- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. ... Information Systems Auditor (CISA), Certified Government Audit Professional (CGAP), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or a… 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 Audit Professional (CGAP) + Certified Government… more
- Capital One (New York, NY)
- …(CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...+ At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree… more
- Molina Healthcare (Louisville, KY)
- …Accredited Health Care Fraud Investigator (AHFI) designation or Certified Fraud Examiner (CFE) **Preferred Education** Master's Degree preferred; will ... with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans,...oversight of the Contractor's Program Integrity unit to reduce Fraud , Waste, and Abuse of Medicaid services within Kentucky… more
- Meta (Washington, DC)
- …Certified in Risk and Information Systems Control, CompTIA Cybersecurity Analyst or Certified Fraud Examiner 14. Experience in a role with similar titles such ... proactive management of Information Security Risk Management to prevent fraud and abuse. **Required Skills:** Technical Program Manager, Security Responsibilities:… more
- Ankura (San Francisco, CA)
- …and ongoing professional education in both accounting (CPA strongly preferred), and fraud examination (Certified Fraud Examiner , Certified in Financial ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- Centene Corporation (Frankfort, KY)
- …Other Accredited Health Care Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE). Other Pharmacy Investigator - Certified Pharmacy Technician. ... a subject matter expert for the Contractor's Program Integrity unit to reduce Fraud , Waste and Abuse of Medicaid services within Kentucky. Provides direction and… more
- Walmart (Bentonville, AR)
- …+ You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification. + Experience in SAR investigation, drafting, ... its Bank Secrecy Act (BSA)/AML regulatory obligations and protects customers from fraud . In this role, you will conduct strategic investigations into financial… more
- Capital One (Chicago, IL)
- …industry - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... High School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year… more
- Capital One (Charlotte, NC)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
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