- Ramsey County (St. Paul, MN)
- Welfare Fraud Investigator Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/4781659) Apply Welfare Fraud Investigator Salary ... + Training and Experience Rating = 100% The examination for Welfare Fraud Investigator 1 will consist of a training and experience rating, comprised of… 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 ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely… more
- State of Michigan (MI)
- Departmental Analyst 9-P11 - Healthcare Fraud Investigator - MDHHS OIG Integrity Division Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4795098) Apply Departmental Analyst 9-P11 - Healthcare Fraud Investigator - MDHHS OIG Integrity Division… more
- Insight Global (Tampa, FL)
- Job Description Insight Global is looking for a Fraud Investigator Analyst to work fully remote in 13 approved states (listed below). The Fraud Investogator ... of mostly fraudulent checks through mobile apps, tellers, ATMs, etc. The Fraud Investigator will have a work flow document to help determine the repercussions… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. **JOB SUMMARY:** The primary role of the Fraud Investigator will be to investigate cases escalated from the Fraud ... similar in accordance with applicable regulatory requirements preferred. * Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred.… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Investigator Senior, you will investigate and analyze fraud incidents ... root cause, trends, and patterns, conduct thorough post mortem analysis of fraud events and provide actionable insights to mitigate future risks, identify weaknesses… more
- Elevance Health (Atlanta, GA)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- BECU (AZ)
- …details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As a Fraud Investigator at BECU, you will play a pivotal role in safeguarding our ... for our members and partners. **WHAT YOU'LL DO:** . **Conduct Fraud Investigations:** Dive deep into fraudulent account activities using advanced internal… more
- Umpqua Bank (Tigard, OR)
- Fraud Investigator Financial Crimes Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and ... Heart, Enjoyment, and Relationships. **About the Role:** Investigate potentialinternaland external fraud incidents related to the bank and the bankscustomers. +… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- ASM Research, An Accenture Federal Services Company (Columbus, OH)
- As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees ... our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all ...Investigator , you will be responsible for addressing all fraud related technical matters, including data analytics and communicating… more
- State of Colorado (Denver, CO)
- Consumer Fraud Compliance Investigator II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4789619) Apply Consumer Fraud Compliance ... six (6) years of professional experience in investigation either as an investigator , investigative journalist, auditor or fraud specialist, or other field… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can occur in a banking environment, including deposit… more
- Humana (Indianapolis, IN)
- …a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will ... oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...areas + Adequately staff and manage the program integrity investigator (s) responsible for all FWA detection programs and activities… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- Bank OZK (Clearwater, FL)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more