- GXO (NC)
- …are the heart of our operations at GXO Logistics. As a Senior Investigator , Compliance you will be an individual contributor responsible for oversight and completion ... findings to stakeholders on these mattersServe as a Senior investigator on complex domestic and international investigations involving workplace concerns,… more
- GXO (NC)
- …the heart of our operations at GXO Logistics. As a Lead Compliance Investigator you will be an individual contributor responsible for the management of Compliance ... and more.What you'll do on a typical day:Serve as Lead investigator on domestic and international investigations involving allegations of discrimination and… more
- nTech Solutions, Inc. (Baltimore, MD)
- Terms of Employment Contract, 6 Months This position can either be 100% remote or hybrid - with candidates working a few days onsite in the Baltimore, MD or Owings ... Mills, MD office. Candidates interested in remote work must reside in the Eastern Time Zone....detection, investigation, and resolution of low to medium levels fraud , waste, and abuse schemes orchestrated by providers, members,… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. ... Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated with … more
- TEKsystems (Houston, TX)
- …conversion. The banks financial crimes system is dealing with a surge of AML and Fraud alerts. This position will assist in reviewing check fraud alerts. + ... Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's...during the monitoring process + Identify and track current fraud trends by reviewing transaction and account patterns +… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support ... investigations into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud detection. The team is responsible for detecting and preventing fraudulent… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland,...Biweekly Location Various, MI Job Type Permanent Full Time Remote Employment Flexible/Hybrid Job Number 4301-22-OIG-039-FILL Department Health and… more
- EverBank (Islandia, NY)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Humana (Oklahoma City, OK)
- …us put health first** Humana Healthy Horizons in Oklahoma is seeking a Fraud and Waste Professional 2 who conducts investigations of allegations of fraudulent and ... abusive practices. The Fraud and Waste Professional 2 work assignments are varied...to make an impact** **WORK STYLE:** Primarily work at home/ remote with 5-10% travel. Employees are welcome to work… more
- Target (Minneapolis, MN)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... skills for a career. The role of a Field Investigator can provide you with the:** + Experience managing...or regional theft cases including Organized Retail Crime (ORC), fraud , brand and reputational issues + Develop and investigate… more
- CVS Health (Columbus, OH)
- …investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. + Conducts investigations of known...Conducts investigations of known or suspected acts of healthcare fraud and abuse + Communicates with federal, state, and… more
- Molina Healthcare (Omaha, NE)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- The Hartford (NJ)
- …able to effectively communicate investigative findings orally and in writing. + The Investigator will also be responsible for understanding fraud trends within ... SIU is to contribute to claims accuracy by building fraud awareness and investigating questionable claims. This position will...WHAT ELSE CAN YOU TELL ME? + The SIU Investigator is a remote position and will… more
- SMBC (Sacramento, CA)
- …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...are performed timely and in accordance with AML and Fraud policy and procedures. **PRINCIPAL DUTIES & RESPONSIBILITIES:** +… more
- Allied Universal (Des Moines, IA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red flags… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- Summary The Battle Creek VA Medical Center is recruiting for a Criminal Investigator . The Criminal Investigator will function under Public Safety Service in the ... Police Department. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against Veterans Affairs… more
- USAA (Atlantic City, NJ)
- …to insurance fraud in investigating claims. + Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative ... 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… more
- AmeriHealth Caritas (Washington, DC)
- **Special Investigator Managed Care - DMV Counties only** Location: Washington, DC Primary Job Function: Compliance ID**: 29509 **Job Brief** This position will work ... as a remote employee but must reside in DC or surrounding...services. Discover more about us at www.amerihealthcaritas.com. **Responsibilities:** The Investigator is responsible for conducting comprehensive investigations of reported,… more
- NANA Regional Corporation (Washington, DC)
- …15,000 Inupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States. **For our shareholders** , Suvi ... join our team in Washington, DC, as a Field Investigator , working in support of a Law Enforcement Agency....Reid School). + Must be knowledgeable about all applicable fraud statutes, local, state and federal, to ensure duties… more
- EFI Global (Edina, MN)
- …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 ... determining the cause of fires in commercial buildings or residences.** **This is a remote role working from a home office, requires working in a variety of… more
