• Fraud Investigator

    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
    OneMain Financial (01/19/25)
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  • Nurse/CPC - Clinical Fraud

    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
    Elevance Health (02/08/25)
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  • Tier 1 Fraud Investigator

    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
    ASM Research, An Accenture Federal Services Company (12/14/24)
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  • Senior Fraud Investigator , Vendor…

    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
    Amazon (12/18/24)
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  • Senior Investigator (Hybrid)

    CareFirst (Baltimore, MD)
    …and abuse investigations of all levels. **Licenses/Certifications** Certified Insurance Fraud Investigator (CIFI) Preferred Certified Expert Coder-AHIMA or ... more
    CareFirst (11/27/24)
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  • SIU Investigator

    Allied Universal (Laurel, MD)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... more
    Allied Universal (02/05/25)
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  • Claims Analyst/ Investigator

    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
    OneMain Financial (01/19/25)
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  • Surveillance Investigator -Experienced

    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
    Command Investigations (01/15/25)
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  • Fire Investigator

    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
    EFI Global (12/14/24)
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  • Compliance and Ethics - Internal…

    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
    Fannie Mae (01/11/25)
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  • Senior Special Agent, Office of Inspector General

    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
    Washington Metropolitan Area Transit Authority (01/21/25)
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  • Junior Intelligence Financial Analyst

    INTECON (Washington, DC)
    …crime investigation techniques, including identification of illicit money flows, fraud detection, and sanctions evasion analysis. + Experience using investigative ... more
    INTECON (02/12/25)
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  • Lead Intelligence Financial Analyst

    INTECON (Washington, DC)
    …intelligence (FININT) operations, offering insights on global money laundering trends, fraud schemes, and regulatory compliance gaps. + Research international and ... more
    INTECON (02/12/25)
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  • Director, Quantitative Pharmacology,…

    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
    Otsuka America Pharmaceutical Inc. (02/04/25)
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  • Cryptocurrency SME

    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
    CACI International (02/08/25)
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