- 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 (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
- 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
- Bank of America (Addison, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we ... courses of action, and testifying in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior … 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
- 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
- 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
- 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
- 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
- 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
- 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
- Elevance Health (Indianapolis, IN)
- ** 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
- EFI Global (St. Paul, 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
- The County of Los Angeles (Los Angeles, CA)
- …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually… more
- EFI Global (Knoxville, TN)
- …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 ... FUNCTIONS and RESPONSIBILITIES** + Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple claims.… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... and review Provide on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases Ability to liaison… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Panasonic North America (De Soto, KS)
- **Overview** The Security Investigator conducts risk-related investigations, reports to the Security Management team at Panasonic Energy Corporation of North ... factory located in the thriving city of DeSoto, Kansas. The Security Investigator will conduct risk related investigations and report to Panasonic Energy Corporation… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …or working at a VA property. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against ... crimes such as homicide, involve an extensive supply chain fraud network, large scale drug diversion, prostitution rings requiring...and assets and the potential prosecution of criminals. The Senior Criminal Investigator reports to the Chief… more