- Regions Bank (Birmingham, AL)
- …Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified ... monitoring and data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC,...on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent… more
- USAA (San Antonio, TX)
- …Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar certification. + US military experience ... in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation. + Subject matter expertise and… more
- Capgemini (Atlanta, GA)
- …+ CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive ... + Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider. + CAMS Certification (Certified Anti… more
- SMBC (Austin, TX)
- …or a related field; + Professional certifications such as CFE (Certified Fraud Examiner ), CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified ... risk assessments. **POSITION SPECIFICATIONS:** + Extensive experience (7+ years) in fraud , financial crimes compliance, and/or anti-money laundering (AML) roles;… more
- Wells Fargo (Chandler, AZ)
- …experience + RCSA or Issue Management experience + Industry credentials such as Certified Fraud Examiner or Certified Fraud Specialist + Media Training + ... experience may be considered for expertise in Investigations, AML/KYC and Financial Intelligence roles + Leadership experience across Fraud Prevention,… more
- Capital One (New York, NY)
- …legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML)...Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money… more
- McAfee, Inc. (Frisco, TX)
- …others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a plus. **_Company Overview_** ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are... **_About the Role:_** + Monitor transactions, accounts, and financial activities to identify potential fraudulent patterns or anomalies.… more
- State of Georgia (Fulton County, GA)
- …in Criminal Justice, Healthcare Administration, Accounting, Business and Finance. * Certified Fraud Examiner * Digital Forensics Experience * Law enforcement ... Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/67636/other-jobs-matching/location-only) Hot… more
- TEKsystems (Honolulu, HI)
- …related field, or equivalent work experience. + Industry-related certification(s) such as Certified Fraud Examiner (CFE), Certified AML & Fraud Professional ... At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you will… more
- New York State Civil Service (Rochester, NY)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6391) Occupational Category Financial , Accounting, Auditing Salary Grade… more