- Bank OZK (Little Rock, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Lumen (Little Rock, AR)
- …our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised internally and externally ... team through a variety of channels, including the Lumen Integrity Line. The investigator will report directly to the Manager of Corporate Investigations, will work… more
- CVS Health (Little Rock, AR)
- …Conduct high level, complex investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations to prevent payment of suspect or ... company and customer money lost as a result of fraud , waste and abuse. + Cooperates with federal, state,...enforcement agencies in the investigation and prosecution of healthcare fraud . + Demonstrates high level of knowledge and expertise… more