- Wilmington Savings Fund Society (Wilmington, DE)
- …is more than part of our name, it's our mission and our purpose. The Fraud Investigator is primarily responsible for the investigation and resolution of ... external and internal fraud cases that may...external and internal fraud cases that may result in a loss. This...and prosecution.Identify and analyze new and emerging patterns of fraud and work with internal and external … more
- Amerant Bank (Miramar, FL)
- Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases. The primary goal ... is to prevent losses and recover funds. Responsibilities:Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amounts up… more
- TD Bank (Mount Laurel, NJ)
- …is responsible for complex investigations of both internal and external fraud . The Corporate Security Senior Investigator represents the company with outside ... specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Job Description:** The Corporate Security Senior … more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... this team has responsibility to enhance internal (CSB) and external (customer) education on fraud risks and...fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing...+ Investigate referrals of suspicious activity related to potential external fraud and financial crimes + Understand… more
- City National Bank (Los Angeles, CA)
- ** FRAUD INVESTIGATOR SPECIALIST** **WHAT IS THE OPPORTUNITY?** Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external ...identify fraud + Communicates with internal and external sources related to potentially fraudulent activity + Provides… more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation. It's an opportunity to ... valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem...trends and insights. + Excellent communication skills, for both external and internal stakeholders + The ability to understand… more
- 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 ... What you'll do: + Conducts financial crimes investigations of external and customer activity. + Writes clear and concise...including the case management system. + Keeps current on fraud and BSA/AML investigative operations and the application of… more
- NBT Bank (Norwich, NY)
- Pay Range: $24.37 - $32.54 Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, ... fraud , elder fraud and cyber fraud . With a solid understanding of various regulations, products...assigned. Physical Requirements: + Communicate effectively with internal and/or external customers + Stationary 75% of time or greater… more
- BMO Financial Group (Chicago, IL)
- + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... the execution of strategic initiatives in collaboration with internal and external stakeholders. + Builds effective relationships with internal/ external … more
- Medical Mutual of Ohio (Rossford, OH)
- …in fraud review in the health insurance industry. . Accredited Health Care Fraud Investigator preferred. . Health Care Anti- Fraud Associate preferred. . ... industry. . Certified Fraud Examiner preferred. . Accredited Health Care Fraud Investigator preferred. . Certified Professional Coder preferred. . Health… more
- Molina Healthcare (Louisville, KY)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's an opportunity to grow your ... How you will create an impact The Principal Claims Investigator is responsible for all aspects of the investigation...will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance… more
- Bank of America (Chicago, IL)
- …business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano,...for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines… more
- Providence (OR)
- …in health care fraud investigation, such as Accredited Healthcare Fraud Investigator (AHFI), Certification as an Internal Auditor (CIA), Healthcare ... people, we must empower them._** **Providence Health Plan is calling an Investigator , Special Investigation Unit who will:** + Support timely completion of… more
- Panasonic North America (De Soto, KS)
- …effective countermeasures. + Fraud Investigation: + Investigate cases of internal and external fraud , including financial fraud and identity theft. + ... **Overview** The Security Investigator conducts risk-related investigations, reports to the Security...to gather evidence and support prosecution efforts. + Implement anti- fraud measures and conduct audits to detect and prevent… more
- CVS Health (Columbus, OH)
- …during civil and criminal proceedings. - Gives presentations to internal and external customers regarding healthcare fraud matters and Aetna's approach to ... affordable. **Position Summary** Kentucky Resident is preferred The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides… more
- AmeriHealth Caritas (Dublin, OH)
- **Special Investigator ** Location: Dublin, OH Primary Job Function: Compliance ID**: 34748 Your career starts now. We are looking for the next generation of health ... administrative services. Discover more about us at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported,… more
