- Gulfstream (Savannah, GA)
- …duties 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… more
- Truist (Atlanta, GA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security ... patterns of customer activity + Must be a skilled investigator with understanding of types of fraud ...that can occur in a banking environment, including deposit fraud . internal fraud . card … more
- USAA (Atlanta, GA)
- …of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our ... members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve working with Legal… more
- Humana (Indianapolis, IN)
- **Become a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity ... Officer, who will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities… more
- M&T Bank (Amherst, NY)
- **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... results in complex, sensitive and high-risk incident situations. + Leverage internal and external resources in the completion of investigations as required.… more
- RELX INC (New York, NY)
- …7+ years in the fraud industry with a focus on risk mitigation strategies. + Fraud investigator certifications are a plus. + Ability to travel up to 30% of ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- CareFirst (Columbia, MD)
- …**Education Level:** Bachelor's Degree **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) and + Certified Expert Coder-AHIMA ... **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr . is to assist in the reduction and recuperation of… more
- The Cigna Group (St. Louis, MO)
- …or 3+ years of equivalent work experience + Relevant experience as a Fraud Investigator in healthcare + Certified Pharmacy Technician, Certified Fraud ... clients and internal stakeholders. + Ability to work well with senior management and high level external contacts, handle sensitive or confidential information… more
- Elevance Health (Columbus, GA)
- ** Senior Investigator ( Investigator Sr )** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… more
- TD Bank (Mount Laurel, NJ)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end… more
- TD Bank (Mount Laurel, NJ)
- … is responsible for complex investigations of both internal and external fraud . The Corporate Security Senior Investigator represents the company with ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Job Description:** The Corporate Security Senior … more
- TD Bank (New York, NY)
- …proactive initiatives, 314a/314b, and internal referrals. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging Risk Investigations is ... to work effectively with various stakeholders. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging...business lines + Generally considered a Practice Leader - internal expert and/or industry expert and represents the Bank… more
- MTA (New York, NY)
- …Location: New York City, New York Hours: Full-Time Compensation : Construction Auditor/ Investigator $81, 157 - $101, 446 Senior Construction Auditor/ ... trade and five year s of relevant experience. + Senior Construction Auditor/ Investigator : A Bachelor's degree...al structures preferred. + Relevant certifications include C ertified Fraud Examiner (CFE) , Certified Internal Auditor… more
- CVS Health (Columbus, OH)
- …Conduct high level, complex investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations to prevent payment of suspect or ... company and customer money lost as a result of fraud , waste and abuse. + Cooperates with federal, state,...high level of knowledge and expertise during interactions with internal and external partners. + Provide Trial Testimony in… more
- National Security Agency/Central Security Service (Fort Meade, MD)
- … investigator (eg, law enforcement, inspector general, security, or fraud ), grievance examiner, reporter, analyst, compliance officer, in positions dealing with ... employees of NSA/CSS and affiliates to detect and prevent fraud , waste and abuse, and assist management effectiveness and...the Inspector General (OIG) has an opening for an Investigator within the Investigations division. The selectee will be… more
- New York State Civil Service (New York, NY)
- …OR a license in a trade and five years of relevant experience. Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction ... and methods and organizational structures preferred.* Relevant certifications include Certified Fraud Examiner (CFE), Certified Internal Auditor, and Certified… more
- Manulife (FL)
- …develops and drives a detailed investigative plan + . Acquires and reviews internal / external documents to support investigative activity and findings + . Conducts ... for further action to department management and Requesters + . Optimally applies internal case management systems to keep department management updated and to plan /… 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
- Under Armour, Inc. (Baltimore, MD)
- Investigator , Asset Protection **Values & Innovation** At Under Armour, we are committed to empowering those who strive for more, and the company's values - Act ... Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The UA Protect - Investigator role is an integral part of the UA… more