- Insight Global (Tampa, FL)
- Job Description Insight Global is looking for a Fraud Investigator Analyst to work fully remote in 13 approved states (listed below). The Fraud ... of mostly fraudulent checks through mobile apps, tellers, ATMs, etc. The Fraud Investigator will have a work flow document to help determine the repercussions… more
- State of Michigan (MI)
- Departmental Analyst 9-P11 - Healthcare Fraud Investigator - MDHHS OIG Integrity Division Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4795098) Apply Departmental Analyst 9-P11 - Healthcare Fraud ...Apply Departmental Analyst 9-P11 - Healthcare Fraud Investigator - MDHHS OIG Integrity Division… more
- Capital One (Richmond, VA)
- …Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations (TMO) Fraud **The Anti-Money Laundering (AML) Sr. Investigator II supervises various ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about… more
- OneMain Financial (Baltimore, MD)
- **Claims Analyst / Investigator ** . Excited to grow your career? We value our talented Team Members, and whenever possible strive to help one of our Team Members ... to apply! One Team, One Vision, OneMain The Claims Analyst / Investigator has an above average understanding,.... Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. .… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Knowledge of US reporting… more
- State of Minnesota (Minneapolis, MN)
- …be considered for this position.** 4 years of recent professional experience as an investigator , auditor or analyst OR A bachelor's or master's degree in ... an equivalent degree and 3 years of recent professional experience as an investigator , auditor or analyst Experience must include the following skills, abilities… more
- Pinkerton (Mountain View, CA)
- Investigator Mountain View, CA - United States **170+ Years Strong. Industry Leader. Global Impact.** At Pinkerton, the mission is to protect our clients. To do ... a commitment to integrity, vigilance, and excellence. **Job Summary:** The Investigator conducts various types of criminal, civil, and proprietary investigations,… more
- Kohl's (Menomonee Falls, WI)
- …regarding potential fraud or loss + Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative sources ... Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited to… more
- State of Georgia (Fulton County, GA)
- …team, which typically includes a prosecutor, investigators, an auditor, a nurse investigator , and an intelligence analyst . Duties & Responsibilities + Obtains ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64128/other-jobs-matching/location-only) New Hot Legal Law,… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jan 16, 2025 The State Personnel...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... Financial Crimes Compliance Analyst will include, but are not limited to: +...limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: +...in KYC requirements as well as potential indicators of fraud or other suspicious activity. **What You Will Need**… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
- MyFlorida (Fort Lauderdale, FL)
- …responsible position in the investigations support role as an investigations specialist ( analyst ). The successful candidate needs to be an individual that is a ... one (1) year of experience in law enforcement, civil investigations, fraud or white-collar investigations, or any financial-related investigations or analysis.… 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 ... for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages due to reasons other… more