- M&T Bank (Bridgeport, CT)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... safety issues and proper methods of preventing and detecting theft, and discuss recent fraud trends. + Keep higher management informed of known safety, theft and … 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 ... fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible...years of experience in financial crime investigations or related field such as law enforcement. + CFE or equivalent… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4680830) ... Apply Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb,...Various, MI Job Type Permanent Full Time Remote Employment Flexible/ Hybrid Job Number 4301-25-OIG-01-FILL Department Health and Human Services… more
- TEKsystems (San Jose, CA)
- Responsibilities: The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and ... Terrorist Financing + Internal Investigations and Referrals + Large Fraud Rings (Triangulation fraud , ATO, ID Theft,...3 years of experience specifically in an Anti-Money Laundering Investigator role at the case review level + Minimum… more
- State of Michigan (Lansing, MI)
- Attorney General Investigator 9-E11 - Criminal Investigations Division Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4707374) Apply Attorney ... General Investigator 9-E11 - Criminal Investigations Division Salary $25.59 -...violation of laws including but not limited to tax fraud , fraud , using a computer to commit… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... functions. Together the bureaus work to prevent and detect fraud , waste and abuse of public resources in the..., waste or abuse in public transportation spending. *Lead Investigator , Internal Special Audit Unit: Position Overview* The OIG… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist...at building relationships + Able to adhere to a hybrid work schedule [M & F are work from… more
- Centene Corporation (Sacramento, CA)
- …paid time off plus holidays, and a flexible approach to work with remote, hybrid , field or office work schedules. Actual pay will be adjusted based ... workplace flexibility. **Position Purpose:** Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing… more
- CVS Health (Woonsocket, RI)
- …Relevant certifications (eg, Certified Fraud Examiner (CFE), accredited healthcare fraud investigator (AHFI) **Education:** + Bachelor's degree preferred in ... to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing...directs investigations to resolve issues effectively. This is a hybrid role that will require to go into any… more