- TEKsystems (Elkridge, MD)
- …investigative units (SIU) One of the following Certifications preferred: Accredited Healthcare Fraud Investigator (AHFI) Certified Fraud Investigator ... assist in the special investigations operation and maintenance of a cost-effective fraud and abuse program through internal resources and assistance from outside… 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 ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely… 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 improved or new operational procedures which help mitigate … more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Elevance Health (Des Moines, IA)
- **Nurse/CPC - Clinical Fraud Investigator Senior - SIU Fraud & Abuse** **Location:** Alternate locations may be considered. This position will work in a ... 50 miles of one of our Elevance Health PulsePoint locations. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or entities… 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 ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
- Tennessee Comptroller of the Treasury (TN)
- Fraud Investigator : Upper-East (Tri-Cities) Tennessee The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations ... work a flexible schedule to meet deadlines. Candidate A successful Investigator exhibits familiarity with accounting, auditing, and/or investigative procedures and… more
- CVS Health (Hartford, CT)
- …and affordable. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- State of Massachusetts (Boston, MA)
- …and Finance* **Organization:** **Department of Revenue* **Title:** *Tax Fraud Investigator IV* **Location:** *Massachusetts-Boston-100 Cambridge Street* ... tax system. ** *Duties:* * Conducts investigations of tax fraud to determine whether sufficient evidence exists to refer...other government agencies, and law enforcement to determine if fraud is present. * Gathers information and/or evidence to… more
- ASM Research, An Accenture Federal Services Company (Columbus, OH)
- As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees ... our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all ...Investigator , you will be responsible for addressing all fraud related technical matters, including data analytics and communicating… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4680830) ... Apply Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb, Oakland, Wayne Co Salary $1,996.00 - $3,063.20 Biweekly Location Various, MI Job Type… 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 that can occur in a banking environment, including deposit… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Querying and updating programmatic systems in support...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- Comerica (Farmington Hills, MI)
- Fraud Prevention Senior Investigator Accumulate information regarding initial stages of investigation including basic information relative to type of issue ... decisions on cases with little to no assistance. * Ability to identify fraud schemes, rings, kiting, structuring, etc. and characteristics of red flags. * Take… 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
- Bank OZK (Fort Smith, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... 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
- US Bank (Cincinnati, OH)
- …skills and discover what you excel at-all from Day One. **Job Description** External Fraud Investigators may concentrate on one specific or many different fraud ... fraud , elder and vulnerable adult financial exploitation, technology related fraud , organized fraud rings and anti-money laundering depending on business… more
- NBT Bank (Norwich, NY)
- …Range: $24.98 - $33.31 Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, online ... fraud , elder fraud and cyber fraud . With a solid understanding of various regulations, products...in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the… more
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