• Compliance Examiner 1-4

    Louisiana Department of State Civil Service (LA)
    …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply  Compliance Examiner 1-4 Salary $3,345.00 -… more
    Louisiana Department of State Civil Service (11/06/25)
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  • Financial Examiner /Analyst II

    MyFlorida (Tampa, FL)
    …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... FINANCIAL EXAMINER /ANALYST II - 43004519 Date: Jan 9, 2026...867581 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43004519 Pay Plan: Career Service Position… more
    MyFlorida (01/09/26)
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  • Compliance Examiner & Auditor - Integrity…

    Guthrie (Sayre, PA)
    …healthcare compliance (eg, CHC, CHCP, CHRC, CPC, CPMA, CCS, RHIA, RHIT, LPN); Certified Fraud Examiner preferred. * Minimum 2-5 years of experience in healthcare ... Position Summary The Healthcare Compliance Analyst & Examiner is responsible for ensuring organizational adherence to federal, state, and local healthcare… more
    Guthrie (01/07/26)
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  • Senior Fraud Analyst

    ADP (San Dimas, CA)
    …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). ... ADP is hiring a **Senior Fraud Analyst, Client Svc & Prod Supt Consultant**...Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative… more
    ADP (01/16/26)
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  • Criminal Investigator - Medicaid Fraud

    State of Georgia (Fulton County, GA)
    …Justice or similarly related degree. . Digital Forensics Experience . Certified Fraud Examiner . Demonstrated analytical skills. *Requires State training and ... Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot… more
    State of Georgia (01/08/26)
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  • ORMP Risk Officer II - Fraud Risk

    Truist (Raleigh, NC)
    …Business Degree (MBA, MS, MA, etc.). 2. Industry Certification such as Certified Fraud Examiner (CFE). Experience in establishing new Corporate operational ... the following job description:** The Operational Risk Management Programs Risk Officer II- Fraud is a senior subject matter expert responsible for the design,… more
    Truist (01/06/26)
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  • Senior Fraud Data Analyst

    EchoStar (Englewood, CO)
    …in a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) a plus + Experience ... and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless...Wireless team. As a key member of the Device Fraud Team, you will play a critical role in… more
    EchoStar (01/02/26)
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  • Analyst, Check Fraud Investigation

    CIBC (Chicago, IL)
    …Skills + Advanced Excel and Power Point Skills + Experience in system based check fraud detection + Certified Fraud Examiner or similar certifications a plus ... more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ...The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management… more
    CIBC (12/23/25)
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  • Senior Technical Implementation Lead - AML…

    SolomonEdwards (Concord, NH)
    …certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist) * CFE (Certified Fraud Examiner ) * AWS Certified Solutions Architect or Data ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
    SolomonEdwards (12/22/25)
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  • Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
    Bank OZK (11/26/25)
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