- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... more
- Elevance Health (Hanover, MD)
- **Nurse/CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** Alternate locations may be considered. This position will work a hybrid ... more
- ASM Research, An Accenture Federal Services Company (Annapolis, MD)
- As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees ... more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... more
- CareFirst (Baltimore, MD)
- …and abuse investigations of all levels. **Licenses/Certifications** Certified Insurance Fraud Investigator (CIFI) Preferred Certified Expert Coder-AHIMA or ... more
- Allied Universal (Laurel, MD)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... more
- OneMain Financial (Baltimore, MD)
- …circumstances dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. . Motivated and ... more
- Command Investigations (Baltimore, MD)
- …for investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a full- time basis. + A steppingstone into the realms of ... more
- EFI Global (Annapolis, MD)
- …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 ... more
- Fannie Mae (Washington, DC)
- …Mae's Code of Conduct and corporate policies involving harassment, discrimination, retaliation, fraud , and other types of corporate misconduct. THE IMPACT YOU WILL ... more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Advanced degree in criminal justice, law, accounting, or similar field. + Certified Fraud Examiner (CFE) or Certified Inspector General Investigator (CIGI) + ... more
- INTECON (Washington, DC)
- …crime investigation techniques, including identification of illicit money flows, fraud detection, and sanctions evasion analysis. + Experience using investigative ... more
- INTECON (Washington, DC)
- …intelligence (FININT) operations, offering insights on global money laundering trends, fraud schemes, and regulatory compliance gaps. + Research international and ... more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …clinical pharmacology documents for regulatory filings including annual reports, investigator 's brochure, IND/NDA applications and pediatrics development plans. + ... more
- CACI International (Washington, DC)
- …experience in specialized areas such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, Money Laundering, or similar area of criminal activity. + Must ... more