- Robert Half Accountemps (San Francisco, CA)
- Description Our client is seeking a skilled Fraud Compliance Analyst to support their risk, fraud, and compliance operations. This role involves reviewing flagged ... in large datasets.Experience in fraud detection or investigation within financial services, fintech, or a related industry. + Strong...TrueID) is preferred. + Certification such as Certified Fraud Examiner (CFE) is a plus. Robert Half is the… more
- Option Care Health (Bannockburn, IL)
- …best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing, Monitoring and Analytics is responsible for supporting the ... in Healthcare Compliance (CHC), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or similar certification preferred. + Direct experience in home… more
- Truist (Atlanta, GA)
- …analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, utilizing financial models and ... Prepares the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... following: (A) one year of full-time satisfactory experience in management auditing, financial auditing, and/or information technology (IT) auditing; or (B) a valid… more
- Highmark Health (Pittsburgh, PA)
- …and functioning. Analyzes and evaluates the performance of the organization's financial , information technology and operational processes to identify risks, areas ... about the Organization's processes by reviewing manuals, policies, reports, financial statements, and other written materials, and by interviewing organizational… more
- KeyBank (Brooklyn, OH)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, CFCS - Certified Financial Crimes Investigator, Certified Fraud Examiner - CFE or other ... more years of direct AML Investigations QC experience at a retail financial institution, including SAR review.In depth knowledge of anti-money laundering typologies,… more
- Henry Ford Health System (Detroit, MI)
- …- GIAC Network Forensic Analyst , + Preferred. GCFA - GIAC Certified Forensic Analyst + Preferred. GCFE -GIAC Certified Forensic Examiner + preferred. CFCE - ... limited to threat hunting, detection engineering, and tabletop exercises. The Principal Analyst will serve as an escalation point for cyber security incidents and… more
- Capital One (Wilmington, DE)
- …+ 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months of financial services industry experience + 1+ years ... + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other… more