- State of Colorado (Denver, CO)
- Consumer Fraud Compliance Investigator II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4789619) Apply Consumer Fraud ... prosecution or other compliance regulation + Knowledge and experience investigating consumer fraud or financial investigations + Certified Fraud Examiner… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. **JOB SUMMARY:** The primary role of the Fraud Investigator will be to investigate cases escalated from the Fraud ... associated with those activities. * Stay proficient in all aspects of fraud compliance and regulatory requirements. **JOB SPECIFICATIONS:** * Educational… more
- USAA (Chesapeake, VA)
- …so special! **The Opportunity** **The Opportunity** As a dedicated Senior Internal Fraud Investigator , you will conduct complex and high priority investigations ... internal fraud within the USAA Federal Savings Bank. The Senior Internal Fraud Investigator will also provide written and/or oral briefings of high-profile… more
- Humana (Indianapolis, IN)
- …a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will ... oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program...areas + Adequately staff and manage the program integrity investigator (s) responsible for all FWA detection programs and activities… more
- US Bank (Columbus, OH)
- …suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of ... within Fraud Investigations for case closure approval. Participation and compliance with internal continuing education and training. Training topics may include:… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually ... Job Functions What you will do: As a DA investigator you will work under the direction of a...including those involving the investigation of various types of fraud (eg, auto insurance, workers' compensation, health care, real… more
- Highmark Health (Dover, DE)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- Regions Bank (Hoover, AL)
- …the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of ... potentially suspicious activities including money laundering, terrorist financing, fraud , and other financial crimes. Associates at this level are expected to use… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, when ... Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal...Advisers Act, Sarbanes-Oxley Act, Dodd-Frank Wall Street Reform and Consumer Protection Act, Bank Secrecy Act, Best Execution Rule… more
- City of New York (New York, NY)
- …of clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The...regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The… more
- Humana (Columbus, OH)
- …experience + CFE (Certified Fraud Examiner) or AHFI (Accredited Healthcare Fraud Investigator ) **Additional Information** + Benefits starting day 1 of ... risks. + Ensure compliance with all state and federal regulations regarding fraud and abuse. + Respond to all legal inquiries, including subpoenas and court… more