- CVS Health (Phoenix, AZ)
- …more personal, convenient and affordable. **Position Summary** + As a Senior Investigator you will conduct high level, complex investigations of known or ... in identifying resources and best course of action on investigations + Serves as back up to the Team...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- USAA (Phoenix, AZ)
- …makes us so special ! **The Opportunity** **The Opportunity** As a dedicated Senior Internal Fraud Investigator , you will conduct complex and high priority ... investigations of internal fraud within the USAA Federal Savings Bank. The Senior Internal Fraud Investigator will also provide written and/or oral briefings… more
- Bank of America (Phoenix, AZ)
- …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth...regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying… more