- State of Montana (Helena, MT)
- …an email with instructions on how to submit preference documents. **Title:** *Insurance Fraud Examiner * **Location:** *Helena* **Requisition ID:** *25141011* ... The Bureau conducts criminal and administrative investigations of theft, insurance fraud , and other violations related to insurance, including workers compensation,… more
- Louisiana Department of State Civil Service (LA)
- …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified ... 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)
- …(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 years and… more
- Amazon (Goodyear, AZ)
- …equivalent - Bachelor's Degree in Criminal Justice or related field - Certified Fraud Examiner or similar certification Amazon is an equal opportunity employer ... manager to initiate and support high scale customer return fraud & abuse investigations, as well as drive loss...developing a comprehensive understanding of the drivers of complex fraud schemes, and possess the ability to conduct large… more
- Capital One (New York, NY)
- …legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role… more
- Capgemini (Atlanta, GA)
- …+ CAMS Certification (Certified Anti Money Laundering Specialist). + CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with ... 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)
- …Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar certification. + US military experience ... 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)
- …+ CAMS Certification (Certified Anti Money Laundering Specialist). + CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with ... 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
- SMBC (Austin, TX)
- …or a related field; + Professional certifications such as CFE (Certified Fraud Examiner ), CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified ... 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
- State of Georgia (Fulton County, GA)
- …in Criminal Justice, Healthcare Administration, Accounting, Business and Finance. * Certified Fraud Examiner * Digital Forensics Experience * Law enforcement ... Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/67636/other-jobs-matching/location-only) Hot… more
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