- Commerce Bank (Kansas City, MO)
- …governance structures required + Professional certifications such as CFE (Certified Fraud Examiner ) or CAMS (Certified Anti-Money Laundering Specialist) ... is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for establishing… more
- Bank OZK (Clearwater, FL)
- …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… more
- Truist (Atlanta, GA)
- …Office products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate ... job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development,… more
- BMO Financial Group (Chicago, IL)
- …to 1st line key stakeholders / business units._ **Qualifications:** + Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) ... customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise … more
- LA Care Health Plan (Los Angeles, CA)
- …Preferred And/Or any of the following Licenses/ Certifications: Certified Fraud Examiner (CFE) Certified HealthCare Compliance (CHC) Certified ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR,...Job Summary The Director, Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is responsible for directing… more
- MyFlorida (Miami, FL)
- …investigative experience. Preference may be given to candidates who possess the Certified Fraud Examiner designation. Preference may be given to applicants with ... the following: + Certified Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes… more
- CareFirst (Baltimore, MD)
- …in addition to the required work experience. **Licenses/Certifications Preferred:** + Certified Fraud Examiner (CFE) + Certified Insurance Fraud Investigator ... in a health care or investigations related area such as Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN, or Certified… more
- Molina Healthcare (KY)
- …**Preferred Experience** + Healthcare Anti- Fraud Associate (HCAFA), Accredited Health Care Fraud Examiner (AHFI) and/or Certified Fraud Examiner ... position must have the ability to determine correct coding, documentation, potential fraud , abuse, and over utilization by providers and recipients. The position… more
- Commonwealth of Pennsylvania (PA)
- …more of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Auditing Professional (CGAP) + ... all that apply. + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Auditing Professional (CGAP) + Certified Government… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …Licensure as a Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , Certified Information System Auditor, Professional Engineer, or ... Internal Auditor, Certified Information Systems Auditor, Certified Public Accountant, or Certified Fraud Examiner Bachelor's degree in accounting or a discipline… more