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...

... Fraud Examiner, or other related certification a plus Internal audit experience 5 years required · Financial and operational audits 5 years (Required) · Accounting, statistical, or operational ...

Investigations include the tasks of complying with regulatory requirements, examining detecting and ... Review and analyze digital activity flagged by the credit union's fraud monitoring systems to ...

Professional Risk Management certifications, such as Certified Fraud Examiner (CFE), Certified Risk Analyst (CRA), Financial Risk Manager (FRM), and Professional Risk Manager (PRM), are a plus. 1. A ...

Certified Internal Auditor (CIA), Certified Investment and Derivatives Auditor (CIDA), Certified Fraud Examiner (CFE); * Experience in Property, Private Equity and/or Hedge Fund sectors- SOX, highly ...

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

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

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

The professional team of CPAs, (IRS) Enrolled Agents, Certified Estate Planners, Certified Fraud Examiners, and Certified Financial Planners. * The goal is to grow by 3-5x over the next 5 years

Must hold active Certified Fraud Examiner (CFE) certification. Travel as required. Job may require periods of bending, stooping, sitting or standing. #LI-BLS 47569 | Legal & Compliance | Professional ...

Professional certifications related to fraud prevention, such as Certified Fraud Examiner (CFE), are a plus. * Spanish bilingual preferred. * Ability to maintain confidentiality. Pay is dependent on ...

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 ...

One of our top clients is hiring a Fraud Engineer III Location: *FT Onsite* - Must be on site 5 ... internal audit and external examiners • Significant experience collaborating across ...

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

CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) designation strongly preferred. * Position may require the ability to work before and after normal business hours ...