- New York State Civil Service (New York, NY)
- …and department and agency heads at federal, state and local law enforcement entities;* Certified Fraud Examiner ( CFE ), Certified Anti-Money ... support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked… more
- Highmark Health (Pittsburgh, PA)
- …Reimbursement or Provider Contracting **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** + Certified Fraud Examiner ( CFE ) + Certified ... Professional Coder (CPC) + Certified Professional Coder- Hospital(CPC-H) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI)… more
- Prime Therapeutics (Des Moines, IA)
- …CPT/HCPS/Revenue codes, insurance terms and policy interpretation. + CFE - Certified Fraud Examiner credential preferred. + Bachelor's degree preferred. ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and… more
- Regions Bank (Hoover, AL)
- …branch operations, and/or fraud **Preferences** + Bachelor's degree in a related field + Certified Fraud Examiner ( CFE ) or Certified Anti-Money ... telephone) + Prioritizes reported incidents based on safety or fraud loss + Investigates unlawful acts and protects the...acts and protects the bank from internal and external fraud attempts + Follows established procedures to proactively identify… more
- Capital One (Mclean, VA)
- …Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner ( CFE ) certification **_At this ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money… more
- Centene Corporation (Jefferson City, MO)
- …this position. **Certifications/Licenses:** + Certified Compliance & Ethics Professional (CCEP), Certified Fraud Examiner ( CFE ) or similar ... and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ensuring prompt and effective… more
- Capital One (Charlotte, NC)
- …in Accounting, Master's Degree in Information Systems or Master of Business Administration + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
- ManTech (Herndon, VA)
- …for sensitive matters. **Preferred Qualifications:** + Progress towards or completion of the Certified Fraud Examiner ( CFE ) certification, Certified ... and other necessary corrective actions or remedial measures. + Participate in fraud awareness training and skill development programs to support and improve… more
- Adams County Government (Brighton, CO)
- …four-year degree would be considered four years of experience) + Preferred Qualifications + Certified Fraud Examiner ( CFE ), Certified Internal ... highly preferred. + Minimum of 5 years' professional experience in auditing, investigations, fraud examination, or a related role. + A combination of education and… more
- Capital One (Mclean, VA)
- …Administration + Professional Certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ), Certified ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer… more