- Elevance Health (Grand Prairie, TX)
- …would provide an equivalent background. **Preferred Qualifications:** + Behavioral Health investigations experience preferred. + Fraud certification from CFE, ... ** Investigator II** **Supporting the Payment Integrity line of...investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more
- Guidehouse (Lewisville, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...+ Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/… more