- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time work ... customer transaction activity including the case management system. + Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and… more
- Lumen (Salt Lake City, UT)
- …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
- Command Investigations (Salt Lake City, UT)
- …investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a full-time basis. + A steppingstone into the realms of ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- EFI Global (Salt Lake City, UT)
- …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 ... + Must meet minimum certification requirement, Certified Fire & Explosion Investigator (CFEI). + IAAI Certified Fire Investigator (IAAI-CFI) certification… more
- CVS Health (Salt Lake City, UT)
- …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
- Guidehouse (Draper, UT)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** . Applying research and analytic ... protocols to determine whether a suspect can be identified and the fraud typology present. Determine whether regulatory reportable thresholds are met based on… more