• Senior Investigator , Special

    CVS Health (Phoenix, AZ)
    …all with heart, each and every day. **Position Summary** - Conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare ... to comply with state regulations mandating fraud plans and practices. - Conducts investigations of known or suspected acts of healthcare fraud and abuse. -… more
    CVS Health (12/11/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Phoenix, AZ)
    …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... ultimately reports to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth and Investment Management… more
    Bank of America (10/02/25)
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