- 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
- 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 ...duties as assigned. + 5% Review and verify OFAC compliance reports from FiServ transaction, time, loan, safe deposit… 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 ... and regulatory violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability… 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...areas + Adequately staff and manage the program integrity investigator (s) responsible for all FWA detection programs and activities… more
- Elevance Health (Washington, DC)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying...on identified providers as warranted. + Examines claims for compliance with relevant billing and processing guidelines and to… more
- EverBank (Irvine, CA)
- **Bank Fraud Investigator II** The Bank Fraud Investigator II participates in investigations regarding the control, detection and analysis of frauds to ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… 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
- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time work ... What we look for: + Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it...working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious activity for money… more
- State of Minnesota (St. Paul, MN)
- **Working Title: INVESTIGATOR - MEDICAID FRAUD DIVISION** **Job Class: Legal Assistant 5, 6, or 7 (LA 5, 6, 7)** **Agency: Attorney General's Office** + **Job ... Office / Attorney General-Excluded Oth + **Division/Unit** : Attorney Gen. / Medicaid Fraud Investigators + **Work Shift/Work Hours** : Day Shift + **Days of Work**… more
- M&T Bank (Millsboro, DE)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... documented and completed in accordance with departmental, regulatory and compliance standards. **Primary Responsibilities:** + Complete investigations within the… more
- OceanFirst Bank (Toms River, NJ)
- …or equivalent work experience. * 3-5 years' experience with retail bank, compliance , fraud , and/or law enforcement background. **Internal and External Contacts** ... of You** * Strong knowledge and understanding of financial crimes and global fraud trends * Working experience with case management and unusual activity reporting *… more
- ManTech (Herndon, VA)
- … compliance and investigatory efforts; stay updated on emerging fraud schemes, investigative techniques, and industry best practices. **Minimum Qualifications** : ... ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected...writing through clear, concise narrative creation that documents complex fraud investigations, new program ideas, and periodic senior management… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; 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
- CareFirst (Baltimore, MD)
- …and abuse investigations of all levels. **Licenses/Certifications** Certified Insurance Fraud Investigator (CIFI) Preferred Certified Expert Coder-AHIMA or ... duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings… more
- MyFlorida (Miami, FL)
- …in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating ... LAW ENFORCEMENT INVESTIGATOR II - 41001296 Date: Jan 7, 2025...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida. This position is… more
- Molina Healthcare (Miami, FL)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- Allied Universal (Fairfax, VA)
- …+ 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
- University of Connecticut (UConn) (Storrs, CT)
- …highly motivated professional with demonstrable subject matter experience to serve as a Compliance Investigator within its Office of University Compliance . ... Compliance Office and will have primary responsibility for managing and conducting compliance investigations. The Compliance Investigator will be hired at… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location Anne Arundel County Job Type Full Time Job Number ... our Maryland residents, visitors, and businesses! An Internal Auditor II Investigator -Audits Specialist performs a range of auditing and investigative functions.… more
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