Certified Fraud Examiner Jobs in Florida
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Search Results - Certified Fraud Examiner Jobs in Florida
Prescient EdgeFort 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...
Clearwaterozk.com
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...
Booz Allen HamiltonFort 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...
Prescient EdgeFort Meade (FL)
Certifications: (Certified Fraud Examiner (CFE), (ACAMS). Required education: * High School Diploma- 20 years of relevant experience with at least a portion of the experience within the last 2 years. * Associate's degree- 16 years of relevant experience...
AmentumDoral
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...
CELESTAR CORPORATIONFort Meade (FL)
years of all
• source analytic experience, and
• 3+ years of Financial Intelligence experience.
• Must possess advance level in Microsoft Excel.
• Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner...
CELESTAR CORPORATIONFort Meade (FL)
years of all
• source analytic experience, and
• 3+ years of Financial Intelligence experience.
• Must possess advance level in Microsoft Excel.
• Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner...
Contact Government Services, LLCMiami
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...
4 similar jobs: Albany, Los Angeles, Chicago, Baltimore
LeidosFort Meade (FL)
experience supporting Joint operations across multiple warfighting domains. * Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
* Experience identifying and evaluating topics...
AmentumJacksonville
Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. **CONUS and OCONUS Travel may be Required** Compensation Details:
$113,500 - $119,500 The compensation range or hourly rate listed for this position is provided as a good-faith estimate...
2 similar jobs: Tampa, Miami
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