- Louisiana Department of State Civil Service (LA)
- …Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified Internal Auditor ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- JPMorgan Chase (Plano, TX)
- …CPA ( Certified Public Accountant) or Public Accounting experience a plus + CFE ( Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest ... financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200… more
- Capital One (New York, NY)
- …an audit or legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML)...Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money Laundering Specialists (ACAMS) certification At this time,… more
- SMBC (Austin, TX)
- …Criminal Justice, or a related field; + Professional certifications such as CFE ( Certified Fraud Examiner ), CAMS ( Certified Anti-Money Laundering ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius… more
- Bank OZK (Clearwater, FL)
- …Bank Secrecy Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Wells Fargo (Chandler, AZ)
- …strategy development experience + RCSA or Issue Management experience + Industry credentials such as Certified Fraud Examiner or Certified Fraud ... **About this role:** Wells Fargo is seeking a Head of Fraud Prevention and Partnership (M5) within Fraud and Claims Management. **In this role, you will:** +… more
- Charles Schwab (Southlake, TX)
- …encouraged - for example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner (CFE), Certified Anti Money ... avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a subset...a key role leading a subset of the broader Fraud Investigations (FI) team within the second-line of defense… more
- Capgemini (Atlanta, GA)
- …provider. + CAMS Certification ( Certified Anti Money Laundering Specialist). + CFE Certification ( Certified Fraud Examiner ). + BSA or Fraud Software ... Functional Fraud Lead Choosing Capgemini means choosing a company...5 days in a week)** **About Role** + The Fraud functional lead will oversee the requirements and implementation… more
- USAA (San Antonio, TX)
- …and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar certification. + US military ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing,… more
- Capgemini (Atlanta, GA)
- …provider. + CAMS Certification ( Certified Anti Money Laundering Specialist). + CFE Certification ( Certified Fraud Examiner ). + BSA or Fraud Software ... Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini...days in a week)** **About The Role** + The Fraud Business Analyst will play a crucial role in… more