- M&T Bank (Baltimore, MD)
- … Investigator (CFCI) certification **Location/Schedule:** This position requires a hybrid schedule reporting onsite weekly to a corporate office location within ... **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as...methods of preventing and detecting theft and discuss recent fraud trends. + Keep higher management informed of known… 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
- Bank of America (Hunt Valley, MD)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist...at building relationships + Able to adhere to a hybrid work schedule [M & F are work from… more