• Compliance Examiner 1

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), ... No 16 Do you possess a Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified… more
    Louisiana Department of State Civil Service (08/14/25)
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  • Compliance Examiner 1-4

    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), ... Office of Financial Institutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence of responsibility for performing the full range of… more
    Louisiana Department of State Civil Service (08/08/25)
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  • Audit Lead - Fraud

    PNC (New York, NY)
    …and tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
    PNC (06/26/25)
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  • Senior Fraud Investigator

    Bank OZK (Little Rock, AR)
    … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
    Bank OZK (07/25/25)
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  • Financial Examiner /Analyst II

    MyFlorida (Tallahassee, FL)
    FINANCIAL EXAMINER /ANALYST II - 42005562 Date: Aug 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 859292 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER /ANALYST II - 42005562 Pay Plan:...information necessary to complete a full fiscal evaluation. Conducts financial examinations to detect or deter fraud more
    MyFlorida (08/26/25)
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  • Financial Examiner /Analyst II

    MyFlorida (West Palm Beach, FL)
    FINANCIAL EXAMINER /ANALYST II - 43004497 Date: Aug 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: 859294 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER more
    MyFlorida (08/26/25)
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  • Director of Examinations ( Financial

    State of Colorado (Denver, CO)
    Financial Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE); + Demonstrated professional* knowledge of Colorado Revised ... Director of Examinations ( Financial /Credit Examiner V): DORA/Division of Banking... Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) 11 DORA Q11: Please… more
    State of Colorado (08/22/25)
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  • Financial /Credit Examiner III…

    State of Colorado (CO)
    FINANCIAL /CREDIT EXAMINER III (Sports Betting) - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5040001) Apply  ... FINANCIAL /CREDIT EXAMINER III (Sports Betting) - Division...source of investment funds, reputation, civil litigation, areas of fraud and misrepresentation. + Assists with detailed written reports… more
    State of Colorado (08/21/25)
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  • Driver License Examiner w/ CDL (Hazleton)

    Commonwealth of Pennsylvania (PA)
    Driver License Examiner w/ CDL (Hazleton) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5023568) Apply  Driver License Examiner w/ CDL ... are looking for a meticulous and collaborative Driver License Examiner to join our team at the Hazleton licensing...chance to contribute to highway safety and help prevent fraud through your dedicated efforts. We are excited about… more
    Commonwealth of Pennsylvania (08/30/25)
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  • Claims Examiner II, Accident & Health

    AIG (Lenexa, KS)
    Claims Examiner II, Accident & Health At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Examiner II, Accident & Health to ... you will create an impact The Personal Accident Claim Examiner will be responsible to handle all aspects of...pursue subrogation where warranted and make appropriate Risk and Fraud referrals. + Contact with individual customers with ability… more
    AIG (07/04/25)
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