- 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 ... & casualty and life insurance) payment channels. Protects the organization's financial assets and reputation by monitoring inbound and outbound payment transactions,… 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 ... + Understanding of hold harmless processes between banks. + Certified fraud examiner (CFE). + US Military experience through military service or a military… more
- MyFlorida (Fort Lauderdale, FL)
- …include a minimum of two (2) years of experience with complex financial investigations or analysis, online scams or cybercrime investigations, or computer forensic ... experience. + Investigative experience in fraud or white-collar crimes, financial investigations, cybercrime investigations, or computer forensics may substitute on… more
- CIBC (New York, NY)
- …commercial real estate banking, private wealth management, personal and small business financial solutions, as well as cross-border banking services, to clients with ... coast to coast. To be the best-in-class, commercial and wealth management financial institution in the United States with seamless connectivity to our Capital… more
- Highmark Health (Harrisburg, PA)
- …broad, and includes the efficiency of operations, the reliability of financial reporting, deterring and investigating fraud, safeguarding assets, and compliance with ... of engagements, demonstrates and applies a thorough understanding of complex financial and operational processes and/or complex information systems at the… more
- MyFlorida (Tallahassee, FL)
- …a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes ... with investigative activities. *Utilizing open-source and proprietary resources to conduct the investigations and related administrative actions, as well as… more
- Capgemini (Atlanta, GA)
- …(Certified Fraud Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software packages. + Basic ... ensuring it meets all functional and technical requirements. + Conduct regular reviews and updates to the system to...Skills** + Minimum of 12+ years of experience in financial crimes compliance, with a focus on implementing and… more
- MyFlorida (Bartow, FL)
- …auditor, certified public accountant, certified internal auditor, certified governmental financial manager, certified fraud examiner , certified financial ... evaluate programs designed to measure the effectiveness of the Agency programs; conduct management and administrative reviews of Agency programs; and assesses the… more
- Amentum (Washington, DC)
- …threats including terrorism, trafficking, and illicit finance. **Key Responsibilities** + Conduct Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) ... analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages,… more