• Operational Risk Manager - Fraud |…

    Citizens (Johnston, RI)
    …Qualifications: + Understanding of how Fraud works in consumer and commercial + Certified Fraud Examiner Hours & Work Schedule Hours per Week: 40 ... Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud risk… more
    Citizens (09/12/25)
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  • Investigator - Medicaid Fraud

    State of Georgia (Fulton County, GA)
    …a major in Criminal Justice, Healthcare Administration, Accounting, Business and Finance. * Certified Fraud Examiner * Digital Forensics Experience * Law ... Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot… more
    State of Georgia (07/30/25)
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  • Medicaid Fraud Investigator (Special Agent…

    State of Colorado (Denver, CO)
    …including with state or federal agency partners; + Experience conducting public outreach; + Certified Fraud Examiner ; + Experience/training as a FTO or as ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply...Conditions of Employment: + Candidates must be Colorado POST certified at the time of hire. In accordance with… more
    State of Colorado (08/27/25)
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  • Compliance Examiner 1

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified Internal… more
    Louisiana Department of State Civil Service (08/14/25)
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  • Auditor 1, 2, or 3

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more
    Louisiana Department of State Civil Service (09/12/25)
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  • Auditor 1/2/3

    Louisiana Department of State Civil Service (Vinton, LA)
    …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... your application's Certificates/Licenses section. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Information… more
    Louisiana Department of State Civil Service (09/11/25)
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  • Auditor 1

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... + No 04 Do you possess a Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor (CIA)… more
    Louisiana Department of State Civil Service (09/04/25)
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  • Director of Examinations (Financial/Credit…

    State of Colorado (Denver, CO)
    …(CPA), Chartered Financial Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner ( CFE ); + Demonstrated professional* ... (CPA), Chartered Financial Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner ( CFE ) 11 DORA Q11: Please explain IN… more
    State of Colorado (08/22/25)
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  • Fraud Manager, PINS

    Zelis (St. Petersburg, FL)
    …and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director ... that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...is a plus. + Relevant certifications a plus (ie CFE ). Please note at this time we are unable… more
    Zelis (07/31/25)
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  • Manager, AML & Financial Crimes - Fraud

    Raymond James Financial, Inc. (Denver, CO)
    The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible ... for supporting enterprise-wide fraud governance activities, including policy and standard development, risk assessments, regulatory response, and fraud risk… more
    Raymond James Financial, Inc. (07/24/25)
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