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Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic Interviewer (CFI), Physical Security Professional (PSP), Professional Certified Investigator (PCI), a plus.
$32,864 - $54,288 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Active affiliations: National Health Care Anti-Fraud Association (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE) Certified Professional Coder (CPC) Medical Laboratory Technician (MLT.
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Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (ACAMS) - preferred. Join Walmart's Global AML and Financial Services Compliance ("FSC") Consumer Protection and Anti-Fraud team as an experienced Consumer Financial Protection ("CFP") subject matter expert.
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Work towards certification as a Certified Internal Auditor and/or a Certified Fraud Examiner if not already certified. MBA and CIA or CFE certifications, preferred. Work towards certification as a Certified Internal Auditor and/or a Certified Fraud Examiner if not already certified.
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Certified Fraud Examiner (CFE). The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse.
Starting at $19.64 - $42.55 an hour depends on education, experienceFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.
$91,000 - $150,700 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Professional certification such as Certified Information systems Security Professional (CISSP), Certified Information Systems Auditor (CISA) Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE) is preferred.
$120,000 a yearExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contractDesired Skills:Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) preferred. Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) preferred.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.
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Certification as a Certified Internal Auditor ( CIA ), Certified Healthcare Internal Audit Professional ( CHIAP ), Certified in Healthcare Compliance ( CHC ), Certified Public Accountant ( CPA ), or Certified Fraud Examiner ( CFE ) or related certification is preferred.
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Excellent judgement, decision making, and problem solving abilities with minimal guidance from leadershipAbility to stay up-to-date with industry trends and developments in fraud detection and prevention techniquesBasic SQL skillsAdvanced Excel skillsProfessional certifications such as Certified Fraud Examiner (CFE) or Accredited Financial Crime Investigator (AFCI) is a plus.
$108,000 - $125,000ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required. Performs fraud incident management for instances described within the Bank’s Fraud Risk Management Program.
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