• Risk Management- Asset Based Lending Field…

    JPMorgan Chase (Plano, TX)
    …ABL knowledge is helpful + CPA ( Certified Public Accountant) or Public Accounting + CFE ( Certified Fraud Examiner ) JPMorganChase, one of the oldest ... financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200… more
    JPMorgan Chase (03/16/25)
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  • Audit Manager

    Robert Half Management Resources (Phoenix, AZ)
    …regulations, coding guidelines, and fraud -related trends. * Preferred certifications include Certified Fraud Examiner , Accredited Health Care Fraud ... involves conducting in-depth investigations to detect and prevent healthcare fraud , waste, and abuse, contributing to the integrity of...Investigator, Health Care Anti- Fraud Associate, or Certified Coder. Robert Half is the world's first and… more
    Robert Half Management Resources (06/05/25)
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  • Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
    MyFlorida (06/04/25)
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  • Ops Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
    MyFlorida (06/04/25)
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  • Ops Sr Human Service Program Spec

    MyFlorida (Tallahassee, FL)
    …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
    MyFlorida (06/06/25)
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  • DOS OIG INV - Subject Matter Expert 4

    Koniag Government Services (Arlington, VA)
    …of accounting and auditing. **One or more current Professional Certifications is preferred:** Certified Fraud Examiner , Certified Public Accountant, ... systems, and knowledge of network systems that are part of financial fraud investigations. + Develops methods and techniques providing digital forensics analytical… more
    Koniag Government Services (05/06/25)
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  • Internal Audit Manager

    Crown Equipment Corporation (New Bremen, OH)
    …(6-20%) **Preferred Qualifications:** + A Certified Public Accountant, Chartered Accountant, Certified Fraud Examiner , and/or Certified Internal ... of the international Connect with Crown hotline program. Investigate fraud and other types of suspected losses. Promote high...a supervisory position. + Able to conduct and lead fraud investigations. + Understand internal control concepts and have… more
    Crown Equipment Corporation (04/24/25)
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  • Operational Risk Manager for Data

    Citizens (Westwood, MA)
    …Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, ... Certified Investments Derivative Auditor, Hours & Work Schedule: Hybrid 3 days in the office, 2 working from home. + Hours per Week: 40 + Work Schedule: Monday-Friday #LI-Citizens2 Some job boards have started using jobseeker-reported data to estimate… more
    Citizens (06/05/25)
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  • Investigative Auditor

    City of New York (New York, NY)
    …field of investigation, auditing, law enforcement, security, inspection, or a related field. - Certified Fraud Examiner / Certified Public Accountant - At ... least one year of Audit experience - Knowledge in CFIS, Microsoft Office, and SQL. - Strong analytical, written and oral communication skills. To Apply All current City Employees may apply by going to Employee Self Service (ESS) https://a127-ess.nyc.gov then… more
    City of New York (06/03/25)
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  • Operational Risk Senior Manager - Commercial…

    Citizens (Boston, MA)
    …Auditor, Certified Regulatory Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner , Certified Public Accountant, ... Professional, Certified in Risk and Information System Controls, Certified Enterprise Risk Professional, or other relevant risk certifications. Hours &… more
    Citizens (05/11/25)
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