- Bank OZK (Fort Smith, AR)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified ... more
- MyFlorida (Tallahassee, FL)
- …through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International Association 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 ... more
- City National Bank (Newark, DE)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... more
- US Bank (Brookfield, WI)
- …on one specific or many different fraud typologies such as external fraud , elder and vulnerable adult financial exploitation, technology related fraud , ... more
- State of Minnesota (St. Paul, MN)
- …Title: Principal Fraud Risk and Audit Analyst** **Job Class: Investigator Senior** **Agency: Department of Employment and Economic Development** + **Job ID** ... 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 ... more
- State of Massachusetts (Boston, MA)
- …** *Preferred Qualifications:* * Experience conducting investigations related to tax or financial fraud . * Experience conducting other criminal investigations. * ... more
- Tennessee Comptroller of the Treasury (TN)
- The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud , waste, and abuse in government and publicly funded ... more
- M&T Bank (Amherst, NY)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Physical Requirements:** ... more
- M&T Bank (Amherst, NY)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Physical Requirements:** ... more
- TEKsystems (Dallas, TX)
- Description Job Summary: As a Fraud Investigator , you will be responsible for investigating potential fraudulent activities within transactions and accounts. ... more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061947 Date: Mar 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005150 Date: Mar 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... more
- The Hartford (Brea, CA)
- …effectively in writing and in discussions with Claim and SIU personnel. + The Investigator will also be responsible for understanding fraud trends within their ... more
- Excellus BlueCross BlueShield (Rochester, NY)
- …or before December 28, 2022. * Certified Professional Coder, Accredited Health Care Fraud Investigator , Certified Fraud Examiner, or comparable certification ... more
- MTA (New York, NY)
- Office of the MTA Inspector General: Financial Investigator Job ID: 10637 Business Unit: MTA Inspector General Location: New York, NY, United States ... more
- The County of Los Angeles (Los Angeles, CA)
- …I, Public Defender involves conducting investigations (eg, criminal investigations, administrative- financial crimes, medical or insurance fraud , digital forensic ... more
- Meta (New York, NY)
- …compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit (FIU) Transaction Monitoring Investigator ... more
- MyFlorida (Tampa, FL)
- …. Requisition No: 849128 Agency: Financial Services Working Title: LAW ENFORCEMENT ... more
Related Job Searches:
Financial,
Financial Fraud,
Financial Investigator,
Fraud,
Fraud Investigator,
Investigator