- M&T Bank (Amherst, NY)
- **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst** **Job Class: Investigator Senior ** **Agency: Department of Employment and Economic Development** + ... more
- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... 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
- Comcast (Pembroke Pines, FL)
- …embezzlement, and fraud . Investigative caseload is assigned by management or senior investigators. Works with moderate guidance in own area of knowledge. **Job ... more
- City of New York (New York, NY)
- …federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... more
- OneMain Financial (Baltimore, MD)
- …as circumstances dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. . Motivated ... more
- MTA (New York, NY)
- …Full-Time - 8:30 am to 5:00 pm (7.5 hours/day) Compensation: Construction Auditor/ Investigator : $83,592 - $104,490 Senior Construction Auditor/ Investigator : ... more
- University of Colorado (Denver, CO)
- **CU EthicsLine Coordinator & Fiscal Misconduct Investigator ** **Description** **Join Our Team and Make a Difference in Higher Education!** **Position Summary:** ... more
- State of Colorado (Denver, CO)
- …EthicsLine Coordinator & Fiscal Misconduct Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4867072) CU EthicsLine Coordinator & ... more
- New York State Civil Service (New York, NY)
- …a license in a trade and five years of relevant experience. * For Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction ... more
- Kohl's (Menomonee Falls, WI)
- …will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support field loss prevention associates, ... more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex ... more
- City of New York (New York, NY)
- …identification and security purposes. IDNYC is recruiting for two (2) Fraud Investigator II's to function as Senior Program Integrity Specialists who will: - ... more
- City of New York (New York, NY)
- …a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise ... more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Project Associate ( Senior Consultant) The Opportunity Do you have a passion for investigating and combating money laundering, terrorist ... more
- MD Anderson Cancer Center (Houston, TX)
- …cybersecurity, healthcare administration and/or general business as an analyst, auditor, or fraud investigator . With preferred degree, four years of experience ... more
- Corewell Health (Grand Rapids, MI)
- … statutes and regulations, and of CMS guidelines. Required + CRT-Accredited Health Care Fraud Investigator (AHFI) - NHCAA National Health Care Anti- Fraud ... more
- University of Miami (Miami, FL)
- …generation, maintenance, and protection of required incident records, such as investigator journals. + Organizes, participates in and, if required, chair ... more