- First Horizon Bank (Atlanta, GA)
- …years combined experience in banking, investigations, or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud Examiner ( CFE ) preferred, or ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ... AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, Certified … more
- Tompkins Community Bank (Brewster, NY)
- …related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner ( CFE ) Certified Fraud ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Bank OZK (Little Rock, AR)
- …testimony in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- SMBC (Jersey City, NJ)
- …information efficiently. 7. Self-motivated and able to handle tasks with minimal supervisions 8. Certified Fraud Examiner ( CFE ) is preferred, though not ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- Truist (Winston Salem, NC)
- …6. Adept with Microsoft Office products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner ( CFE ). 2. Experience in ... job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development,… more
- PNC (New York, NY)
- …initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner ( CFE ), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- State of Georgia (Fulton County, GA)
- …a major in Criminal Justice, Healthcare Administration, Accounting, Business and Finance. * Certified Fraud Examiner * Digital Forensics Experience * Law ... Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot… more
- State of Colorado (Denver, CO)
- …including with state or federal agency partners; + Experience conducting public outreach; + Certified Fraud Examiner ; + Experience/training as a FTO or as ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply...Conditions of Employment: + Candidates must be Colorado POST certified at the time of hire. In accordance with… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... quantitative methods, or statistics + A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified Internal… more