- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions may conduct examinations of the following types of… more
- Anywhere Real Estate (Los Angeles, CA)
- …Operations team at Anywhere Integrated Services is currently seeking a Commercial Title Examiner to join our Title Production team. This is a remote position ... supporting our St. Louis, Missouri metropolitan area brand. As a Commercial Title Examiner , you will play a crucial role in ensuring the accuracy and integrity of… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... special and impactful. **The Opportunity** As a dedicated **Injury Examiner ** , you will be responsible to adjust complex...with bodily injury claims. + Ability to exercise sound financial judgment and discretion in handling insurance claims. +… more
- MyFlorida (West Palm Beach, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004166 Date: May 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 851619 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR… more
- MyFlorida (Tallahassee, FL)
- …Condition Examiners Handbook, and as otherwise directed by the OIR, the Chief Examiner , or the Financial Examination/Analyst Supervisor. The analysis of complex ... FINANCIAL CONTROL ANALYST - 43000764 Date: May 14,...(OIR) Strives to promote a stable and competitive insurance market for consumers. With a workforce of approximately 250… more
- Amalgamated Bank (New York, NY)
- …America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... Assessment, and reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board review and approval. + Perform… more
- Highmark Health (Tallahassee, FL)
- …and affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to ... work with those agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply...and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
- Regions Bank (Panama City, FL)
- …law enforcement officials, prosecutors, and other security professionals + Participates in financial crimes task forces and outside training + Monitors fraud and ... loss trends, and shares the information with market managers and makes important recommendations for countermeasures +...of experience in law enforcement with a focus on Financial Crimes investigations + Or High School Diploma or… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + ... scope is to serve the specialized needs of California middle- market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... Senior** , you will within defined guidelines and framework, protect the financial interests of USAA and our members by thoroughly investigating and resolving… more