- 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
- Bristol Myers Squibb (Princeton, NJ)
- …Certifications** + Relativity Certified Administrator (RCA) a requirement. + EnCase Certified Examiner (EnCE) or Certified Fraud Examiner (CFE) ... or recruitment process. Learn more about protecting yourself at https://careers.bms.com/ fraud -protection . Any data processed in connection with role applications… more
- The Boeing Company (Ridley Park, PA)
- …time mischarging, and production, quality, and safety issues + Certified Fraud Examiner (CFE) certification **Relocation:** This position offers relocation ... to join their team in Ridley Park, PA. This position focuses on fraud related cases, including theft, time mischarging, production, quality and other safety issues.… more
- State of Arkansas (Little Rock, AR)
- …audit, or a similar investigative role. Specialized certifications (eg, Certified Fraud Examiner , Certified Forensic Investigator) may be required. Satisfaction ... unbiased investigations across a range of subjects including educator misconduct, fraud , and other irregular activities. + Ability to communicate effectively with… more
- Corewell Health (Southfield, MI)
- …AHIMA American Health Information Management Association within 1 year after hire Or + CRT- Fraud Examiner (CFE) - ACFE Association of Certified Fraud ... to prevent, detect and correct non-compliance, illegal activities, and potential or actual fraud , waste, or abuse. From time to time, performs investigations at the… more
- Censeo Consulting Group (Washington, DC)
- …for our Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a ... management, including implementing audits, monitoring and evaluation, compliance, or fraud examination processes + Knowledge of federal immigration regulations,… more
- CDM Smith (Lakewood, CO)
- …Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
- Censeo Consulting Group (Washington, DC)
- …for our Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a ... affairs/government agencies + Background in monitoring and evaluation, compliance, or fraud examination + Experience with survey tools, data visualization platforms,… more
- Capital One (Chicago, IL)
- …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial services industry… more
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