- M&T Bank (Baltimore, MD)
- …fraud trends. Assist in the testing and development of detection instruments and fraud prevention process workflow and procedure. + Understand and adhere to ... card, ACH, wire, kiting and money movements) + Banking experience + Certified Insurance Fraud Investigator (CIFI) and/ or Certified Fraud Investigator … more
- Elevance Health (Hanover, MD)
- **Clinical Fraud Investigator II - SIU ...billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + ... **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
- Under Armour, Inc. (Baltimore, MD)
- Investigator , Asset Protection **Values & Innovation** At Under Armour, we are committed to empowering those who strive for more, and the company's values - Act ... Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The UA Protect - Investigator role is an integral part of the UA… more
- Amazon (Arlington, VA)
- …us keep it that way. To achieve this, we are looking for an experienced investigator with a background in risk, digital fraud , compliance, cybercrime, or cyber ... of being Earth's most customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are passionate about protecting our… more
- Capital One (Mclean, VA)
- …our mobile app, and our sharing and collection of data to support fraud prevention . You'll also support strategic transactions with fintechs, e-commerce players ... CCPA/CPRA, etc.), understand the business (eg, consumer credit, customer identity management, fraud prevention ), understand the technology (APIs, mobile and web… more