- 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
- Independent Health (Buffalo, NY)
- …benefits and a culture that fosters growth, innovation and collaboration. **Overview** The Fraud Investigator will develop, implement and administer the IH anti- ... fraud program, including a regular fraud risk assessment; and project manage the program, facilitating cross functional fraud control owners to ensure overall… 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
- 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
- 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
- State of Arkansas (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Mar 11, 2025 Req ID: 45389 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Status: EXEMPT Salary Range: $45,010.00 - $71,792.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to… 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
- 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 (Brookfield, WI)
- …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
- CareFirst (Baltimore, MD)
- …related area such as Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN, or Certified Professional Coder (CPC). Knowledge of ... Preferred:** + Certified Fraud Examiner (CFE) + Certified Insurance Fraud Investigator (CIFI) + Certified Coder (CCS or CPC)-AHIMA or AAPC Salary Range:… more
- Kemper (Los Angeles, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... delivers on our promises._ **POSITION SUMMARY** : The SIU Investigator III is responsible for the investigation of complex,...loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These… more
- CareFirst (Baltimore, MD)
- …and abuse investigations of all levels. **Licenses/Certifications** Certified Insurance Fraud Investigator (CIFI) Preferred Certified Expert Coder-AHIMA or ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… more
- Kemper (San Diego, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims… more
- BMO Financial Group (Omaha, NE)
- …+ Typically, between 3-5 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and experience. ... + Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset. + Knowledge of banking products, services, processes, and organization is an asset. + Specialized knowledge from education and/or business experience. + Verbal &… more
- Molina Healthcare (Miami, FL)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability ... with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex… more
- Allied Universal (Chantilly, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
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