- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution ... fraud -in-progress phone calls occurring at Banking Centers and takes fraud prevention action steps to minimize losses. The Investigator is responsible… more
- Kelly Services (Farmington Hills, MI)
- ** Fraud Prevention Investigator - (Hybrid: 2 Days Onsite / 3 Days Remote)** **Location:** Farmington Hills, MI 48331 **Pay Rate:** $27.02/hr **Contract ... to help protect our customers and minimize financial losses. As a Fraud Prevention Investigator , you will: + Investigate claims of unauthorized activity,… more
- USAA (Charlotte, NC)
- …or Charlotte, NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator ** II (Intermediate) will be on the ... **Priority Investigations & Threats Team** , within the Bank Fraud Prevention organization. This role reports directly to the Director, Priority Investigations &… 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 ... in-office collaboration or travel to branch locations. As a Fraud Investigator , you will: + Monitor, review,...investigators and escalate cases when needed. + Support ongoing fraud prevention efforts and contribute to team… 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 ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- SMBC (Sacramento, CA)
- …banking where smarter banking translates to a richer life. **Role Description** The Fraud Investigator plays a critical role in the bank's Financial Intelligence ... within the bank by sharing investigative insights and collaborating to strengthen fraud prevention efforts. * Foster a collaborative environment that supports… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act ... related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money… 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
- Allied Universal (Tampa, FL)
- …Law Specialist (FCLS) + Fraud Claim Law Associate (FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud Examiner (CFE) + Certified ... claims or provider activity and creates business intelligence reports that advance fraud identification and prevention efforts. + Coordinate with local, state,… more
- Capital One (Richmond, VA)
- …investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of experience in an ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At… more
- Molina Healthcare (Nampa, ID)
- …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
- Robert Half Legal (San Francisco, CA)
- …and handle sensitive information. * Willingness to stay updated with latest fraud trends, prevention methods, and regulatory changes in the securities ... Description We are on the lookout for an experienced Investigator - Securities, for our team located in San...Francisco, California. This role will be focusing primarily on fraud investigation within the securities industry. You will be… more
- CVS Health (CT)
- …(8:00 am - 5 pm EDT) Conducts investigations to effectively pursue the prevention , detection, investigation and prosecution of healthcare fraud , waste, and ... Components:** - Conducts investigations of known or suspected acts of healthcare fraud , waste, and abuse - Communicates with federal, state, and local law… more
- Kohl's (Menomonee Falls, WI)
- … Investigator , you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support field loss ... surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams + Work… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- Citizens (New York, NY)
- …and recovery of funds + Recommending improvements in systems, controls and financial fraud prevention + Assisting in leading the delivery of expert investigative ... Description The Investigator II within our Corporate Security division will...+ 3 or more years of current investigations, financial fraud and/or legal experience. Banking, financial services or retail… more
- CVS Health (OK)
- …willing to work CDT schedule. - Conducts investigations to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse, to ... 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
- Navy Exchange Services (NEX) (San Diego, CA)
- Title: FULL-TIME (35 - 40 HRS) - ASSET PROTECTION/SAFETY INVESTIGATOR - HOME STORE - NAVAL BASE SAN DIEGO Location: United States-California-San Diego Job Number: ... covert Closed Circuit Television systems. Consistent with established NEXCOM Loss Prevention Safety LPS policies procedures and standards detect and detain… more
- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 250002OT Job Summary: Responsible for the protection of Navy ... Closed Circuit Television systems. - Consistent with established NEXCOM Loss Prevention Safety LPS policies procedures and standards detect and detain individuals… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Ireland. Learn more at experianplc.com. We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber Fusion Center (CFC) uses… more