- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security ... patterns of customer activity + Must be a skilled investigator with understanding of types of fraud ...that can occur in a banking environment, including deposit fraud . internal fraud . card … 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
- ManTech (Herndon, VA)
- ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law, regulation, contract, or company ... lead, and execute investigations, and contribute to control strengthening strategies. The Senior Investigator will report to the Executive Director of… 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
- CVS Health (Trenton, NJ)
- …be work from home anywhere in the United States. We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- CVS Health (Frankfort, KY)
- …more personal, convenient and affordable. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator (Pharmacy) to join our ... will manage complex investigations into suspected and known acts of Healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conducts high level, complex… more
- Elevance Health (Columbus, OH)
- ** Investigator Senior ** **Location:** This position will work a hybrid model (remote and office). Ideal candidates must live within 50 miles of one of our ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** will be responsible for the independent… more
- Elevance Health (FL)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ _Alternate ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Truist (Greensboro, 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
- 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
- The Boeing Company (Everett, WA)
- …growth. Find your future with us. The Boeing Company is seeking an experienced ** Senior Corporate Investigator ** to join our team. This role can be based ... Auburn, WA** or **Seal Beach, CA** . A successful candidate will execute internal company investigations into employee wrongdoing at a high complexity level. They… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …is a hybrid role with onsite days required.** **What you'll do:** + Evaluate internal and external referrals for potential fraud , waste, and abuse allegations ... develop internal /external relationships to identify and research suspected external fraud . + Manage multiple investigative and fraud detection projects… more
- ICW Group (Sacramento, CA)
- …and integral anti- fraud staff in the detection of external and/or internal fraud . + Educates and trains Claim Examiners, Underwriters and integral ... combination of education and experience. **CERTIFICATES, LICENSES, REGISTRATIONS** Private Investigator 's License, fraud related certificates (CFE, CIFI)… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation of… more
- Architect of the Capitol (Washington, DC)
- …(AOC), Office of Inspector General (OIG). The incumbent serves as a Criminal Investigator / Senior Special Agent who carries firearms in the performance of ... their identity being disclosed. Utilizes data from the OIG Fraud , Waste and Abuse Hotline to prove or disprove...sensitive operations to the Architect of the Capitol, other senior AOC officials, members and staffs of Congressional committees,… 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 ... MAKE The Compliance and Ethics - Internal Investigation - Advisor role will offer you the...VP, Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities and results as… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator II** **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of Grand Prairie, Texas. ... The ** INVESTIGATOR II** is responsible for the identification, investigation and...investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more
- Comcast (Stockton, CA)
- …processes across multiple business channels that could include theft, forgery, fraud , workplace violence incidents, retail business sales misconduct, other personal ... + Work with management to plan, organize, and conduct investigations related to internal and external security issues. This includes but is not limited to;… more
- Fallon Health (Worcester, MA)
- …**Primary Job Responsibilities:** + This position supports the Senior Director of Internal Audit in their leadership of the Fraud , Waste and Abuse (FWA) ... summary of purpose:** Under the general direction of the Senior Internal Audit Manager, theAnalyze and interpret...as Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or other coding certifications… more
- BMO Financial Group (Omaha, NE)
- BMO's Anti-Money Laundering (AML) High-Risk Unit is seeking a dedicated Investigator to join our team. The High-Risk Unit is accountable for the intake and periodic ... to periodic monitoring by the High-Risk Unit. As an Investigator in our High-Risk Unit, you will conduct detailed...AML Experience: Minimum of 2+ years in AML investigations, fraud analysis, or related fields within the financial services… more