- Capital One (Wilmington, DE)
- … - Strategic, Testing, Analysis, Resolution (STAR) Team** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The Anti-Money Laundering (AML) ... suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) - Self-manage a queue of alerts,… more
- Capital One (Chicago, IL)
- …I - Complex Investigations Unit, Law Enforcement Monitoring Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with...GED or equivalent certification -At least 1 year of fraud , or at least 1 year of investigative experience,… more
- Capital One (Richmond, VA)
- … I, Transaction Monitoring Operations Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The FWA Investigator Coder Sr . Associate is an integral part of the Fraud , Waste & Abuse (FWA) ... Investigation Unit (SIU). The position reports directly to the Sr . Director, Fraud , Waste & Abuse. This...other CCA departments related to review processes and results. Sr Associate, FWA Investigator Coder utilizes claim… more
- Citigroup (New Castle, DE)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm + Conduct professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control failures and root… more
- Elevance Health (Richmond, VA)
- ** Investigator Sr ** **Schedule:** 1-2 days per week in the office (Hybrid 1) **Location:** This position will work a hybrid model (remote and office). The ideal ... of one of our Elevance Health PulsePoint locations. The ** Investigator Sr .** position is responsible for the...and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...Level: Structures occasional tasks independently + Typically reports to: Sr . Investigator **Basic Qualifications:** + High school… 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 ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… 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 ... The Fraud Investigator has an above average...a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. + Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account… more
- State of Massachusetts (Boston, MA)
- …Office direct application page.** * https://ago-ma.igreentree.com/CSS\_External/CSSPage\_Welcome.ASP*/ /* Senior Investigator Criminal Bureau White Collar ... & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating...of the state ethics laws, campaign finance violations, tax fraud , forgery, perjury, financial fraud , and excessive… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but ... crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist...number: 635858 - Click on the job business title: Senior Detective Investigator - Click on "Apply… more
- EFI Global (Edina, MN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- Capital One (Wilmington, DE)
- …Level: Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator ) **Basic Qualifications:** + High school diploma, GED, ... Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... investigations on behalf of our clients. The **Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality Assurance positions will assist with… more
- Providence (OR)
- …manage a workload with multiple cases and audits simultaneously + May assist Senior Investigator or SIU Director in developing, implementing and performing ... in health care fraud investigation, such as Accredited Healthcare Fraud Investigator (AHFI), Certification as an Internal Auditor (CIA), Healthcare… more
- Veterans Affairs, Veterans Health Administration (MO)
- …- Jefferson Barracks Division in St. Louis, MO. The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against ... Summary The position serves as the Criminal Investigator located at the VA St. Louis Healthcare...crimes such as homicide, involve an extensive supply chain fraud network, large scale drug diversion, prostitution rings requiring… more
- CVS Health (Richmond, VA)
- …investigations to effectively pursue the prevention, investigation, and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. - Conducts investigations of known...Conducts investigations of known or suspected acts of healthcare fraud and abuse. - Communicates with federal, state, and… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation of… more
- Amazon (Seattle, WA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead ... prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of business to… more