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Remote Jobs with CFE Certification

22 fresh jobs found

Investigations Manager, SIU
Remote

Provider Contracting Education and Training Technology Platform Fraud detection Investigations Process improvements Claims processing Data Security Policy Development +19

USD 88K+

Financial Crimes Controls Manager
US-Remote

Stripe Remote-first

Financial Crime Risk Management Control Frameworks Financial Crime Industry Standards Payments industry Financial Infrastructure Platform Strategic vision Sanctions +30

Senior Mid Full Time

USD 161K+

Medical Coding Auditor, SIU
Remote

Provider Contracting Insurance Billing Technology Platform Medical Coding Medical Records HCPCS Fraud detection Report Writing ICD-10 +23

Entry Mid Full Time

USD 56K+

Senior Risk Analyst - Issuance
Remote

Fintech knowledge Customer Insight Card issuing Transaction Monitoring BSA Anti-Money Laundering Detail Orientation AML Fraud Investigation +14

Senior Full Time

USD 90K+

Corporate Investigations Director
For Those Who Work At Home, OH, United States

Corporate Investigations Forensic tools Fraud Management Financial Industry Banking Regulations OFAC Sarbanes-Oxley BSA Anti-Money Laundering +29

Exec Senior Full Time

USD 123K+

Auditor I
307 Remote or Hybrid Worker - MO, United States

Financial reviews Sarbanes-Oxley Internal Controls Business Processes Auditing Governance Data & Analytics Regulatory Compliance Risk Management +3

Entry Mid Full Time

USD 59K+

Auditor II Contract Compliance (Retail)
Remote, United States

IDEA Billing Accuracy Payment accuracy Audit Procedures Audit tools Financial Compliance Payment Contract Compliance VBA +35

USD 65K+

Senior Auditor - Strategic Audit Support
For Those Who Work At Home, OH, United States

Leadership adaptability Risk Review Control testing Audit Support Options Oversight PC Information systems Analytical thinking +23

Senior Mid Full Time

USD 75K+

High Risk/Moderate Risk - Due Diligence Quality Control Analyst
For Those Who Work At Home, OH, United States

Fraud laws CDD BSA Anti-Money Laundering KYC Investigative Options Due Diligence Oral communication +12

Entry Mid Full Time

USD 70K+

Senior Lead Auditor - Strategic Audit Support
For Those Who Work At Home, OH, United States

Risk Review Control testing Control design Audit Support Options Oversight PC Information systems Analytical thinking +27

Senior Full Time

USD 80K+

Financial Analyst (Insurance)
USA-MN-Virtual, United States

Regulatory consulting Teammate Statutory accounting Insurance Laws CPA PC Public Accounting Disability Team building +19

Entry Mid Full Time

USD 64K+

Temporary Manager, Risk Consulting (Global Banking) – Quantitative Validation Focus
USA-NY-Virtual, United States

Aml models Actimize Audit testing Risk consulting FFIEC Quantitative analytics Regulatory expertise IT Audit COSO +18

Senior Mid Temporary Full Time

USD 112K+

Consulting Experienced Associate
San Diego, CA, United States

Performance audits Presentation tools Internal control Business Process Qualitative analysis Advisory Internal Audit Professional writing Report Writing +8

Entry Mid Full Time

USD 75K+

Insider Threat Management Principal(remote)
Remote US, United States

Proactive threat hunting User awareness training Threat investigations Insider threat Threat actor research Regulatory Frameworks Behavioral Analysis Offensive Security PCI +40

Senior Full Time

USD 156K+

Single-Family Fraud Investigations Manager - REMOTE
Headquarters 4, United States

Fraud analytics Mortgage fraud investigations AML Internal Controls Operations Interpersonal Data analysis Analytical Compliance +1

Senior Mid Full Time

USD 115K+

Compliance Specialist
Remote

Credit knowledge Acquiring Customer feedback management Bank regulations Card issuance Payments regulations Credit policies Workflow systems Due Diligence +3

Exec Senior Full Time

USD 90K+

Fraud and Waste Investigator
Remote US, United States

Healthcare payment methodologies MS Access Investigative Ethics Process Development Investigations MS Word Business Operations Claims processing +41

USD 65K+

Senior Business Program Lead Financial Crimes Audit
Remote Atlanta (GA), United States

Financial Crimes Audit Business Program Management Audit remediation Financial Crimes Advisory services Remediation Training Programs Resource Allocation Problem Resolution +19

Senior Full Time

USD 119K+

Internal Auditor (Remote)
United States

Fidelity National Financial

Audit analysis Internal Audit MS Excel Risk Management Interpersonal Compliance Communication

Entry Mid Full Time

USD 65K+

Financial Examiner
USA-OK-Virtual, United States

Regulatory consulting Actuarial mathematics ACL/Access Insurance examination ACL Teammate Statistical sampling Insurance Laws Public Accounting +38

Senior Mid Full Time

USD 64K+

Financial Examiner
USA-MI-Virtual, United States

Actuarial mathematics ACL/Access Teammate Insurance examination Regulatory consulting ACL Financial examination Statistical sampling Insurance Laws +40

Senior Mid Full Time

USD 64K+

Senior Manager, Internal Audit, AMER
Remote, USA

Advisory engagements Technology reviews Process reviews Financial reviews Operational audits Continuous Monitoring Management Reporting Unity Internal Audit +4

Entry Senior Full Time

USD 121K+

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