- M&T Bank (Millsboro, DE)
- … Investigator (CFCI) certification **Location/Schedule:** This position requires a hybrid schedule reporting onsite weekly to a corporate office location within ... **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as...methods of preventing and detecting theft and discuss recent fraud trends. + Keep higher management informed of known… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- State of Minnesota (St. Paul, MN)
- **Working Title: INVESTIGATOR - MEDICAID FRAUD DIVISION** **Job Class: Legal Assistant 5, 6, or 7 (LA 5, 6, 7)** **Agency: Attorney General's Office** + **Job ... Office / Attorney General-Excluded Oth + **Division/Unit** : Attorney Gen. / Medicaid Fraud Investigators + **Work Shift/Work Hours** : Day Shift + **Days of Work**… more
- CareFirst (Baltimore, MD)
- …and abuse investigations of all levels. **Licenses/Certifications** Certified Insurance Fraud Investigator (CIFI) Preferred Certified Expert Coder-AHIMA or ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… more
- Command Investigations (GA)
- …to our clients, setting the standard for innovation and reliability in the field . Our seasoned team of professionals, coupled with cutting-edge technology and a ... setting the bar high for investigative excellence. Seeking experienced Insurance Fraud Investigators with commercial or personal lines experience, with multi-lines… more
- Burlington (Roseville, MN)
- …retailers in the nation, join the Burlington Stores team as an **Asset Protection Field Investigator ** ! Are you an expert multitasker who would thrive in ... this may be the right opportunity for you! The Field Investigator supports the shortage and objectives...developing future Asset Protection Investigators to mitigate theft and fraud in an effective and safe manner. **Responsibilities:** +… more
- NCR Atleos (Atlanta, GA)
- …financial institutions and retailers across the globe. **Global Security Senior Investigator ** **Location:** Atlanta, GA (midtown office) **Workstyle:** Hybrid ... office M/Tu/W/Th and remote Fri) **Position Summary:** As a Global Security Senior Investigator , you will be chartered with conducting a wide variety of internal and… more
- Fannie Mae (Washington, DC)
- …Mae's Code of Conduct and corporate policies involving harassment, discrimination, retaliation, fraud , and other types of corporate misconduct. THE IMPACT YOU WILL ... with a focus on employment investigations * Bachelor's degree in a relevant field * Knowledge of employment laws and regulations * Strong analytical capabilities and… more
- Bank of America (Dallas, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... 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
- Zelis (Morristown, NJ)
- As the Principal Response Investigator within the Cyber Defense organization, you will work with a team of highly technical security professionals focused on the ... St. Petersburg FL, and Hyderabad, India. We foster a hybrid and remote friendly culture and all of our...security, technology risk, and non-technical areas such as legal, fraud , privacy, and reputation risk + Identify process and… more
- Publix (Lakeland, FL)
- …will provide oversight of both a compliance investigations specialist and an investigator . * Hybrid work policy: performance-based privilege providing up to two ... related certification within 2 years of hire date, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Compliance… more