- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), ... Office of Financial Institutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence of responsibility for performing the full range of… more
- Charles Schwab (Southlake, TX)
- …the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS), ... Fraud Investigations (FI) team within the second-line of defense Financial Crimes/ Fraud Risk Management organization. FI is responsible for conducting… more
- Bank OZK (Clearwater, FL)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner w/CDL (Norristown) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4962850) Apply Driver License Examiner w/CDL ... of Transportation is looking to hire a Driver License Examiner in Montgomery County. This role is essential as...of verifying identity documents to prevent identity theft and fraud . Bilingual candidates who speak both English and Spanish… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner Assistant (Honesdale) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4956143) Apply Driver License Examiner ... Transportation is actively looking to hire a Driver License Examiner Assistant. This vital role involves supporting the PennDOT...is essential in the fight against identity theft and fraud . By ensuring that all documentation is accurate and… more
- AIG (Lenexa, KS)
- …reimagining the way we help customers to manage risk. Join us as a Claims Examiner II, Accident & Health to play your part in that transformation. It's an ... you will create an impact The Personal Accident Claim Examiner will be responsible to handle all aspects of...pursue subrogation where warranted and make appropriate Risk and Fraud referrals. + Increased responsibility with an expectation of… more
- MyFlorida (Bartow, FL)
- …general auditor, certified public accountant, certified internal auditor, certified governmental financial manager, certified fraud examiner , certified ... financial crimes investigator, or other certification, or be a licensed attorney. A certified inspector general is preferred in an applying candidate, but such certification is not required to apply for the position or to receive an appointment to the… more
- JPMorgan Chase (Plano, TX)
- …+ CPA (Certified Public Accountant) or Public Accounting experience a plus + CFE (Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest financial ... + Obtaining an overview and understanding of the client's collateral and financial performance + Preparing (new credit facility) or verifying (existing credit… more
- Comerica (San Jose, CA)
- …Timely communication and escalation of critical exam findings, concerns, or suspicion of fraud between CEG and the lending, credit, and fraud areas; Knowledge ... accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned into three… more
- Capgemini (Atlanta, GA)
- …+ CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive ... Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like,… more