- Elevance Health (Chicago, IL)
- **Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will ... **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
- Bank of America (Chicago, IL)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Chicago, IL)
- …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; Pennington, New Jersey; Hunt Valley, Maryland;… more
- USAA (Chicago, IL)
- …of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our ... members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve working with Legal… more
- Travelers Insurance Company (Downers Grove, IL)
- …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
- Office of Inspector General (Lombard, IL)
- …to illegal transportation of hazardous materials, aviation safety, contract and grant fraud and motor carrier safety. Results of investigations may form the basis ... the accomplishment of investigative activities aimed at uncovering suspected fraud , abuse, and mismanagement in programs of the DOT...have in the past worked as a GS-1811 Criminal Investigator in a federal OIG office must clearly demonstrate… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Jacksonville, Florida **Job Description:** At Bank of ... Join us! **Job Description:** The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- Command Investigations (Chicago, IL)
- …for investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a part-time to a full-time basis. + A steppingstone into the ... + Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Be able to hold...surveillance + Be able to hold a valid Private Investigator license/PERC card - where applicable. + Possession of… more
- Elevance Health (Chicago, IL)
- ** Investigator Senior** _This position will work a hybrid model (remote and office), 1-2 times per week. The Ideal candidate will live within 50 miles of one of our ... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior is responsible for the independent identification, investigation and… more
- Bank of America (Chicago, IL)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Huntington National Bank (Chicago, IL)
- …Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines + Ability to ... multi-task and proven track record of time management and organizational skills + Strong written and verbal communication skills + Strong Windows-based PC skills, including proficiency with MS Office + Certificate of completion from Wicklander or Reid… more
- Astellas Pharma (Northbrook, IL)
- …advisory boards and councils, data sharing and data licensing, investigator -initiated studies, regulatory and quality agreements; (ii) T&M, including supply ... and grants, advisory boards, data sharing and data licensing, investigator -initiated trials, and regulatory, quality, and pharmacovigilance agreements + Providing… more