Certified Fraud Examiner Jobs in Florida

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Search Results - Certified Fraud Examiner Jobs in Florida

Vice President, Compliance & Control (AML Surveillance / Transaction Monitoring)

BNY-Lake Mary (FL)-yesterday

correspondent banking, institutional custody, and/or private wealth • ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred. At BNY...

Financial control analyst : 43005226

Tampa-tiptopjob.com-1 week ago

dealer. • Individuals who hold or have held securities industry licenses, regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti:Money Laundering Specialist (ACAMS...

2 similar jobs: Jacksonville, Miami

Senior Auditor with Security Clearance

Contact Government Services, LLC-Miami-yesterday

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...

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

Amentum-Doral-yesterday

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...

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

Prescient Edge-Fort Meade (FL)-yesterday

experience, 5+ years of all • source 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...

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

Prescient Edge-Fort Meade (FL)-yesterday

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 of the experience...

Counter Threat Finance Analyst (SOUTHCOM - G10) with Security Clearance

Amentum-Doral-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...

Counter Threat Finance Analyst (SOCOM - E7) with Security Clearance

Amentum-Jacksonville-yesterday

Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. **CONUS and OCONUS Travel may be Required** Compensation Details: 110,000 - 116,000.00 The compensation range or hourly rate listed for this position is provided as a good-faith estimate...