- 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 ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and… more
- Elevance Health (Hanover, MD)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- ASM Research, An Accenture Federal Services Company (Washington, DC)
- 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 ... our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all ...Investigator , you will be responsible for addressing all fraud related technical matters, including data analytics and communicating… 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 ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- M&T Bank (Baltimore, MD)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... safety issues and proper methods of preventing and detecting theft and discuss recent fraud trends. + Keep higher management informed of known safety, theft and … more
- CareFirst (Baltimore, MD)
- …and abuse investigations of all levels. **Licenses/Certifications** Certified Insurance Fraud Investigator (CIFI) Preferred Certified Expert Coder-AHIMA or ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… more
- Allied Universal (Laurel, MD)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… 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 ... The Claims Analyst/ Investigator has an above average understanding, background and...loan and credit card claim/chargeback processing, lending, collections, or fraud investigations with the ability to apply that understanding… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location Anne Arundel County Job Type Full Time Job Number ... our Maryland residents, visitors, and businesses! An Internal Auditor II Investigator -Audits Specialist performs a range of auditing and investigative functions.… more
- Bank of America (Hunt Valley, MD)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey;… more
- Travelers Insurance Company (Washington, DC)
- …to identify potential risks and combat fraudulent practices. As an SIU Investigator , you will analyze, summarize and prioritize information to uncover potentially ... fraudulent activity. The investigator , supporting a Claim Center, will investigate claims deemed...+ Serves as the subject matter expert (liaison) on fraud to business and industry partners. + Applies rules… more
- Architect of the Capitol (Washington, DC)
- …Office of Inspector General (OIG). The incumbent serves as a Criminal Investigator /Senior Special Agent who carries firearms in the performance of official duties. ... their identity being disclosed. Utilizes data from the OIG Fraud , Waste and Abuse Hotline to prove or disprove...completed the Federal Law Enforcement Training Center Basic Criminal Investigator Training Program or equivalent. -To be employed by… 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 ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- EFI Global (Baltimore, 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 ... **Minimum certification requirement for consideration, Certified Fire & Explosion Investigator (CFEI).** **IAAI Certified Fire Investigator (IAAI-CFI)… more
- Department of the Navy/Assistant for Administration (Washington Navy Yard, DC)
- …keep abreast of the latest methods available and to maintain investigator certification. Requirements Conditions of Employment Qualifications GS-09: Your resume must ... experience must demonstrate the following: Reviewing and analyzing complaints of fraud , waste, abuse, and mismanagement to determine possible violation of military,… more
- Defense Intelligence Agency (Washington, DC)
- …using data mining techniques and analysis to identify and/or prevent fraud , waste, or mismanagement. Education Additional Information DIA positions are Defense ... Civilian Intelligence Personnel System (DCIPS) positions in the Excepted Service under 10 USC 1601. All applicants must be US citizens at the time of application. Applicants must meet the agency's conditions of employment, to include, but not limited to,… 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 ... MAKE The Compliance and Ethics - Internal Investigation - Advisor role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities: * Conduct comprehensive… 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) + ... of professional experience in government investigations, forensic audits, forensic fraud examinations, or other detection experience. **Certification/Licensure** + Possession… 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 ... providing services required in one of the areas of Seized Property Investigator (SPI), Legal Advisor (LA), Forensic Accountant (FA), or Computer Forensics Examiner… more