- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), ... No 16 Do you possess a Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified… more
- 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
- PNC (New York, NY)
- …and tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- Bank OZK (Little Rock, AR)
- … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL EXAMINER /ANALYST II - 43004497 Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 859294 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER… more
- State of Colorado (Denver, CO)
- … Financial Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE); + Demonstrated professional* knowledge of Colorado Revised ... Director of Examinations ( Financial /Credit Examiner V): DORA/Division of Banking... Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) 11 DORA Q11: Please… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner w/CDL (Selinsgrove) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5056424) Apply Driver License Examiner w/CDL ... Transportation is actively looking to hire a Driver License Examiner for the Selinsgrove Driver License Center. This vital...in verifying identity documents to prevent identity theft and fraud . This position not only contributes to the safety… more
- State of Colorado (CO)
- FINANCIAL /CREDIT EXAMINER III (Sports Betting) - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5040001) Apply ... FINANCIAL /CREDIT EXAMINER III (Sports Betting) - Division...source of investment funds, reputation, civil litigation, areas of fraud and misrepresentation. + Assists with detailed written reports… more
- Commonwealth of Pennsylvania (PA)
- … analysis, data analysis, qualitative business analysis, financial auditing, financial research, financial fraud investigations, or business law. ... Non-Depository and Securities Compliance Examiner 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5059029) Apply Non-Depository and… more
- AIG (Lenexa, KS)
- Claims Examiner II, Accident & Health At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Examiner II, Accident & Health to ... 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. + Contact with individual customers with ability… more