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Certified Fraud Investigator (CFE) Chartered Property Casualty Underwriter (CPCU) Allied Universal is hiring a Claims Investigator. Certified Fraud Investigator (CFE) Follow guidance from the handling insurance adjuster to perform field tasks essential to the investigation.
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Certified Insurance Fraud Investigator (CIFI) Ability to be properly licensed as a Private Investigator as required by the states in which you work. Investigate insurance claims for a variety of coverage to include workers' compensation, general liability, property and casualty and disability.
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Applicable certifications, a plus (CIA, CFSA, CFE, CRCM, CAMS, CRMA, CFIRS, etc. Applicable certifications, a plus (CIA, CFSA, CFE, CRCM, CAMS, CRMA, CFIRS, etc. General understanding of financial crimes compliance i.e. AML, BSA, KYC, OFAC.
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Preferred : Advanced degree and/or certifications such as CPA, CIA, CFE. The Internal Audit Finance Specialist will collaborate with the Internal Controls Manager in the development, implementation, and monitoring of the control environment.
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Company DescriptionPublic Cloud Foundation Engineering (CFE) is a dynamic and fast-paced area within the Enterprise Technology & Services (ETS) division. If you thrive on solving complex problems and building sophisticated solutions in a dynamic team environment, CFE is the place for you.
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Nice to Have:Recognized professional certification(s) (CISA, CISSP, CPA, CIA, CCSP, CFE). Experience with NetSuite, Workday, Blackline, JP Morgan, OneTrust, KnowBe4, JIRA, is a plus. Nice to Have:Recognized professional certification(s) (CISA, CISSP, CPA, CIA, CCSP, CFE.
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ACAMS, CPA, CA, CMA, CIA, CFI, CFE, CRCP, CRCM and/or other relevant certifications, a plus. ACAMS, CPA, CA, CMA, CIA, CFI, CFE, CRCP, CRCM and/or other relevant certifications, a plus. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Certified with a relevant professional designation (CPA, CIA, CFE, CAMS, etc. Certified with a relevant professional designation (CPA, CIA, CFE, CAMS, etc. The incumbent leads and works on non-complex audits, end-to-end, with very limited oversight and may perform more complex audits with oversight from a Deputy Chief Internal Auditor.
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Master's degree in finance or accounting (CPA, CFE, CIA, or other certifications are a plus). Master's degree in finance or accounting (CPA, CFE, CIA, or other certifications are a plus). 8 + years of expertise in internal controls, SOX compliance, and / or risk management.
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Industry Certification (LPC, LPQ, CFE, CPP, CFI, etc.) Supervising contracted Uniformed Security Guard services, ensuring completion of all required paperwork, trailer seal inspections, tracking of trailers in computer software, perimeter security tours, trailer yard inspections, incident reporting, etc.
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Experience in using Excel (VLOOKUP and Pivot tables) and Power Point applications, as well as ACAM and/ CFE Certification and Audit, Economic Sanctions or Compliance experience preferred. The role will be focused on activity in Global Markets – Bank of America Securities (“BofAS), and Global Wealth Investment Management – Merrill Lynch, Pierce, Fenner & Smith (“MLPFS”) as well as Bank of America Private Bank and Consumer Investments/Merrill Edge. The team will focus on detecting, escalating, and reporting potential suspicious activity to meet BSA regulatory expectations as well as supporting internal policy requirements.
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Possess or pursuing an industry certification (e.g., CPA, CIA, CFE, CISA, ACAMS, etc.) Possess or pursuing an industry certification (e.g., CPA, CIA, CFE, CISA, ACAMS, etc.) Fontainebleau Las Vegas is committed to ensuring an inclusive space and sense of belonging for our Members.
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Desire to work towards CFE, CAMS, CRCM or other relevant professional designation. Desire to work towards CFE, CAMS, CRCM or other relevant professional designation. Family care benefits, including back-up child/elder care.
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Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE.
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CPA, CMA, CIA or CFE preferred. CPA, CMA, CIA or CFE preferred. Prepare and analyze monthly and quarterly reports, review policies and procedures to ensure SOX compliance. At RGP, diversity, equity and inclusion are critical underpinnings of our shared values.
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cfe job in New York, NY
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