- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for ... the delegation and oversight of day-to-day fraud investigations. This may include the supervision and quality...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… more
- IT Concepts (Woodlawn, MD)
- …and innovative individuals to join our team . IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. The ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...want you to grow as an expert and a leader and offer flexibility for you to take a… more
- LTCG (MN)
- …and success of its customers. With illumifin, there's a brighter future A SIU/ Fraud Investigator is responsible for working with multiple business units on ... claims organization, as assigned * Coordinates and performs investigations with oversight of lead investigator * Prepares responses for suspected or alleged … more
- MyFlorida (Fort Lauderdale, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date: May 3, 2024...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. ... Investigator - Financial Crimes Unit (District Attorney's Office) Salary...assigned the Financial Crimes Unit is to investigate consumer fraud and financial criminal activities related to theft, … more
- Manulife (Boston, MA)
- …claims experience. You will partner with all squads to drive savings associated with fraud , waste & abuse. The Senior LTC Investigator will conduct desktop ... around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help… more
- CVS Health (Baton Rouge, LA)
- …resources and best course of action on investigations- Serves as back up to the Team Leader as necessary - Cooperates with federal, state, and local law ... health care more personal, convenient and affordable. Position SummaryAs a Senior Investigator you will conduct high level, complex investigations of known or… more
- CVS Health (Springfield, IL)
- …and best course of action on investigations * Serves as back up to the Team Leader as necessary In addition: *Cooperates with federal, state, and local law ... care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of known or suspected… 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 ... performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation of… more
- Command Investigations (Tampa, FL)
- …with the submission of video evidence. + Consistent communication with the team leader regarding setup positions, ongoing activities, and tactical approaches. ... JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES...damages. + Possess or able to obtain a Private Investigator license in the state where work is performed.… more
- EFI Global (Edina, MN)
- …legal and ethical manner.** **May provide investigative guidance to Fire Investigator team members.** **ADDITIONAL FUNCTIONS and RESPONSIBILITIES** **Performs ... 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… more
- Veterans Affairs, Inspector General (Little Rock, AR)
- …for planning, managing, conducting, and concluding (independently, jointly, or as a team leader ) complex and sensitive criminal, civil, and administrative ... including health care, procurement, benefits, education, construction, and other fraud ; cybercrime and identity theft; bribery, embezzlement, and conflicts of… more
- Command Investigations (Birmingham, AL)
- …with the submission of video evidence. + Consistent communication with the team leader regarding setup positions, ongoing activities, and tactical approaches. ... for innovation and reliability in the field. Our seasoned team of professionals, coupled with cutting-edge technology and a...approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations, we… more
- Amazon (Sunnyvale, CA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and ... prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of business to… more
- Nordstrom (Daly City, CA)
- Job Description The External Market Investigator is responsible for overseeing investigations in Nordstrom key markets. This role will be responsible for monitoring ... Brand to our customers. The role of a Market Investigator can provide you with the experience of building...in the life + Ensure the protection of Nordstrom team members, physical assets and buildings and increase profitability… more
- JPMorgan Chase (Chicago, IL)
- The mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring the safety and soundness of JPMorgan Chase's business ... from weather disruptions to local protests. As a Vulnerable Adult Investigator you will conduct investigations into reported concerns of financial exploitation… more
- RTX Corporation (El Segundo, CA)
- …and InT inquiries and investigations from start to finish. You will serve as an investigator for Raytheon CI&I team based in El Segundo, CA, reporting directly ... to meet the needs of today's mission and stay ahead of tomorrow's threats. Our team solves tough, meaningful problems that create a safer, more secure world. As an… more
- CVS Health (Tallahassee, FL)
- …and best course of action on investigations. - Serves as back up to the Team Leader as necessary. - Communicates and cooperates with federal, state, and local ... pursue the prevention, investigation and prosecution of health care fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans. Fundamental Components: - Conducts high level, complex… more
- EFI Global (Philadelphia, PA)
- …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 ... leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Comcast (Rutland, VT)
- …to create the world's best entertainment and online experiences. As a Fortune 50 leader , we set the pace in a variety of innovative and fascinating businesses and ... in our passion for teamwork, our vision to revolutionize industries and our goal to lead the future in media and technology, we want you to fast-forward your career… more