- Bank OZK (Little Rock, AR)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified ... 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
- MyFlorida (Fort Lauderdale, FL)
- …through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International Association of ... FINANCIAL INVESTIGATOR - CP - 41000964... FINANCIAL INVESTIGATOR - CP - 41000964 Date: Oct 31,...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent… more
- SMBC (Sacramento, CA)
- …the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research cases of identified ... We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge...as false through investigation. A primary responsibility of a fraud investigator at Jenius Bank is recovery… more
- 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 ... potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on...Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… 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 ... Experience: + 3 years experience investigating various types of fraud at a financial institution or equivalent...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud … 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...+match, stock purchase plan, life insurance, wellness programs and financial education resources, to name a few. Elevance Health… more
- Manulife (Boston, MA)
- …claims process. You will partner with all squads to drive savings associated with fraud , waste & abuse. The LTC Investigator will conduct desktop investigations ... field + Experience in insurance, Medicare, Long-Term Care or Disability fraud + Law enforcement ( financial crimes, FBI) background preferred + Five or more years… more
- Fannie Mae (Plano, TX)
- …and other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the flexibility to make each ... * 2 years fraud investigation experience. * Experience with financial fraud and other financial investigations. * Experience with conducting interviews… 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
- Capital One (New York, NY)
- …NY - New York, United States of America, New York, New York Principal Associate, Fraud Investigator Capital One, a Fortune 500 company and one of the nation's ... (Word, Excel, PowerPoint) - At least 5 years in a Fraud Operations or financial crimes environment **Preferred Qualifications** **:** - CFE certification - CFCI… 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...best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Adequately staff… more
- M&T Bank (Amherst, NY)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Physical Requirements:** ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as...and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and… more
- NBT Bank (Norwich, NY)
- …precedents or procedures. Education and Experience: + Experience investigating various types of fraud at a financial institution preferred + Bachelor's Degree in ... Pay Range: $21.63 - $28.87 Responsible for investigating external fraud investigations in the area of check fraud , identity theft, online fraud and cyber … more
- MyFlorida (Fort Myers, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43002083 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 840660 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43002083 Pay Plan: Career Service… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… more
- Ventura County (Ventura, CA)
- …homicides, sexual assaults, officer-involved shootings, and domestic violence. The Major Fraud Division investigates financial crimes, child abduction, real ... District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II… more
- MyFlorida (Jacksonville, FL)
- FINANCIAL CRIME INVESTIGATOR I (Pending Reclassification) - 43061896 Date: Nov 4, 2024 The State Personnel System is an E-Verify employer. For more information ... No: 840598 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (Pending Reclassification) -...and suspects in regard to allegations of public assistance fraud or other financial crimes and contacts… more
- CareFirst (Columbia, MD)
- …**Education Level:** Bachelor's Degree **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) and + Certified Expert Coder-AHIMA ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… more
- MyFlorida (Lake Wales, FL)
- …. Requisition No: 841223 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001585 Date: Nov 13, 2024...enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates… more
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