- Truist (Winston Salem, NC)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates ... applicable regulations to ensure any information provided is in compliance . (Regulation E, Regulation Z, UCC, Federal Credit Reform...potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 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
- 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 (Los Angeles, CA)
- **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
- Truist (San Diego, CA)
- …to perform the essential functions. 1. Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3. Ability to work in a fast-paced, ... the following job description:** Responsible for analyzing and resolving complex fraud scenarios across multiple systems and products. Responsible for making… more
- Sunstates Security (Charlotte, NC)
- SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United States of America $23.00 -$23.00 BackApply Now Back Apply Now Overview Join one of ... Security is currently hiring aSOC - Auto Finance and Fraud Investigatorin Charlotte, NC. This Position offers a pay...detection, and response program. This is an entry level investigator position expected to demonstrate high motivation and utilize… 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
- Arkansas Government Job (Little Rock, AR)
- FRAUD INVESTIGATOR COORDINATOR Date: Oct 29, 2024 Req ID: 44453 Location: Little Rock, AR, US, 72201 Category: DEPARTMENT OF EDUCATION Anticipated Starting ... Grade: GS07 FLSA Status: EXEMPT Salary Range: $40,340.00 - $64,343.00 Summary The Fraud Investigator Coordinator is responsible for developing and coordinating a… more
- Ally (Raleigh, NC)
- …your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. ... a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The Work… more
- US Bank (Columbus, OH)
- …Bank is seeking an experienced, highly motivated, and strategic individual to join our Fraud Investigations team. This role will manage a team of fraud ... accuracy are crucial. The Team Lead will oversee the investigations of multiple fraud typologies, ensure the timely filing of Suspicious Activity Reports (SARs), and… 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 (Columbia, MD)
- …**Education Level:** Bachelor's Degree **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) and + Certified Expert Coder-AHIMA ... duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings… more
- Allied Universal (Tampa, FL)
- …+ 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
- 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
- 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
- MyFlorida (Lake Wales, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001585 Date: Nov 13, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 841223 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001585 Pay Plan: Career Service Position Number: 43001585… more
- Sacramento County (Sacramento, CA)
- Supervising Criminal Investigator *Promotional Only* Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4738274) Apply Supervising Criminal ... Investigator *Promotional Only* Salary $138,037.68 - $167,791.68 Annually Location...Requirement: Investigators in the District Attorney's Office and Welfare Fraud Investigation Division are designated peace officers by the… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001801 Date: Nov 26, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 841445 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001801 Pay Plan: Career Service Position Number: 43001801… more
- Bank of America (Charlotte, NC)
- …entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job… more
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