- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of ... information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting … more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …Kong, Toronto, Guadalajara, Dallas, and Paris. We're looking for a Claims Investigator to join our Collectors Claimsteam, providing essential assistance to our ... matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Kelly Services (Farmington Hills, MI)
- …to help protect our customers and minimize financial losses. As a Fraud Prevention Investigator , you will: + Investigate claims of unauthorized activity, ... ** Fraud Prevention Investigator - (Hybrid: 2...** Fraud Prevention Investigator - (Hybrid: 2 Days Onsite / 3...ASAP - 04/30/2026 **About the Role** Seeking **two (2) Fraud Prevention Investigators** to join our Enterprise Fraud… more
- Bank OZK (Little Rock, AR)
- … 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 and external… more
- Allied Universal (Tampa, FL)
- …(FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud Examiner (CFE) + Certified Financial Crime Investigator (CFCI) **BENEFITS:** ... focus on complex claims, high-risk claim exposures, such as organized crime-rings, Complex Financial Fraud Schemes, medical provider treatment fraud , medical… more
- MyFlorida (Tampa, FL)
- …technology and investigations. + CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator ), or CFCS (Certified Financial Crime ... FINTECH INVESTIGATOR - 41000172 Date: Oct 2, 2025 The...three (3) years of required experience. Investigative experience in fraud or white-collar crimes, financial investigations, cybercrime… more
- Capital One (Wilmington, DE)
- …Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and ... allocating the loss to the appropriate business unit and fraud loss account. In addition, the investigator ...the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically… more
- Insight Global (Tampa, FL)
- Job Description Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing ... will consist of mostly fraudulent checks through mobile apps, tellers, ATMs, etc. The Fraud Investigator will have a work flow document to help determine the… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Social Services Investigator - Fraud and Resources Hybrid Recruitment # 251002-5042SH-001 Location Hartford, CT Date Opened 10/8/2025 12:00:00 PM Salary $66,733 ... Services (DSS (https://portal.ct.gov/dss?language=en\_US) ) is seeking a Social Services Investigator - Fraud and Resources (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=5042SH&R1=undefined&R3=undefined) to… more
- Robert Half Accountemps (Davenport, IA)
- Description Our client is growing and we are recommending a detail-oriented and driven Fraud Investigator to join their team. As part of the Fraud and Risk ... play a key role in preventing, identifying, and investigating financial fraud across branches. If you enjoy...in-office collaboration or travel to branch locations. As a Fraud Investigator , you will: + Monitor, review,… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Bank of America (Pennington, NJ)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and...independent judgement. * Apply subject matter expertise in the financial services industry to drive improved fraud … more
- SMBC (Sacramento, CA)
- …reinvent banking where smarter banking translates to a richer life. **Role Description** The Fraud Investigator plays a critical role in the bank's Financial ... to detail to support the bank's commitment to combating fraud while adhering to relevant financial regulations....to combating fraud while adhering to relevant financial regulations. **Role Objectives** * Conduct thorough investigations of… more
- USAA (Charlotte, NC)
- …Charlotte, NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator ** II (Intermediate) will be on the **Priority ... Strong analytical experience. **What sets you apart:** + Advanced knowledge of the financial services industry including bank fraud typologies and TTPs (eg, ATO,… more
- Elevance Health (Chicago, IL)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- Humana (Columbus, OH)
- …a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will ... oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Adequately staff… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- Guardian Life (Bethlehem, PA)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
