- 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
- Humana (Oklahoma City, OK)
- …community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid ... who submit claims to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity… more
- Bank OZK (Fort Smith, 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
- Humana (Carson City, NV)
- …a part of our caring community and help us put health first** The Senior Fraud and Waste Professional (Program Integrity Lead) is responsible for overseeing ... activities in Virgina to enhance the program's transparency and accountability. The Senior Fraud and Waste Professional also conducts investigations into… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst** **Job Class: Investigator Senior ** **Agency: Department of Employment and Economic Development** + ... systems to deliver this new benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible for the review, evaluation, and… 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, ... to peers and clinical standards, etc. In conjunction with the Manager and/or Senior Investigator , evaluate FWA risks and prioritize for further review, based… 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
- NBT Bank (Norwich, NY)
- …Range: $24.98 - $33.31 Responsible for the entire process related to moderately complex external fraud cases in the area of check fraud , identity theft, online ... fraud , elder fraud and cyber fraud . With a solid understanding of various regulations, products...you're just starting your career or serve in a senior leadership role, your growth and development are our… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective ... seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five...various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID)… more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk. Join us as a Senior Claims Investigator to play your part in that transformation. It's an opportunity ... and efficiency. How you will create an impact The Senior Claims Investigator is responsible for all...will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance… more
- New York State Civil Service (Melville, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... in the investigation, arrest and indictment of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce the instances of insurance … more
- CVS Health (Nashville, TN)
- …each and every day. **Position Summary** **WEST VIRGINIA RESIDENCY** **REQUIRED** As a Senior Investigator you will conduct high level, complex investigations of ... known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- EFI Global (Los Angeles, CA)
- …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 ... Click here to learn more about EFI Global. Seeking a certified fire investigator in the greater Los Angeles area. Must hold IAAI-CFI certification. **PRIMARY… more
- EFI Global (Detroit, MI)
- …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 ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- JB Hunt Transport (Pico Rivera, CA)
- **Job Title:** Senior Investigator **Department:** Administration, Facilities & Secretarial **Country:** United States of America **State/Province:** California ... **Work Experience:** Loss Prevention/Claims Management, Security **Job Opening ID:** 00605033 Senior Investigator (Open) **_"This job description has been… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator ** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 89660 + **Location** ... and/or criminal justice system experience to combat waste, mismanagement, misuse, and fraud in the Minnesota Medical Assistance program. The employee will function… 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 in ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Senior Investigator (Brokerage) Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Global-Financial-Crimes- Senior - Investigator --Brokerage-\_25043799) **Job Description:** At Bank of America,… more
- Experian (Costa Mesa, CA)
- …are in Dublin, Ireland. Learn more at experianplc.com. We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
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