- New York State Civil Service (Syracuse, 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 (6390) Occupational Category Financial , Accounting, Auditing Salary Grade… more
- Amalgamated Bank (New York, NY)
- …and senior management teams to effectively anticipate and manage internal and external ( financial fraud , identity theft, etc.) fraud risks. + Supervise, ... Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the...degree or equivalent experience. BSA/AML Certifications (CAMS) and/or Certificated Fraud Examiner (CFE) preferred. + Minimum of… more
- Commonwealth of Pennsylvania (PA)
- …+ Chartered Global Management Accountant (CGMA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Chartered Financial Analyst (CFA) + ... Group ISB3 Bureau / Division Code 00704000 Bureau / Division Office of Financial Management Worksite Address 30 N 3rd Street, 5th floor City Harrisburg, Pennsylvania… more
- State of Montana (Helena, MT)
- …insurance companies and risk retention groups, as assigned by the Chief Examiner ,in accordance with the NAIC's Financial Analysis Handbook andNAIC accreditation ... their victims. Weareprimarilyacriminaljusticeagency. *OurVision* AttheCSI,ourvisionistosafeguardMontanaconsumersbyregulatingtheinsuranceandsecuritiesindustries, investigating fraud , and prosecuting criminals. *OurMissionconsistsofthe following:*… more
- Fiserv (Berkeley Heights, NJ)
- …management (eg Certified Anti-Money Laundering Specialist Certification (CAMS), and/or Certified Fraud Examiner Certification (CFE), and/ or Certified Regulatory ... move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a… more
- Commerce Bank (Kansas City, MO)
- …FinTechs and emerging technologies preferred + Certified Anti-Money Laundering Specialist (CAMS), Fraud Examiner (CFE), Association of Financial Crime ... is more than just steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making sure people and their money… more
- Highmark Health (Tallahassee, FL)
- …or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified ... progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial... fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
- MyFlorida (Miami, FL)
- …such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud ... of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically… more
- MyFlorida (Miami, FL)
- …such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud ... of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically… more
- Vanguard (Malvern, PA)
- …or equivalent combination of training and experience. Graduate degree preferred. + Certified Fraud Examiner (CFE) (CFE) certification within one year of joining ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more