- MyFlorida (Tallahassee, FL)
- …certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified ... work daily and on time. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the Bureau of Medicaid… more
- MyFlorida (Tallahassee, FL)
- …certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified ... 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Office of Medicaid Program… more
- MyFlorida (Tallahassee, FL)
- …certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified ... 68900202 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Office of Medicaid Program… more
- Tompkins Community Bank (Brewster, NY)
- … financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), ... regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy,… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …you will join a well-respected team that is responsible for providing forensic financial analysis services for the Fraud Public Corruption and Civil Rights ... -Reviews, reconstructs, analyzes and summarizes voluminous financial and non- financial documents using sophisticated fraud analytical techniques and computer… more
- System One (Pittsburgh, PA)
- … Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud / Financial Crimes Investigations + Regulatory Compliance + Banking + ... required Years of experience: Level 3. 5-7 years Role Differentiator: Fraud , Financial Crimes Investigation, and Regulatory Compliance experience, fraud… more
- CACI International (Washington, DC)
- … Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists (CFCS) highly preferred + Industry ... Senior Data Analyst - Deputy Manager Job Category: Information Technology...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- Huntington National Bank (Columbus, OH)
- …and/or OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes , and/or Corporate Investigations Programs, OR ... product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …* Experience: Proven, progressive experience in insurance investigations, regulatory compliance, financial crimes investigation, or a related enforcement field. ... Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation Investigator… more