- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …at https://www.galileo-ft.com/working-at-galileo . The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud ... compliance with regulatory institutions and Galileo policies and procedures. The Senior Fraud Investigator is responsible for conducting holistic reviews of… more
- Humana (Oklahoma City, OK)
- …community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid ... who submit claims to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity… more
- Bank OZK (Clearwater, FL)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- City of New York (New York, NY)
- …is recruiting for (1) one Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective ... seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five...various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID)… more
- Serco (Ontario, CA)
- …opportunities await you at Serco Canada Join our team as a Compliance and Fraud Investigator , where you will be responsible for safeguarding compliance and ... across all sites in Ontario. **SUMMARY/PURPOSE:** + Provide compliance and fraud /risk mitigation oversight of testing services at DriveTest Centres, across Ontario… more
- TD Bank (Lewiston, ME)
- …possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Duke Energy (Fort Mill, SC)
- …additional SC and NC locations at their discretion. Job Summary The Senior Corporate Security Investigator (CSI) works independently with the stakeholders ... investigative experience, law enforcement experience + ASIS Certifications desired + Certified Fraud Examiner (CFE) + CLEAR National Certified Investigator and… more
- CVS Health (Columbus, OH)
- …we do it all with heart, each and every day. **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...cases, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent… more
- EFI Global (Los Angeles, CA)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- EFI Global (Detroit, MI)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Senior - Investigator \_26000174-2) **Job Description:** At Bank of America,… more
- Elevance Health (Lake Mary, FL)
- **Pharmacy Investigator Senior ** **Hybrid** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, ... accommodation is granted as required by law. The **Pharmacy Investigator Senior ** is responsible for the independent...and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …for senior leaders that highlight emerging trends in immigration fraud investigations to guide policy and operational priorities; Prioritizing and assigning ... culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . This role offers up to $50,000 in signing and retention bonuses.… more
- Manulife (FL)
- …of professional contacts + Plays a major role in the department's fraud awareness training program by developing and delivering appropriate material to employees ... + Attends training sessions, reads pertinent trade journals, actively participates in, and makes presentations to professional organizations and associations **Required Qualifications:** + Bachelor's degree preferably in Criminal Justice or related field… more
- Elevance Health (Columbus, OH)
- ** Investigator II** **Locations:** Indianapolis, IN, Nashville, TN, Columbus, OH **Hybrid:** This role requires associates to be in-office 1 - 2 days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator II is responsible for the identification, investigation and development… more
- Kohl's (Menomonee Falls, WI)
- About the Role As Operations Center Investigator , you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant ... apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze data and summarize results. What You'll… more
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