Certified Fraud Examiner Jobs
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Search Results - Certified Fraud Examiner Jobs
Prescient Edge-Fort Meade (FL)
analytic experience, and 3+ years of Financial Intelligence experience. * Must possess advanced level in Microsoft Excel. * Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS).
Required...
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Integrity Management Services, Inc.-Alexandria
with internal teams and external providers.
• Proficiency in Microsoft Office, particularly Excel, and familiarity with claims processing or audit software is a plus.
Preferred Qualifications
• Certifications: Certified Fraud Examiner (CFE), Accredited...
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workable.com -
Genpact-Chicago
Auditor, ITIL, Information Security, Certified Fraud Examiner (CFE), etc
Preferred Qualification
1. Experience in providing Risk & Advisory services to clients on SOX readiness, SOC, Internal audits, ITAC’s, across Business Processes and ERPs and across...
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Olathe
Certified Fraud Examiner)
• Experience may substitute for education. Education may substitute for experience....
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icims.com -
Amentum-Denver
exploitation tools. Preferred Qualifications * CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This role is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world...
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2 similar jobs: Colorado Springs, Fort Collins
CTC-Plano
Experience interacting successfully with state and federal banking regulatory
• Advanced Degree.
• Professional certifications including Association of Certified Anti-Money Laundering Specialists, Associate of Certified Fraud Examiners (ACFE)Association...
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Booz Allen Hamilton-Fort Meade (FL)
in a professional environment, or Master's degree and 20+ years of experience working in a professional environment
• Ability to obtain Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) Certification before start date Nice If You...
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United States
Certified Fraud Examiner – CFE, Accredited Health Care Fraud Investigator – AHFI, or similar).
• Familiarity with claims management platforms and case tracking systems.
• Working knowledge of state and federal healthcare laws and insurance regulations...
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icims.com -
Alexandria
Certified Anti-Money Laundering Specialist (CAMS) or Specialist Certificate in Combating the Financing of Terrorism (CFT)
• Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified in Financial or Forensics (CFF)
• Military...
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spa.com -
Minneapolis
problems and strong interpersonal skills to interact with and influence clients and team members
• Ability to clearly and concisely translate technical requirements to a non:technical audience
Certification:
Professional certification as a Certified Fraud...
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tiptopjob.com -
1 similar job: Saint Paul
Clearwater
loss prevention, and/or Bank Secrecy Act reporting, required.
3. Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness...
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ozk.com -
Login Consulting Services Inc.-Plano
Association of Certified Anti-Money Laundering Specialists, Associate of Certified Fraud Examiners (ACFE)Association of Certified Financial Crime Specialists,(ACFCS), and/or Certified Regulatory Compliance Manager is a plus.
• Experience with regulatory...
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smartsearchonline.com -
Amazon-Bellevue
certification
• Master's degree or equivalent
• Experience with open-source intelligence (OSINT) platforms or investigative tools (e.g., Lexis-Nexis, Clear, or equivalent)
• Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), or equivalent...
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amazon.jobs -
Chicago
of fraud typologies across payments, deposits, cards, and digital banking channels.
• Certified Fraud Examiner (CFE) and/or Project Management Professional (PMP) certifications preferred but not required.
• Strong communication and stakeholder engagement...
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icims.com -
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