- Elevance Health (Middletown, NY)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... background. **Preferred Qualifications, Skills & Capabilities** + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or other job related designation… more
- Kyndryl (Harrisburg, PA)
- …or automation. + Identify and evaluate current and emerging control risks, including fraud , and establish key controls to manage these risks. + Conduct training and ... or a related field. + Current certifications such as CIA, CPA, CISA, CFE , or equivalent. + Strong project management, organizational, and communication skills. +… more
- Bank OZK (Carrollton, GA)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the ... leading, supervising, or managing others, required. + Professional Certification (CAMS, CFE , CBAP, CRCM) or other related certifications, or willingness to obtain,… more
- CVS Health (Lumberton, NJ)
- …Performing investigations including, but not limited to: internal/external theft, fraud , falsification of company records, misappropriation of company assets, safety ... years of experience in a supervisory capacity * Industry certification (LPC, LPQ, CFE , CPP, CFI, etc.) * Wicklander-Zulawski interview & interrogation certified … more
- White Cap (Atlanta, GA)
- …controls are adequate to protect White Cap against misuse and fraud . Evaluates efficiency, effectiveness, and compliance with corporate policies and procedures, ... and IT audit engagements + **Relevant Professional Certification (CPA, CIA, CISA, CFE , etc.)** or demonstrated progress towards obtaining. + **Working knowledge of… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... AML or financial investigations + Bachelor's degree required AND/OR CAMS, CFE , CPA, CFCS certification(s) preferred **HOW WE'LL SUPPORT YOU** + **Financial… more
- Guardian Life (New York, NY)
- …and controls + Using critical thinking skills to prepare planning memos, including fraud as consideration, to set audit scope and objectives + Formulating and ... a plus) + Professional accreditations, licenses, or designations encouraged (CIA, CPA, CFE , CISA, etc.). CPA preferred considering Finance & Risk function. + Strong… more
- Coinbase (Charlotte, NC)
- …level of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Experience in project management, analytics, or ... vendor management * Advanced degree in business, finance, or customer experience (CX) * Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. * Experience collaborating with external outsource business partners *Note:… more
- ManpowerGroup (New York, NY)
- …and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and ... Word and Excel + Professional certification (eg, CPA, CIA, CISA or CFE ), or working towards, preferred + Sarbanes-Oxley compliance experience preferred _At Jefferson… more
- CVS Health (Somerset, PA)
- …Performing investigations including, but not limited to: Internal/External theft, fraud , falsification of company records, misappropriation of company assets, safety ... 2+ years experience in a supervisory capacity. + Industry Certification (LPC, LPQ, CFE , CPP, CFI, etc.) + Wicklander-Zulawski Interview & Interrogation Certified … more