- 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
- MyFlorida (Miami, FL)
- …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... FINANCIAL EXAMINER /ANALYST II - 43001675 Date: May 22, 2024...829791 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43001675 Pay Plan: Career Service Position… 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
- Sallie Mae (Newark, DE)
- …or a related field. Advanced degree preferred. + Professional certification preferred, such as Certified Fraud Examiner ( CFE ) or Certified ... Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and adhere to applicable… more
- US Bank (Minneapolis, MN)
- …feedback + Ability to handle multiple priorities and deadlines effectively and efficiently + Certified Fraud Examiner ( CFE ) INDMO \#LI-Hybrid **_The role ... and Triage Team Lead will be part of the Fraud Triage - Investigations Intake and Triage team that...Triage - Investigations Intake and Triage team that conducts fraud alert reviews on behalf of US Bank. This… more
- IT Concepts (Woodlawn, MD)
- …Preferred Qualifications: Candidates with these skills will be given preferential consideration. + Certified Fraud Examiner ( CFE ) certification is a ... to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at...as well as input from other sources to identify fraud + Communicates with internal and external sources related… more
- Independent Health (Buffalo, NY)
- …deny claims. **Qualifications** + Bachelor's degree in criminal justice or related field required. Certified Fraud Examiner ( CFE ) preferred. + Five (5) ... first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- fraud … more
- Discover (Riverwoods, IL)
- …Payment Security, Compliance, Information Security, Law Enforcement, Business, or related experience + Certified Fraud Examiner ( CFE ) or ACAMS \#li-cs1 ... **Job Description:** Responsible for leading a team that provides fraud consulting, thought leadership, education, and collaboration opportunities with company… more
- DISH Network (Chandler, AZ)
- …and collaboratively in a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) ... Responsibilities** We are seeking a highly skilled and analytical Fraud Analyst to join our dynamic team. As a...dynamic team. As a key member of the Device Fraud Team, you will play a critical role in… more
- DISH Network (Englewood, CO)
- … detection techniques and methodologies is desirable but not mandatory + Relevant certifications (eg, Certified Fraud Examiner ) are a plus + The ability to ... Responsibilities** We are seeking a detail-oriented and analytical **Device Fraud Analyst** to join our dedicated team. In this...will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention… more
- LTCG (MN)
- …Excel, Outlook, Access, PowerPoint and research tools Preferred Qualifications * Designations as: Certified Fraud Examiner , Health Care Anti- Fraud ... success of its customers. With illumifin, there's a brighter future A SIU/ Fraud Investigator is responsible for working with multiple business units on coordination,… more
- State of Georgia (Fulton County, GA)
- …items below: + POST-Certification + Criminal Justice or Business related BA degree + Certified Fraud Examiner + Law enforcement experience + Demonstrated ... Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52761/other-jobs-matching/location-only) Hot… more
- RELX INC (San Jose, CA)
- …and data forensics. + Have experience in fraud prevention and analysis, with CFE ( Certified Fraud Examiner ) certification highly preferred. + Have ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …or compliance auditing. 2. Possession of a current certified public accountant (CPA) license, Certified Fraud Examiner ( CFE ), or the certified ... auditing. 2. Possession of a current certified public accountant (CPA) license, Certified Fraud Examiner ( CFE ), or certified internal auditor… more
- MyFlorida (Fort Lauderdale, FL)
- …the required education. Preference may be given to applicants with the following: + Certified Fraud Examiner ( CFE ) certification through the Association ... of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International Association of Financial Crimes Investigators… more
- Premera Blue Cross (Spokane, WA)
- …related field. **(Required)** + Registered Nurse (RN), Certified Professional Coder (CPC), Certified Fraud Examiner ( CFE ), or Accredited Health Care ... National Health Care Anti- Fraud Association (NHCAA), and Association of Certified Fraud Examiners (ACFE) to keep apprised of developments in health care … more
- Hills Bank (Hills, IA)
- …in the field of business, and 5-7 years in fraud investigations and prevention. + CFE ( Certified Fraud Examiner ) or CFCS ( Certified Financial ... with law enforcement. The FCRM Officer is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company and its customers from… more