Abilities + Certification as a Certified Fraud Examiner ( CFE ), or Certified Internal… more