- WSFS Bank (Wilmington, DE)
- …Business Administration, Cybersecurity preferredMaster's degree preferredProfessional certifications preferred to include: Certified Fraud Examiner ( CFE ) ... - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association of Financial Crimes Investigators … more
- WSFS Bank (Philadelphia, PA)
- …experience in a financial institution setting requiredFraud Related Certifications preferred including Certified Fraud Examiner ( CFE ), Certified ... of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation...for the investigation and resolution of external and internal fraud cases that may result in a lossThis position… more
- American Honda Motor Co Inc (Torrance, CA)
- …Experience, and SkillsCollege degree in Business or related field or equivalent knowledge. Certified fraud examiner ( CFE ) preferred.Five to ... identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the direction… more
- CJ Logistics America (Des Plaines, IL)
- … Certified Internal Auditor (CIA), Certified Public Accountant (CPA), and or Certified Fraud Examiner ( CFE ) highly preferred Understand current US ... GAAP, COSO, and SOX requirements Experience in warehousing/transportation environment preferred. Proficient PC skills within Microsoft Excel, Word, and PowerPoint. Exposure to Microsoft Visio, Access, and Project are a plus. Develops and applies strong written… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …Health Care Fraud Investigator) + ACFE (Association of Certified Fraud Examiners)/ CFE ( Certified Fraud Examiner ) + CPA ( Certified Public ... ) is currently accepting applications for an Insurance Associate Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=1781AR&R1=&R3=) within the Fraud Unit in… more
- State of Colorado (Denver, CO)
- …(CPA), Accredited Financial Examiner (AFE), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or Chartered Property Casualty ... Accredited Financial Examiner (AFE), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or Chartered Property Casualty Underwriter… more
- State of Colorado (Denver, CO)
- …or a closely related field; + Certified Public Accountant (CPA) license; + Certified Fraud Examiner ( CFE ); + Demonstrated experience ensuring ... or a closely related field; * Certified Public Accountant (CPA) license; * Certified Fraud Examiner ( CFE ). 09 DORA Q9: Clearly describe and provide… more
- State of Georgia (Fulton County, GA)
- …experience in medical claims and/or claims data. . Certification as a CPA or a CFE ( Certified Fraud Examiner ). Additional Information: A criminal ... auditing experience, medical claims and/or claims data. Certification as a CPA or a CFE ( Certified Fraud Examiner ) is a plus. Additional Information +… more
- Honeywell (Phoenix, AZ)
- …internal audit, fraud detection, or forensic investigation * Professional certifications such as Certified Fraud Examiner ( CFE ) or Certified ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...for conducting thorough audits to identify and assess potential fraud risks, as well as helping to formulate strategies… more
- CIBC (Chicago, IL)
- … fraud peer network by way of fraud consortium memberships and participation + CFE - Certified Fraud Examiner , ACAMS - Association of Certified ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of … more
