- Kelsey-Seybold Clinic (Pearland, TX)
- **Responsibilities** The Sr . Fraud Investigator SIU (Special Investigations Unit) assists in the implementation and daily operation of the organization's ... and obtain medical records/ and other relevant documentation. The Senior Investigator will also act as subject...applied to all audits and investigations conducted **Job Title: Sr . Fraud Investigator (SIU)** **Location:… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator 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
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... education on fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible for managing complex… 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
- Providence (CA)
- …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
- Sharp HealthCare (San Diego, CA)
- …other requirements for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan is a ... Requirements** + Certified Fraud Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI) Certification - Preferred **Essential Functions** +… more
- Zelis (FL)
- …Treasury . Qualifications: + Bachelor's degree required + 3+ w orking experience as a Fraud Analyst or Fraud Investigator + Industry experience in financial ... Overview: The Fraud Analyst will report to the Manager of...people who could be pretending to be recruiters or senior professionals at Zelis. Zelis is modernizing the healthcare… more
- Gulfstream (Savannah, GA)
- …as assigned. Other Requirements: + Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics/HR professional preferred. ... Additional Information Requisition Number: [[id]] Posting Type: [[wherePosted]] Department: [[departmentList]] Category: [[customString3]] Percentage of Travel: [[custravRequired]] Shift: [[cusShift]] Employment Type: [[filter2]] Salary Grade:[[customString1]]… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68064375 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Oct 3,...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68064819 - SENIOR PHARMACIST Date: Oct 3, 2024 The State...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- State of Minnesota (Minneapolis, MN)
- **Working Title: Senior Investigator ** **Job Class: Investigation Specialist** **Agency: Education Department** + **Job ID** : 80341 + **Location** : Minneapolis ... training and development opportunities. _This posting is hiring for 3 positions._ As a Senior Investigator in the Office of Inspector General with the Minnesota… more
- Capital One (Chicago, IL)
- …Investigator , Complex Investigations Unit - Law Enforcement 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...- Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator … more
- City of New York (New York, NY)
- …identification and security purposes. IDNYC is recruiting for three (3) Fraud Investigator II's to function as Senior Program Integrity Specialists who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a… more
- City of New York (New York, NY)
- …The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of… more
- Comcast (Littleton, CO)
- …(APP), Certified Protection Professional (CPP), Physical Security Professional (PSP), Certified Fraud Investigator (CFE), Professional Certified Investigator ... practices. + Coordinates and conducts investigations into security incidents, theft, fraud , workplace violence, and other breaches of security. + Maintains… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At ... all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision,… 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
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr . Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr . Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- SMBC (Los Angeles, CA)
- …instances of fraud with supporting documentation. + Participate and present fraud program updates to senior leadership committees + Identify emerging risks ... or any combination of both in the Banking/Financial Services Industry. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. +… more