Certified fraud examiner jobs in United States

Located in Moline, IL Position: Internal Auditor Location flexible-this position may sit in Moline, IL or Mediacom Park (Chester), New York. Who we are: Since 1995, Mediacom Communications has become a coast-to-coast presence with operations in 22 states and a team exceeding...

Great companies need great teams to propel their operations. Join the group that solves business challenges and enhances the way we work and grow. Working at Gainwell carries its rewards. You’ll have an incredible opportunity to grow your career in a company that values your contributions and put...

Great companies need great teams to propel their operations. Join the group that solves business challenges and enhances the way we work and grow. Working at Gainwell carries its rewards. You’ll have an incredible opportunity to grow your career in a company that values your contributions and put...

Great companies need great teams to propel their operations. Join the group that solves business challenges and enhances the way we work and grow. Working at Gainwell carries its rewards. You’ll have an incredible opportunity to grow your career in a company that values your contributions and put...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Pay is $23-25 an hour W2 This Position is Hybrid: 2-3 days on site Roles and Responsibilities: • Gathering/collection and review of AML / KYC documents • Initia...

Job Description Summary Executes measures for the prevention, identification and investigation of fraud, waste, and abuse (FWA) perpetrated against the Federal Employee Program (FEP). Ensures that Blue Cross Blue Shield (BCBS) Plans and Pharmacy Benefit Managers (PBMs) meet reporting requirements...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Pay is $23-25 an hour Roles and Responsibilities: • Gathering/collection and review of AML / KYC documents • Initiate the risk assessment and ongoing due dilige...

Position: Fraud Analyst Location: Raleigh, NC Pay: $90,000/yr Experience: 7-9 years of relevant experience in branch operations, member relations or related field required; 4 years of fraud investigation experience within a financial institution required Education: Certified Anti -Money Launderin...

Security Officer - Pipeline Requisition - ( 200270RI ) Description : About Childrens Minnesota: Childrens Minnesota is the seventh largest pediatric health system in the United States and the only health system in Minnesota to provide care exclusively to children, from before birth throug...

Discover. A brighter future. With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital b...

Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. Ability to identify fraud trends, and high-level understanding of financial investigations. Problem solving ...

Professional certifications such as Certified Fraud Examiner (CFE) or Accredited Financial Crime Investigator (AFCI) is a plus. Compensation & Benefits The base salary that we reasonably expect to ...

Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus. * Proven experience in fraud detection, investigation, or risk analysis in a financial or fintech environment

... Fraud Examiner (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) certification

Relevant certifications, such as Certified Insider Threat Investigator (CITI), Certified Information Systems Security Professional (CISSP), or Certified Fraud Examiner (CFE), are preferred. * Proven ...

Prepare patients for examinations and procedures; document and communicate pertinent information ... abuse, fraud, neglect or misappropriation of property. * BCLS certification must be maintained ...

Certified Fraud Examiner or Accredited Healthcare Anti-Fraud Investigator * Intermediate level ability to utilize Microsoft Office to include Word, Excel and Outlook. * Ability to work independently ...

Professional Certification as a Certified Fraud Examiner (CFE) preferred. Experience: 3 years of experience in Healthcare Fraud Analysis preferred. Knowledge and Skills Required. * Must be able to ...

Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) is a plus, but not required. • Examine and research internal controls systems to ensure adequacy, effectiveness, and compliance ...

... fraud claims and report them to the SIU and the inside claim handler, and work to support any ... Through listening, problem solving, examining your challenges and collaborating on the right ...

Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) is desired. * High security gaming license issued by the Grand Ronde Gaming Commission, or ability to obtain one upon hiring

Meaden & Moore is a leading CPA and business consulting firm that is a seven-time winner of The ... fraud and fidelity, and forensic examinations. Assignments provide exposure to a wide range of ...

... examining, measuring and preparing specimens for testing, and storing samples in accordance with ... fraud and wage and abuse laws * Work closely with the Client Services, Quality, and other ...

... Board of Medical Examiners, as well as excluded providers from Medicare and Medicaid (OIG ... Collaborate with Quality and Health Plan Compliance teams as needed for any related Fraud, Waste ...