- Ally (Harrisburg, PA)
- …your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. ... a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The Work… more
- CVS Health (Blue Bell, PA)
- …Relevant certifications (eg, Certified Fraud Examiner (CFE), accredited healthcare fraud investigator (AHFI) **Education:** + Bachelor's degree preferred in ... seeking a Sr. Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing fraud detection,… more
- Command Investigations (Pittsburgh, PA)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... + Minimum of 3 years' experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private.../Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a… more
- EFI Global (Philadelphia, PA)
- …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) certification… more
- Saint-Gobain (Malvern, PA)
- …the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various sources that ... 5+ years of experience in employee relations, ethics and compliance, security, fraud , law enforcement, prosecutorial or related role. + Focused experience with… more
- CVS Health (Harrisburg, PA)
- …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
- Huntington National Bank (Pittsburgh, PA)
- …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