- M&T Bank (Amherst, NY)
- **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to educate… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst** **Job Class: Investigator Senior ** **Agency: Department of Employment and Economic Development** + ... review, evaluation, and investigation of referrals received regarding abuse and/or fraud by Paid Leave benefit applicants, recipients, grantees, and employers. The… 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 ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A...justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as… more
- City of New York (New York, NY)
- …federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR...justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as… more
- TD Bank (Portland, ME)
- …possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this… more
- OneMain Financial (Baltimore, MD)
- …as circumstances dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. . Motivated ... The Claims Analyst/ Investigator has an above average understanding, background and...a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting… more
- State of Colorado (Denver, CO)
- …EthicsLine Coordinator & Fiscal Misconduct Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4867072) CU EthicsLine Coordinator & ... Fiscal Misconduct Investigator Salary $75,000.00 - $80,000.00 Annually Location Denver, CO...duties associated with investigations of fiscal misconduct and other fraud , waste and abuse violations that are predominantly intellectual… more
- MTA (New York, NY)
- …Full-Time - 8:30 am to 5:00 pm (7.5 hours/day) Compensation: Construction Auditor/ Investigator : $83,592 - $104,490 Senior Construction Auditor/ Investigator : ... a license in a trade and five years of relevant experience. + For Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction… more
- University of Colorado (Denver, CO)
- **CU EthicsLine Coordinator & Fiscal Misconduct Investigator ** **University of Colorado Denver** CU EthicsLine Coordinator & Fiscal Misconduct Investigator -36408 ... protections, non-retaliation, and reporting procedures. + Effectively apply the fraud examination theory as promulgated by appropriate authoritative organizations,… more
- New York State Civil Service (New York, NY)
- …a license in a trade and five years of relevant experience. * For Senior Construction Auditor/ Investigator : A Bachelor's degree (in fields such as construction ... HELP No Agency MTA Inspector General, Office of Title Construction Auditor/ Investigator Series Occupational Category Other Professional Careers Salary Grade NS… more
- Kohl's (Menomonee Falls, WI)
- …will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support field loss prevention associates, ... apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze data and summarize results. What You'll… more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex ... in both North America and Latin America and coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or… more
- City of New York (New York, NY)
- …identification and security purposes. IDNYC is recruiting for two (2) Fraud Investigator II's to function as Senior Program Integrity Specialists who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As...justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as… more
- State of Michigan (MI)
- Regulation Agent 12 ( Senior Agent) - Benefit Trafficking Investigation Section - MDHHS OIG Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4877280) Apply Regulation Agent 12 ( Senior Agent) - Benefit Trafficking Investigation Section - MDHHS… more
- City of New York (New York, NY)
- …a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise ... Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The...to implement policies. - Oversee program unit, intake and field operations, eligibility, and shelter placement activities, which include… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Project Associate ( Senior Consultant) The Opportunity Do you have a passion for investigating and combating money laundering, terrorist ... motivated professional to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering ("AML"). This role plays a crucial role… more
- MD Anderson Cancer Center (Houston, TX)
- …cybersecurity, healthcare administration and/or general business as an analyst, auditor, or fraud investigator . With preferred degree, four years of experience ... The primary purpose of the Senior Compliance Analyst, Billing & Reimbursement Compliance (BRC) position is to perform complex billing & reimbursement compliance… more
- University of Miami (Miami, FL)
- …generation, maintenance, and protection of required incident records, such as investigator journals. + Organizes, participates in and, if required, chair ... post-incident reviews for presentation to the senior management. + Ensures the delivery of threat intelligence...that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages… more