- Elevance Health (Chicago, IL)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **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
- Allied Universal (Chicago, IL)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Capital One (Chicago, IL)
- …industry - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money...or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. -… 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; Hunt Valley, Maryland; Pennington, New Jersey;… more
- Meta (Chicago, IL)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… 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
- BMO Financial Group (Chicago, IL)
- BMO's Anti-Money Laundering (AML) High-Risk Unit is seeking a dedicated Investigator to join our team. The High-Risk Unit is accountable for the intake and periodic ... to periodic monitoring by the High-Risk Unit. As an Investigator in our High-Risk Unit, you will conduct detailed...AML Experience: Minimum of 2+ years in AML investigations, fraud analysis, or related fields within the financial services… more
- Fifth Third Bank, NA (Chicago, IL)
- …ensure smooth handoffs to investigation teams. + Analyze triggers related to fraud or money laundering. + Input detailed information into case management systems, ... maintaining accuracy and consistency for investigator 's review. + Appropriately escalate matters associated with financial crimes and fraud activity that warrant… more