- SMBC (Harrisburg, PA)
- …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
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... our products. + Occasionally assist other members of the fraud team in various collateral project assignments....+ Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. +… 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
- State of Maine, Bureau of Human Resources (Bangor, ME)
- Fraud Investigator Bangor , Maine , United States | Investigative | Full-time Apply by: June 28, 2024 Apply with Linkedin Apply Department of Health and Human ... Code:5040 Grade: 22 Salary:$45,801.60 -$ 61,443.20Position Number: 02000-2291Location: Bangor As a Fraud Investigator you will: * Investigate and prepare cases… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …with an excellent eye for uncovering falsification? The Maine Department of Labor seeks a Fraud Investigator to join our team . This position protects Maine's ... Fraud Investigator - Anticipated Vacancy Augusta...find employees who embody our state motto-"Dirigo" or "I lead "-as they provide essential services to Mainers every day.… more
- State of Colorado (Denver, CO)
- …Code under the supervision of a chief investigator and guidance of the Team Lead , and to provide litigation support to civil attorneys and criminal ... Criminal Investigator I- DORA: Division of Securities Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4541268) Apply Criminal Investigator … 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
- 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
- USAA (Fayetteville, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated SIU investigator , you will protect USAA and our members from potential fraudulent claims by ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This position… 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
- Meta (Menlo Park, CA)
- …and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and will be acting as a point of escalation and a ... motivated, organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction...Produce timely and accurate information for FIU Transaction Monitoring Team Lead or management team … 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
- Meta (Menlo Park, CA)
- …investigative skills; proficiency in SQL preferred. **Required Skills:** Threat Investigator , Human Exploitation Team Responsibilities: 1. Investigate complex ... of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator… more
- Command Investigations (Chicago, IL)
- …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 (Seattle, WA)
- 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
- JPMorgan Chase (Chicago, IL)
- …extraordinary situations from weather disruptions to local protests. As a Vulnerable Adult Investigator within the Global Security team , you will be responsible ... The mission of the Global Security (GS) team is the protection of the firm's people...elder/vulnerable clients. This role requires an advanced understanding of fraud and risk, working with external business partners, and… more
- EFI Global (New Brunswick, NJ)
- …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
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …of California is looking for experienced Criminal Investigators (Special Agents) to lead a team of Criminal Investigators conducting complex white collar ... and financial records. The candidate should be able to generate and lead Criminal Investigators to generate white collar cases, have substantial grand jury,… more