- Bank of America (Chandler, AZ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- Bank of America (Phoenix, AZ)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- CVS Health (Phoenix, AZ)
- …high level, complex investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations to prevent payment of suspect ... Facilitates the recovery of company and customer money lost as a result of fraud , waste and abuse. + Cooperates with federal, state, and local law enforcement… more
- Lumen (Phoenix, AZ)
- …and legal judgment Preferred + Background in or general understanding of investigations , fraud investigations , accounting principles, human resources, and/or ... govern our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised internally and… more
- MUFG (Tempe, AZ)
- … Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk... and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence… more
- MUFG (Tempe, AZ)
- … Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Qualifications:** + Associates Degree in Criminal… more