- Crown Equipment Corporation (New Bremen, OH)
- …etc.). **Preferred Qualifications** + A Certified Public Accountant, Chartered Accountant, Certified Fraud Examiner , and/or Certified Internal ... the administration of the international Connect with Crown hotline program. Investigate fraud and other types of suspected losses. + **_Internal Controls and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) preferred + Certified ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more
- State of Arkansas (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 (Conway, 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 (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
- RELX INC (Alexandria, VA)
- …or industry recognized technical certifications, such as Cellular Technologies Investigative SME, Certified Fraud Examiner , CompTIA, Certified Analytics ... state and local law enforcement partners. Candidates and/or employees who are not certified by state and local law enforcement to access criminal justice information… more
- Indy Gov (Indianapolis, IN)
- …be willing to obtain Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , or Certified Information Systems Auditor ... or Accounting. Three (3) years accounting or auditing experience. CPA certified or Certified Information Systems Auditor designations. Requires an… more
- Deloitte (Rochester, NY)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- CVS Health (Charleston, WV)
- … fraud and abuse. + Credentials such as certification from the Association of Certified Fraud Examiners ( CFE ), or an accreditation from the National ... conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile,… more
- CVS Health (Harrisburg, PA)
- …equivalent investigations experience. Credentials such as a certification from the Association of Certified Fraud Examiners ( CFE ), an accreditation from the ... effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -… more