Certified Fraud Examiner jobs

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Principal Auditor - Financial Crimes Compliance (AML and Fra...
Capital One - 5,055 reviews - McLean, VA 22107
Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE),...
Inspector General Auditor
Central Intelligence Agency - 129 reviews - Washington, DC
$44,941 - $123,234 a year
Applicants with advanced degrees or who possess professional certifications such as Certified Public Accountants, Certified Fraud Examiners or Certified...
Lead Fraud Call Center Advisor, Framingham, MA
Santander Bank - 648 reviews - Framingham, MA
Lead Fraud Call Center Advisor, Framingham, MA - 1706095 Description Responsible for answering the Fraud Select/High Value Customer inbound queue line...

PI Analyst

Incept Data Solutions, Inc - Work at Home
Preference will also be given to those individuals that have attained the Certified Fraud Examiners (CFE) designation....
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Special Investigator

Volkswagen Group of America, Inc. - 3,874 reviews - Herndon, VA 20171
Certified Fraud Examiner, Certified Internal Auditor, Certified Ethical Hacker or similar certification. The auditor will investigate the root cause, people,...

Healthcare Fraud Investigator - Remote Locations Considered

NCI Information Systems, Inc. - 201 reviews - Omaha, NE
Preference will also be given to those individuals that have attained the Certified Fraud Examiners (CFE) designation....

Anti-Fraud Data Analyst / 2H

ConEdison - 8 reviews - New York, NY
Master Degrees and Certified Fraud Examiner (CFE) certification is preferred. Knowledge and experience in internal controls, fraud schemes, fraud detection and...

Financial Crime Onboarding Analyst

UBS - 1,404 reviews - Nashville, TN
Certified Anti-Money Laundering Specialist (ACAMS) OR Certified Fraud Examiner (CFE) is a plus. Our role is to assist UBS in the fight against money laundering,...

Investigator - Analyst - Chicago

TransUnion - 149 reviews - Chicago, IL 60661 (Near West Side area)   +1 location
Holding or working to obtain Certified Fraud Examiner (CFE) designation. The Team develops and executes industry leading techniques in fraud prevention,...

Compliance Investigator

Johns Hopkins Health Care - 48 reviews - Glen Burnie, MD
Certified Fraud Examiner certification is preferred. Active Certified Professional Coder (CPC), Certified Professional Coder – Payer (CPC-P), Certified...

Senior Healthcare Fraud Investigator - Remote Available

NCI Information Systems, Inc. - 201 reviews - Nashville, TN
Preference will also be given to those individuals that have attained the Certified Fraud Examiners (CFE) designation....

Investigative Analyst - Entry Level

Quality Health Strategies - 10 reviews - Easton, MD 21601
Associate’s degree or certification in an applicable program such as Certified Fraud Examiner or Accredited Healthcare Anti-Fraud Investigator certification is...
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Insurance Company Examiner I

NH Insurance Department - Concord, NH 03301
$58,675 - $80,457 a year
Four years of experience in accounting, auditing, business administration, insurance management or insurance regulation, one year of which must be involved with...
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Fraud Operations Business Director
Santander Bank - 648 reviews - Framingham, MA
Licenses/Certifications Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) and/or Certified Financial Services...
Auditor - Entry to Experienced Level
National Security Agency - 136 reviews - Fort Meade, MD
$44,941 - $71,467 a year
Certified Fraud Examiner (CFE). Certified Public Accountant (CPA), Certified Internal Auditor (CIA), and/or Certified Information Systems Auditor (CISA) is...