- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or… more
- Truist (Winston Salem, NC)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates ... potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on improved or new operational procedures which help mitigate … more
- Elevance Health (Los Angeles, CA)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Sunstates Security (Charlotte, NC)
- SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United States of America $23.00 -$23.00 BackApply Now Back Apply Now Overview Join one of ... Security is currently hiring aSOC - Auto Finance and Fraud Investigatorin Charlotte, NC. This Position offers a pay...detection, and response program. This is an entry level investigator position expected to demonstrate high motivation and utilize… more
- Truist (San Diego, CA)
- …to perform the essential functions. 1. Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3. Ability to work in a fast-paced, ... the following job description:** Responsible for analyzing and resolving complex fraud scenarios across multiple systems and products. Responsible for making… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Nov 19, 2024 Req ID: 41518 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to… more
- Capital One (New York, NY)
- …NY - New York, United States of America, New York, New York Principal Associate, Fraud Investigator Capital One, a Fortune 500 company and one of the nation's ... Investigation team is a much-needed position to the business in deterring fraud and pursuing criminal elements targeting Capital One products and our customers.… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- Arkansas Government Job (Little Rock, AR)
- FRAUD INVESTIGATOR COORDINATOR Date: Oct 29, 2024 Req ID: 44453 Location: Little Rock, AR, US, 72201 Category: DEPARTMENT OF EDUCATION Anticipated Starting ... Grade: GS07 FLSA Status: EXEMPT Salary Range: $40,340.00 - $64,343.00 Summary The Fraud Investigator Coordinator is responsible for developing and coordinating a… more
- CVS Health (Tallahassee, FL)
- …and affordable. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… 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 ... customer transaction activity including the case management system. + Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and… more
- Ally (Raleigh, NC)
- …your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. ... a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The Work… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can occur in a banking environment, including deposit… 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 to prevent...areas + Adequately staff and manage the program integrity investigator (s) responsible for all FWA detection programs and activities… more
- Bank OZK (Little Rock, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- CVS Health (Hartford, CT)
- …care more personal, convenient and affordable. **Position Summary** As a Senior Investigator you will conduct high level, complex investigations of known or ... suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent… more
- US Bank (Columbus, OH)
- …Bank is seeking an experienced, highly motivated, and strategic individual to join our Fraud Investigations team. This role will manage a team of fraud ... accuracy are crucial. The Team Lead will oversee the investigations of multiple fraud typologies, ensure the timely filing of Suspicious Activity Reports (SARs), and… more
- 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
- CareFirst (Columbia, MD)
- …**Education Level:** Bachelor's Degree **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) and + Certified Expert Coder-AHIMA ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… more
- Allied Universal (Tampa, FL)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more