- Huntington National Bank (Columbus, OH)
- …requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal investigations. We are searching for a candidate… more
- Medical Mutual of Ohio (Rossford, OH)
- …in fraud review in the health insurance industry. . Accredited Health Care Fraud Investigator preferred. . Health Care Anti- Fraud Associate preferred. . ... industry. . Certified Fraud Examiner preferred. . Accredited Health Care Fraud Investigator preferred. . Certified Professional Coder preferred. . Health… more
- State of Colorado (Denver, CO)
- … investigator , community liaison/organizer, investigative journalist, auditor or complaint specialist , or other field where you were responsible for conducting ... investigator , community liaison/organizer, investigative journalist, auditor or complaint specialist , or other field where you were responsible for conducting… more
- Allied Universal (Rochester, NY)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Allied Universal (Billings, MT)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Bank of America (Chicago, IL)
- …type): Financial Services and/or related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of… more
- State of Colorado (Crowley County, CO)
- CDOC - Criminal Investigator IV (Crowley County) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4653299) Apply CDOC - Criminal ... Investigator IV (Crowley County) Salary $6,939.00 - $9,715.00 Monthly...*professional investigative criminal case experience conducting drug, assault, or fraud investigations to includeALLof the following aspects of investigations:… more
- Wells Fargo (Chandler, AZ)
- …BS/BA degree or higher + Certified Fraud Examiner (CFE) + Certified Fraud Specialist (CFS) + Experience with Enterprise Allegations Platform (EAP) and ... Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM… more
- Capital One (Chicago, IL)
- 77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Investigator , List Screening Operations **Job Title: AML Investigator - List Screening ... Google Suite **Preferred Qualifications:** - Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security or Finance - Certified Anti-Money Laundering … more
- Wells Fargo (Chandler, AZ)
- …BS/BA degree or higher + Certified Fraud Examiner (CFE) + Certified Fraud Specialist (CFS) + Advanced Microsoft Office (Word, Excel, Outlook, PowerPoint, and ... **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct...misconduct + Advanced link analysis skills to identify common fraud elements, trends, or points of interests to locate… more
- Bank of America (Atlanta, GA)
- …financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Certifications a ... Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington,… more
- Molina Healthcare (Owensboro, KY)
- …Certification, Association** + AAPC Certified Medical CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional ... **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical… more
- Environmental Protection Agency (Washington, DC)
- …of the EPA to promote economy, efficiency, and to prevent and detect fraud , waste and abuse. We strive to provide solutions to problems that ultimately ... of EPA OIG Office of Investigations. The Office investigates allegations of fraud , waste, abuse and misconduct that impact EPA programs and operations. The… more
- Banc of California (San Diego, CA)
- …customer risk and due diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a variety of… more
- Discover (Riverwoods, IL)
- …issues within the day-to-day role to management. What You'll Do As a Principal Fraud Specialist Consultant, you will be at the forefront of protecting the ... United States on a full-time basis._** Job Overview Responsible for providing fraud support to internal and external partners and customers. Communicates the… more
- Zelis (FL)
- …the appropriate actions to take to protect Zelis and its clients. The Fraud Specialist takes proactive measures to prevent losses, analyzes suspicious activity, ... + Bachelor's degree required + 3+ w orking experience as a Fraud Analyst or Fraud Investigator + Industry experience in financial institution , fintech,… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 Date: Sep 11, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 834250 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number: 41001208 Salary:… more
- MyFlorida (Tallahassee, FL)
- …certification as a Certified Inspector General Investigator (CIGI), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified ... INSPECTOR SPECIALIST - SES - 64080684 Date: Sep 12,...within six months of appointment. Serves as an experienced investigator conducting administrative investigations, Whistle-blower determinations and/or investigations, preliminary… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior...Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more