- NTT DATA North America (Boston, MA)
- … investigations, health insurance coding, provider relations, or another similar role Bachelor's degree Certified Fraud Examiner ( CFE ), Certified ... supported by evidence collected in the investigation Assisting in the preparing fraud referrals to other SIU investigative staff, regulatory agencies, and law… more
- Molina Healthcare (Covington, KY)
- …and unrestricted Accredited Health Care Fraud Investigator (AHFI) designation or Certified Fraud Examiner ( CFE ) **Preferred Education** Master's ... + Works with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans, including department guidance… more
- Louisiana Department of State Civil Service (LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- NC Department of Transportation (Wake County, NC)
- …as Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or Certified Fraud Examiner ( CFE ). Minimum Education and Experience ... of Inspector General (OIG) on special projects related to fraud , waste, and abuse by identifying business and ...fraud , waste, and abuse by identifying business and fraud risks, and assessing the effectiveness of internal controls… more
- Censeo Consulting Group (Washington, DC)
- …initiatives for our Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong ... agencies + Background in monitoring and evaluation, compliance, or fraud examination + Experience with survey tools, data visualization...impact. + BA/BS required; advanced degree or certifications (eg, CFE , PMP, Lean Six Sigma) a plus + 1+… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …gathering and analyzing evidence, and drafting investigative reports. Preferred Skills & Attributes + Certified Fraud Examiner ( CFE ) or Certified ... potential violations of anti-corruption laws (eg, FCPA, UK Bribery Act), fraud , conflicts of interest, trade compliance, discrimination, harassment, and other legal… more
- CDM Smith (Raleigh, NC)
- …required. **Preferred Qualifications:** * Certification such as CPA ( Certified Public Accountant), CFE ( Certified Fraud Examiner ), or CFF ( ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
- Banc of California (Santa Ana, CA)
- …role with professional staff. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ) certification, Certified ... abreast of developments concerning new BSA/AML typologies, new Sanctions, and new fraud schemes. + Involved with interviewing and hiring decisions. + Prepare and… more
- State of Arkansas (Little Rock, AR)
- …as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Fraud Examiner ( CFE ) are required. Extensive knowledge of ... and auditing best practices. Lead special investigations and audits related to fraud , compliance violations, or other high-risk matters. Support the organization in… more
- Capital One (Wilmington, DE)
- …Investigations or Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner ( CFE ), Certified ... + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial services industry… more