- WSFS Bank (Wilmington, DE)
- …include: Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association ... part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of … more
- Huntington National Bank (Columbus, OH)
- …requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating… more
- State of Michigan (Flint, MI)
- Foster Care Case Manager/CPS Investigator - Services Specialist 9-12 - Current vacancies Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/1511372) Apply Foster Care Case Manager/CPS Investigator - Services Specialist 9-12 - Current vacancies… more
- Xerox (Webster, NY)
- HR Investigator Specialist **General Information** Press space or enter keys to toggle section visibility City Webster State/Province New York Country United ... Ethics, Theft of Company and Personal Property, Drugs, Illegal Activity, Fraud , Brand Protection, Employee Misconduct and Workplace Violence. This position is… 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
- Allied Universal (Detroit, MI)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Allied Universal (Beckley, WV)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... and investigation jobs! Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Amentum (Richland, WA)
- …Regular Full/Part-Time Full-Time Job Responsibilities/Duties The Ethics and Compliance Investigator Project Specialist is responsible for assisting in ... with applicable laws and regulations. The Ethics & Compliance Investigator Project Specialist reports to the Ethics...for conducting investigations related to ethics, conflict of interest, fraud , and other issues as assigned. In addition, the… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: May 6, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more information ... No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position Number: 43004876 Salary:… more
- NANA Regional Corporation (Washington, DC)
- …no less than two (2) years of experience as a Background Investigator , performing full-scope pre-employment investigations, Personnel Security Specialist or ... 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
- Walmart (Bentonville, AR)
- …approval. **What you will bring ** + You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification. + You have ... Intelligence Unit (FIU) team for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to ensure that Walmart… more
- Banc of California (Santa Ana, CA)
- …working within the banking industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified ... risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of… more
- TEKsystems (Tampa, FL)
- …a caseload of ~5 cases per day - Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications ... About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North… more
- MyFlorida (Miami, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68063500 - INSPECTOR SPECIALIST Date: May 4, 2024 Location: MIAMI, FL,...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 Date: May 10, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For more information ... No: 822298 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number: 41001208 Salary:… more
- Marriott (Bethesda, MD)
- **Additional Information** Investigative Support Specialist to the Department of Investigations **Job Number** 24059072 **Job Category** Finance & Accounting ... technology and techniques. This position serves as the Investigative Support Specialist to the Department of Investigations. The Investigative Analyst is involved… more
- New York State Civil Service (Albany, NY)
- …Civil Service Law.Preferred Qualifications: Background in law enforcement or as an investigator responsible for conducting white collar, fraud , or similar ... NY HELP No Agency Health, Department of Title Investigative Specialist 1/Trainee - 06470 Occupational Category Other Professional Careers Salary Grade 18 Bargaining… more
- Capital One (Richmond, VA)
- …Supervisor - Enhanced Due Diligence Team **The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- City of New York (New York, NY)
- …Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF ELIGIBILITY SPECIALIST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. ... BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and...348.2; 348.3. BFI is recruiting for (1) one Eligibility Specialist III to function as an Eligibility Worker, who… more
- MD Anderson Cancer Center (Houston, TX)
- …billing compliance, healthcare administration and/or general business as an analyst, auditor or fraud investigator to include two years of relevant experience in ... The institutional compliance analyst will serve as a research integrity education specialist and will be responsible developing and delivering training and education… more
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