- Kelsey-Seybold Clinic (Pearland, TX)
- **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in the implementation and daily operation of the organization's ... Compliance and FWA Program and other compliance -related...to all audits and investigations conducted **Job Title: Sr. Fraud Investigator (SIU)** **Location: Pearland Administrative Office**… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: CANDIDATES WITH A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR CANDIDATES WHO FILED FOR THE ASSOCIATE FRAUD ... Associate Fraud Investigators perform related work. The Associate Fraud Investigator will maintain cooperative relationships with authorized representatives,… more
- Cambridge Savings Bank (Waltham, MA)
- …to pre-emptively identify fraud , develop investigative strategies, and ensure compliance with regulatory requirements. The Senior Investigator must have ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings...FinCEN requirements to ensure proper adherence to investigative standards, compliance obligations, and regulatory requirements. + Strong investigative, research… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing...Minimum of 2 years of professional experience working in fraud , compliance , risk, or financial investigations +… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...or local law. ITC maintains a strong commitment to compliance with VEVRAA and other applicable federal, state, and… more
- AmeriHealth Caritas (Dublin, OH)
- **Special Investigator (Healthcare Fraud , Waste & Abuse)- Ohio resident** Location: Dublin, OH Primary Job Function: Compliance ID**: 34748 **Job Brief** ... administrative services. Discover more about us at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported,… more
- BECU (WA)
- …details regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront of safeguarding our ... empower you to investigate fraudulent activities, including debit and credit card fraud , Zelle transactions, check fraud , external transfers, and new account… more
- ManpowerGroup (New Castle, DE)
- **Title: Fraud Investigator ** **Location: New Castle, DE (Initial onsite then Hybrid)** **Duration: 12+ Months (possible extension/conversion)** **Pay range: $20 ... - $26/hr on W2(All inclusive)** Candidates MUST have fraud exp and SARs reporting (Wire Fraud ,...all supporting documentation. * Adhere to all process, procedures, compliance rules and regulations, adhering to Policy, applying sound… more
- Elevance Health (Columbus, OH)
- **Clinical Fraud Investigator II** **Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of ... in the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Tennessee Comptroller of the Treasury (Knoxville, TN)
- Fraud Investigator The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud , waste, and abuse in ... citizens on investigating criminal allegations + Increasing the likelihood of compliance with relevant laws, rules, regulations, standards, best practices, and… more
- Umpqua Bank (Tigard, OR)
- Fraud Investigator Corporate Risk Tigard, Oregon Lake Oswego, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with ... Empathy, Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** Investigate potential fraud internal and external fraud incidents related to the bank… more
- BMO Financial Group (Chicago, IL)
- + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. + Develops… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 4-A Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4664151) Apply Compliance Investigator 4-A Salary ... and ethics. LEVEL OF WORK: Advanced. SUPERVISION RECEIVED: Direct from a Compliance Investigator 5 or higher-level administrator. SUPERVISION EXERCISED: None.… more
- Guidehouse (Draper, UT)
- …Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...Do** **:** + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Capital One (Chicago, IL)
- …- High School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 ... with Microsoft Office or G Suite **Preferred Qualifications:** - 2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's… more
- Weatherford (Houston, TX)
- …**RESPONSIBILITIES** The Legal/ Compliance Group has an opening for a Compliance Investigator (Western Hemisphere) position, based in Houston, TX, reporting ... to the Asst General Counsel Investigations & Compliance . The position includes various responsibilities relating to the Investigations function of the Weatherford… more
- Allied Universal (Baltimore, MD)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their… more
- Allied Universal (Billings, MT)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more