- US Bank (Columbus, OH)
- …gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors + Identifies, responds and/or escalates ... years of applicable experience **_Preferred Skill and Experience_** + Certified Fraud Examiner (CFE) Certification preferred + Interview and Interrogation Training… more
- Gulfstream (Savannah, GA)
- …duties as assigned. Other Requirements: + Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics/HR professional ... preferred. Additional Information Requisition Number: [[id]] Posting Type: [[wherePosted]] Department: [[departmentList]] Category: [[customString3]] Percentage of Travel: [[custravRequired]] Shift: [[cusShift]] Employment Type: [[filter2]] Salary… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The FWA Investigator Coder Sr . Associate is an integral part of the Fraud , Waste & Abuse (FWA) ... Investigation Unit (SIU). The position reports directly to the Sr . Director, Fraud , Waste & Abuse. This...other CCA departments related to review processes and results. Sr Associate, FWA Investigator Coder utilizes claim… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... internal (CSB) and external (customer) education on fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced… more
- Elevance Health (Indianapolis, IN)
- ** Senior Investigator ( Investigator Sr )** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… more
- TD Bank (Mount Laurel, NJ)
- … is responsible for complex investigations of both internal and external fraud . The Corporate Security Senior Investigator represents the company with ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Job Description:** The Corporate Security Senior … more
- TD Bank (Port St. Lucie, FL)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex ... of Business:** Financial Crime Risk Management **Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end… more
- Medical Mutual of Ohio (Rossford, OH)
- …ensure consistency with policy and procedures. . Performs other duties as assigned. ** Senior Financial Investigator ** Pursues criminal fraud and prevents ... in the health insurance industry. . Accredited Health Care Fraud Investigator preferred. . Health Care Anti-...percentages, fractions. . Knowledge of medical terminology and coding. ** Senior Financial Investigator ** . Bachelor's Degree in… more
- Elevance Health (Columbus, OH)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Justice, Office of the Inspector General (Washington, DC)
- …to report to the office based upon mission needs. If selected as the Senior Special Agent (Assistant Special Agent in Charge), you will serve as the division's ... General. Conducts and participates in conducting sensitive and complex internal , administrative and/or administrative investigations. Facilitates Security and Emergency… more
- Port Authority of New York and New Jersey (Hoboken, NJ)
- …Reporting to the Assistant Director of the Police Integrity Division, the Senior Confidential Investigator will participate in conducting highly sensitive, ... To accomplish this, the OIG detects, receives, and investigates allegations of fraud , corruption, waste, and abuse with respect to employees, or other individuals… more
- Huntington National Bank (Columbus, OH)
- …The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud /financial crimes and all reported occurrences of internal fraud ... decision-making skills, and the ability to work independently. Specialty Investigations, Sr - Complex Crimes are responsible for timely and complete documentation… more
- Providence (OR)
- …care fraud investigation, such as Accredited Healthcare Fraud Investigator (AHFI), Certification as an Internal Auditor (CIA), Healthcare Compliance ... with multiple cases and audits simultaneously + May assist Senior Investigator or SIU Director in developing,...reports of case findings to regulators, law enforcement, and internal business partners + Provide training on fraud… more
- PSEG (Hicksville, NY)
- …years of conducting internal corporate investigations experience **Basic Qualification ( Sr . Ethics & Compliance Investigator ):** + Bachelor's degree and ... experience of the successful candidate. The Ethics and Compliance team manages internal investigations and works with others throughout the Company to conduct… more
- Panasonic North America (De Soto, KS)
- …+ Work with security teams to develop and implement effective countermeasures. + Fraud Investigation: + Investigate cases of internal and external fraud ... **Overview** The Security Investigator conducts risk-related investigations, reports to the Security...to gather evidence and support prosecution efforts. + Implement anti- fraud measures and conduct audits to detect and prevent… 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
- Fannie Mae (Washington, DC)
- …or Fannie Mae's Code of Conduct and corporate policies involving anti-corruption, fraud , EEO, retaliation, and other types of corporate misconduct. *THE IMPACT YOU ... WILL MAKE* The Compliance and Ethics - Internal Investigation - Advisor role will offer you the...the Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities and results. *… more
- Weatherford (Houston, TX)
- …**RESPONSIBILITIES** The Legal/Compliance Group has an opening for a Compliance Investigator (Western Hemisphere) position, based in Houston, TX, reporting to the ... and UK Bribery Act.Responsibilities + Independently lead and execute internal investigations, sometimes multi-disciplinary, with focus on matters involving WFRD's… more
- Zelis (FL)
- …Treasury . Qualifications: + Bachelor's degree required + 3+ w orking experience as a Fraud Analyst or Fraud Investigator + Industry experience in financial ... Overview: The Fraud Analyst will report to the Manager of...an actionable and digestible format. They will leverage both internal and external tools and reporting, as well as… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …not legitimate. **Job Description** The primary responsibilities of the Senior Manager, Governance, Risk, and Compliance "GRC" Investigations include directing, ... managing, and conducting internal investigations in connection with the GRC Management Systems...alleged violations of applicable codes, policies, and procedures. The Senior Manager, GRC Investigations also co-administers and maintains the… more