- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation, ... activity reporting. This role ensures timely and accurate execution of fraud monitoring processes, while driving continuous improvement and operational excellence.… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position ... and drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of operational excellence… more
- Guardian Life (Bethlehem, PA)
- …financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly preferred (or willingness to obtain certification within 18 months of ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk assessments and… more
- MyFlorida (Tallahassee, FL)
- …of the combined experience specified above. + A certified internal auditor (CIA) or certified fraud examiner ( CFE ) designation and four years of ... to candidates with one or more of the following professional designations, CIA, CFE , Certified Public Accountant (CPA), Certified Information Systems Auditor… more
- Guidehouse (Richardson, TX)
- …**:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... fraud recovery cases. The role involves working closely with...drafting and filing Suspicious Activity Reports (SARs) + CAMS, CFE certification **What We Offer** **:** Guidehouse offers a… more
- The Clorox Company (Durham, NC)
- …about 30% + BA or BS Degree (Accounting, Finance, Business or related field). + Certified Fraud Examiner ( CFE ) or other relevant professional ... will also contribute to the development and execution of a continuous fraud monitoring program utilizing data analysis and help enhance the compliance investigation… more
- Banco Popular Puerto Rico (San Juan, PR)
- …certifications or licenses are required for this role. However, professional certifications such as Certified Fraud Examiner ( CFE ), Certified Public ... Description Responsible for leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud risk… more
- Highmark Health (Montgomery, AL)
- …Contracting **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner ( CFE ) + Certified ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… more
- Molina Healthcare (Lexington, KY)
- …Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner ( CFE ). To all current Molina employees: ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more