- Allied Universal (Palm Coast, FL)
- …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- CVS Health (Albany, NY)
- …research. + Ability to Travel for Business purposes. **Preferred Qualifications** + Certified Professional Coder (CPC), AHFI, CFE + Bilingual English/Spanish + ... day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's… more
- Allied Universal (Fargo, ND)
- …administration experience + One or more of the following professional industry certifications + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- Insight Global (Stamford, CT)
- …Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner ( CFE ) Certification, Financial Crimes ... high volumes of adverse media/article/news alerts and screening for fraud or any other kind of financial crime. We...be able to handle repetitive tasks at high volumes Certified high school diploma or GED Certifications in any… more
- Parsons Corporation (Huntsville, AL)
- …and range safety requirements development and verification, GFE and CFE hardware and software development, acceptance, qualification, integration, and checkout. ... and associated range safety Performance and/or oversight of GFE and CFE hardware and software development, acceptance, qualification, integration, and checkout +… more
- Deloitte (Arlington, VA)
- …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
- Deloitte (Quincy, MA)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- The Boeing Company (Renton, WA)
- …a subject matter expert, and use of forensic investigative tools and software + Certified Fraud Examiners ( CFE ) certification or Leadership Professional in ... located in Renton, WA, joining our Hybrid (workplace and fraud ) investigations team. The second position can be based...Everett, WA, Renton, WA, or Auburn, WA, joining our Fraud Investigation team. A successful candidate will execute internal… more
- Jabil (St. Petersburg, FL)
- …+ Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy ... or a similar related field is required. Experience: + CPA strongly preferred; certifications like CFE or CIA are a plus. + At least 7 years of relevant experience in… more
- Lithia & Driveway (Medford, OR)
- …may specialize in accounting analysis or data analysis to support compliance, fraud prevention, and operational improvement initiatives. What You'll Do + Perform ... data analysis, audits, and investigations related to the Company's Compliance and Fraud & Ethics functions. + Review automotive sales deal jackets for compliance… more