Certified Fraud Examiner Jobs in Florida

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Search Results - Certified Fraud Examiner Jobs in Florida

Threat Finance SME with Security Clearance

Cherokee Federal-Tampa-today

and machine learning. • Certified Fraud Examiner, AML Certification, or other related designation • Experience conducting Fraud Prevention/Investigations • Experience with serialized intelligence product reporting, to include editing and coordination • Familiar...

SVP, Investigations and Recovery

Clearwater-ozk.com-2 weeks ago

in a relevant discipline, such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Anti-Fraud Specialist (CAFS), or willingness to obtain, preferred. Job Expectations: Operate customary equipment and technology used...

Join Our Talent Network - Counter Threat Finance Analyst (Doral, with Security Clearance

Amentum-Doral-today

and data exploitation tools. Preferred Qualifications * CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. Compensation Details: $120,500 - $127,000 The compensation range or hourly rate listed...

Financial investigator:economic crimes : 43005194

Miami-tiptopjob.com-1 month ago

certifications: Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA). • Experience working in law enforcement agency, regulatory agencies, financial compliance, law firm, fire service industry, or government investigative agency is preferred...

Senior Auditor with Security Clearance

Contact Government Services, LLC-Miami-today

Certified Fraud Examiner preferred. Our Commitment Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world...

SME Threat Finance Analytic Cell (Threat Finance Analyst) with Security Clearance

Prescient Edge-Fort Meade (FL)-yesterday

level in Microsoft Excel. * Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS). Required Education: * High School Diploma- 30 years of relevant experience with at least a portion...

Counter Threat Finance Analyst (B21 - CENTCOM) with Security Clearance

Amentum-Tampa-today

In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contract. Desired Skills: * Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud...

Senior Threat Finance Analytic Cell (Threat Finance Analyst) with Security Clearance

Prescient Edge-Fort Meade (FL)-yesterday

level in Microsoft Excel. * Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS). Required Education: * High School Diploma- 20 years of relevant experience with at least a portion...

Financial Intelligence Analyst III (KYC Experience Preferred)

Navy Federal Credit Union-Pensacola (FL)-yesterday

Certifications: Certified Fraud Examiner, Certified Anti Money Laundering Specialist, etc. Additional Information Hours: • Monday - Friday, 8:00AM - 4:30PM Location: • 820 Follin Lane, Vienna, VA 22180 • 5510 Heritage Oaks Drive, Pensacola, FL 32526 • 141...