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Certified Fraud Investigator (CFE) Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Chartered Property Casualty Underwriter (CPCU) Certified Fraud Investigator (CFE.
$38 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Subject matter expertise of BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews.
$199,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Job Description Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Certified Insurance Fraud Investigator (CIFI) Ability to be properly licensed as a Private Investigator as required by the state where work Is completed.
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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.
$97,800 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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CPA, CMA, CISA, CIA, CFE, or similar risk, audit or compliance credentials. Amazon is continually striving to innovate and provide best in class delivery experience through the introduction of pioneering new products and services in the last mile delivery space.
$142,800 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Related professional designations (e.g. CIFI, CFE, CPCU, etc.) As a dedicated SIU investigator, you will protect USAA and our members from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies and procedures.
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CPA, CFE, CIA, ARe, CPCU, or other relevant professional designation preferred, but not required. Engagement with internal stakeholders (including enterprise risk management, actuarial, and claims), broker management, contract review (in conjunction with Reinsurance Counsel), and other teams is a key element of this role.
$215,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Professional designation completed or in progress in one of the following: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Information Systems Auditor (CISA.
$92,750 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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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. Ensure standard QA Test Procedures are performed adequately and/or lead the development of engagement specific QA testing plan where requiredReview and validate QA results with senior management and leads for the engagements reviewed, draft QA reports including the QA conclusion/ ratings for the reviews performedPerform data analytics and analysis to identify areas of enhancement for banks' control environments.
$180,000 a yearInternExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Admission to the Bar or Certified Fraud Examiner (CFE), highly desirable. Admission to the Bar or Certified Fraud Examiner (CFE), highly desirable. Our strategic plan calls upon UN Member States, organizations and individuals to “build forward better”, while addressing the negative impacts of the Covid-19 pandemic on women’s and girls’ access to sexual and reproductive health and reproductive rights, recover lost gains and realize our goals.
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Certification as CFE preferred. Duties Description •Conduct high-quality, complex, comprehensive, financial analysis and investigations, into allegations of fraud, waste, and abuse by the MTA and its affiliates, consultants and contractors and employees utilizing advanced investigative techniques, data analytics, and forensic accounting methods.
$81,157 - $101,446 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Relevant certifications (e.g., Certified Professional Coder (CPC), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA. Relevant certifications (e.g., Certified Professional Coder (CPC), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA.
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Desire to sit for and obtain a firm supported certification (e.g., CAMS, CPA, CIA, CRCM, CFE, etc.) Every day, our team is helping make the world more safe, honest, transparent, and secure by fighting financial crimes, such as terrorist financing, money laundering, fraud, elder abuse, and even human trafficking, amongst many other predicate crimes.
$109,620 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Desired Credentials: CPA, CFE, CEDS, Various eDiscovery, Digital Forensics and/or IT certifications. Desired Credentials: CPA, CFE, CEDS, Various eDiscovery, Digital Forensics and/or IT certifications.
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Other certifications (e.g., CRMA, CFA, CFE, CAMS, Chartered Accountant) are favorable A thorough understanding of regulatory and compliance policies and procedures. Championing a thorough understanding of the risk management functions and risks, including but not limited to the understanding of enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations.
$189,738 a yearFull-timeExpandApply NowActive JobUpdated Today
cfe job in New York, NY
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