- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... analysis and for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and… 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 + Communicates with internal and external sources related...or local law. ITC maintains a strong commitment to compliance with VEVRAA and other applicable federal, state, and… more
- Bath & Body Works (Columbus, OH)
- …Other investigative experience or certifications from other disciplines, such as Ethics and Compliance , Certified Fraud Investigator , Certified Fraud ... specifically in partnership with in-house counsel, external counsel, ethics and compliance , or other business functions. Responsibilities + Serve as primary expert… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort ... available for this position. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of… more
- Guidehouse (San Antonio, TX)
- …available for AML Compliance / Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control_** ... and investigations on behalf of our clients. The **Financial Crimes AML Investigator / Compliance Analyst** & AML Compliance Quality Assurance positions… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4551959) Apply Compliance Investigator 1/2/3 Salary ... This vacancy is located in the Division of Insurance Fraud & Enforcement. Applicants who are POST (Peace Officers...vacancy may be filled from this recruitment as a Compliance Investigator 1, 2, or 3 depending… more
- State of Colorado (Lakewood, CO)
- Motor Vehicle Investigations Unit - Compliance Investigator I - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4546532) Apply ... Motor Vehicle Investigations Unit - Compliance Investigator I - Hybrid Salary $57,708.00...the statutory mandate pursuant to 42-1-222 [C.R.S] to prevent fraud concerning the use of driver's licenses, identification cards,… more
- Bank of America (Jersey City, NJ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... Qualifications** ◾ Minimum 1 or more years' experience with Fraud , AML, Risk, or Compliance experience and/or...years' experience with Fraud , AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies ◾… more
- Allied Universal (Bossier City, LA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their… more
- Molina Healthcare (Covington, KY)
- …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
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 3 - Part Time APPROXIMATE HOURLY RATE - $27.79 to $41.26 PAY GRADE: 35 For more information on benefit and retirement programs, ... and may provide work direction and training to others. This position is a Compliance /Audit Investigator 3. This position is located in the Secretary of State's… more
- Weatherford (Houston, TX)
- …law. Responsibilities The Legal/ Compliance Group has an opening for a Compliance Investigator (Western Hemisphere) position, based in Houston, TX, reporting ... to the Asst General Counsel Investigations & Compliance . The position includes various responsibilities relating to the Investigations function of the Weatherford… more
- MyFlorida (Miami, FL)
- …in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating ... LAW ENFORCEMENT INVESTIGATOR II - 41000982 Date: Jun 17, 2024...Annually Position Summary: This position is in the Medicaid Fraud Unit in Miami, Florida. The Attorney General's Medicaid… more
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to $86,150.88 PAY GRADE: 35 For more information on benefit and retirement programs, ... procedure; or recommending criminal prosecution; OR one year of experience as a Compliance /Audit Investigator II in Nevada State service; OR an equivalent… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Providence (OR)
- …in health care fraud investigation, such as Accredited Healthcare Fraud Investigator (AHFI), Certification as an Internal Auditor (CIA), Healthcare ... change + Provide education related to coding, medical record documentation requirements, healthcare compliance and fraud , waste and abuse to Health Plan staff,… more
- Allied Universal (Charleston, WV)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in… more
- Capital One (Wilmington, DE)
- …Delaware Avenue (18052), United States of America, Wilmington, Delaware AML Sr. Investigator - STAR Team **Anti-Money Laundering Sr. Investigator - Strategic, ... Testing, Analysis, Resolution (STAR) Team** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The Anti-Money Laundering (AML) Sr. … more
- State of Colorado (Denver, CO)
- Criminal Investigator I- DORA: Division of Securities Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4541268) Apply Criminal Investigator ... Colorado Commodities Code under the supervision of a chief investigator and guidance of the Team Lead, and to...experience in the areas of white-collar crime or financial fraud . + Investigative experience must include the following: +… more
- Capital One (Richmond, VA)
- …-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 ... experience with Microsoft Office or G Suite **Preferred Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience -… more