- Amazon (Goodyear, AZ)
- …improvements or equivalent - Bachelor's Degree in Criminal Justice or related field - Certified Fraud Examiner or similar certification Amazon is an equal ... manager to initiate and support high scale customer return fraud & abuse investigations, as well as drive loss...developing a comprehensive understanding of the drivers of complex fraud schemes, and possess the ability to conduct large… more
- 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://careers.georgia.gov/jobs/67636/other-jobs-matching/location-only) Hot… more
- Citigroup (Jacksonville, FL)
- … environment + Bachelor's degree or equivalent experience in a related field + Certified Fraud Examiner designation a plus **Skills:** + Exceptional ... **Job description:** This role will be responsible for developing and managing fraud prevention and detection strategies within the Commercial Cards environment. The… more
- McAfee, Inc. (Frisco, TX)
- …Signifyd, Sift, Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse,… more
- New York State Civil Service (Rochester, NY)
- …or assist in the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6391) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- New York State Civil Service (Syracuse, NY)
- …or assist in the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6390) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- Commonwealth of Pennsylvania (PA)
- …+ One or more of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Government Audit ... certificates? Select all that apply. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Government Audit… more
- CIBC (Chicago, IL)
- …Criminology). Minimum of 5 years of experience in Banking and Risk Management; Fraud related designation preferred (eg CPP, CFE ); Familiar with a variety ... the US Region. **What You'll Be Doing** As the Manager, Fraud Risk Programs for the US Fraud Risk Management team, you will be responsible for contributing and… more
- RGP (New York, NY)
- …. , CFE , CPA, CAMS) strongly preferred. + Experience in fraud investigations, forensic accounting, compliance, or related fields. + Demonstrated expertise in ... Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud... Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex… more
- Vanguard (Malvern, PA)
- …Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred. + Certified Fraud Examiner ( CFE ) ( CFE ) ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
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