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Certified Fraud Examiner (CFE) Analyze and evaluate claim processes specific to professional, hospital, ambulatory surgical center, home health and durable medical equipment to identify key areas of risk exposure and develop plans to mitigate risks and maximize financial recoveries/savings.
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Consideration given for Certified Fraud Examiner (CFE) credentials, but not required. Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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Do you have a have a CPA, CIA, CFE or equivalent professional certification? Must have CPA, CIA, CFE or equivalent professional certification. Familiarity with forensic accounting and investigative work.
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Professional designation, such as CPA (Certified Public Accountant), CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor) or CFE (Certified Fraud Examiner); and. Professional designation, such as CPA (Certified Public Accountant), CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor) or CFE (Certified Fraud Examiner); and.
$110,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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E.g., CPA, CIA, CISA, CFE, CCUIA). e.g., CPA, CIA, CISA, CFE, CCUIA). Assist with audit staff activities which include interviewing potential staff members, continuing professional development, and providing ongoing guidance and development for audit staff.
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Certified Internal Auditor (CIA)/ Certified Public Accountant (CPA)/ Certified Fraud Examiner (CFE) or equivalent is desirable. Certified Internal Auditor (CIA)/ Certified Public Accountant (CPA)/ Certified Fraud Examiner (CFE) or equivalent is desirable.
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