- Sedgwick (Fort Worth, TX)
- …Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner (CFE) strong preferred, or equivalent relevant certification. ... Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Director Complex Claims **PRIMARY PURPOSE** **:** To be… more
- MyFlorida (Tallahassee, FL)
- …such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud ... to law enforcement and analyzing trends to help prevent fraud and abuse in the Florida Medicaid program The...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- Koniag Government Services (Arlington, VA)
- …/logistics systems, and knowledge of network systems that are part of financial fraud investigations. + Develops methods and techniques providing digital ... auditing. **One or more current Professional Certifications is preferred:** Certified Fraud Examiner , Certified Public Accountant, Certified Internal Auditor,… more
- Capgemini (Alpharetta, GA)
- …+ CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with Fiserv's Financial Crimes Risk Management (FCRM) software or ... application. **Preferred Skills** + BSA (Bank Secrecy Act) or Fraud experience within a financial institution or...Secrecy Act) or Fraud experience within a financial institution or service provider. + CAMS Certification (Certified… more
- Regions Bank (Panama City, FL)
- …duties **Preferences** + Master's degree + Hold certification(s) for Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified ... and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates at this… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Licenses A professional certification/license is required. Preferred certifications/licenses: Certified Fraud Examiner (CFE) Certified Public Accountant (CPA) ... is a possibility that an employee might have committed fraud or deviated from established laws, regulations, and policies...if necessary. ABOUT US Popular is Puerto Rico's leading financial institution and have been evolving since it was… more
- Walmart (Miami, FL)
- …highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/ Financial Fraud , and other significant risks to Walmarts business that ... Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection Professional -… more
- Commonwealth of Pennsylvania (PA)
- …more of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Audit Professional (CGAP) + ... Certified Government Financial Manager (CGFM) + Certified Internal Auditor (CIA) +...that apply. + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Audit… more
- Capital One (Mclean, VA)
- …Professional (CISSP), Certified Cloud Security Professional (CCSP), AWS Certification, or Certified Fraud Examiner (CFE) certification At this time, Capital One ... dots" between different spaces in order to highlight cyber threats across fraud , cybercrime and advanced threat activities + Maintain industry-wide expertise of the… more
- Southern California Edison (Rosemead, CA)
- …conducting fraud audits, forensic audits and/or investigations. + Certified Fraud Examiner (CFE) certification. + Experience using software including ... (SCE) and build a better tomorrow. This position will be in the Financial and Corporate Audits division within SCE's Audits Services Department, reporting to the… more