- Bank OZK (Fort Smith, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Fannie Mae (Reston, VA)
- …IN PLANO, TX; WASHINGTON, DC; OR RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work in a high ... on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
- Home Depot (Atlanta, GA)
- **Position Purpose:** The Corporate Security Investigator is responsible for investigating and supporting investigations across the Corporate Security portfolio to ... include, including e-commerce fraud committed against HomeDepot.com and its subsidiaries, corruption, asset...behavior toward the company, it's associates and properties. The investigator will work with multiple partners internal to The… more
- MVP Health Care (Schenectady, NY)
- …thinking and continuous improvement. To achieve this, we're looking for a Clinical Investigator to join #TeamMVP. This is the opportunity for you if you have ... investigation experience involving economic or insurance related matters. A clinical investigator must have in addition to the above requirements: A duly… more
- 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 ... area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, Money Laundering, or similar area of criminal activity is required.… 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 ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Micron Technology, Inc. (Manassas, VA)
- …a globally minded ?professional to fill the Staff Employee Relations Advisor and Investigator role. The Staff Employee Relations Advisor and Investigator are ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Home Depot (Miami, FL)
- …all POS and Non POS exception report data to identify potential ORC Theft/ Fraud issues within the assigned regions + 35% Case Management/Packaging and building ... SSC Leaders, Director, RDO's, APM's, and APS' to drive theft and fraud elimination. Maintain positive working relationships with AP Teams, Financial Institutions,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …takeover, identity theft, new account fraud , elder exploitation, and other types of fraud . The Fraud Investigator will perform all aspects of the ... training and other related duties as assigned. (5%) Required Skills The Fraud Investigator is skilled and knowledgeable in managing financial crime risk and… more
- Newtown Savings Bank (Newtown, CT)
- …Savings Bank is seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator . This position is responsible ... . In addition, aid in developing/executing customer/retail banking employee fraud awareness training. The Fraud Investigator will also assist the Fraud… more
- Blue KC (Kansas City, MO)
- …Description Summary:** As part of Blue KC's Special Investigations Unit (SIU), the Fraud Investigator conducts reviews to identify potential fraud , waste, ... AHIMA + FWA Certification: Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI) + Medical License: Registered Nurse (RN), Licensed… 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 ... independently and collaboratively, this could be a great role for you. As a Fraud Investigator , you will: + Monitor, review, and analyze fraud alerts to… more
- Sanford Health (Fargo, ND)
- …health insurance investigation/audit. - Master's Degree preferred - Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud ... in health insurance investigation/audit. Master's Degree preferred Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud … more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate ... anomalies (eg perform fraud reviews) on payments transactions and payment accounts. 2....payments products: Perform root cause assessment based on observed fraud behaviors ("bottom-up") and build scaled enforcement processes (eg… 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
- Health Care Service Corporation (Chicago, IL)
- …verbal and written communication skills. **PREFERRED REQUIREMENTS:** + Accredited Health Care Fraud Investigator + Certified Professional Coder + Certified ... controls and protocols, and recommends enhancements to reduce the potential for fraud . **JOB REQUIREMENTS:** + Bachelor's Degree + 5 years law enforcement experience… more
- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... claims to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer, and will… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... for Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based on… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Social Services Lead Investigator - Fraud and Resources Hybrid Recruitment # 251021-7325SH-001 Location Hartford, CT Date Opened 10/23/2025 12:00:00 AM Salary ... the Special Investigations Division as a Social Services Lead Investigator - Fraud and Resources (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=7325SH&R1=&R3=) .… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Social Services Investigator - Fraud and Resources Hybrid Recruitment # 251021-5042SH-001 Location Hartford, CT Date Opened 10/23/2025 12:00:00 AM Salary $66,733 ... Services (DSS (https://portal.ct.gov/dss/?language=en\_US) ) is recruiting a Social Services Investigator - Fraud and Resources (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=5042SH&R1=&R3=) located… more
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