- GXO (NC)
- …insurance, disability and more.What you'll do on a typical day:Serve as Lead investigator on domestic and international investigations involving allegations of ... happy employees, which boosts productivity and dedication. On our team , you'll have the support to excel at work...heart of our operations at GXO Logistics. As a Lead Compliance Investigator you will be an… more
- SMBC (Sacramento, CA)
- …Financing, 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...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… 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 ... into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud detection. The team is responsible for...the moment it hits the financial system. The chosen leader will take ownership of fraud investigations… more
- Gilead Sciences, Inc. (Foster City, CA)
- …investigates leads involving complex facts and schemes under guidance and supervision from Team Lead and in partnership with Team Attorneys, Investigators, ... investigations to develop and implement best-in-class strategies to detect, address, and prevent fraud . + Partner with the team to accelerate the development of… more
- TEKsystems (Houston, TX)
- …conversion. The banks financial crimes system is dealing with a surge of AML and Fraud alerts. We are deploying people to assist in reviewing check fraud alerts. ... week. + Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's...of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients,… 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...of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients,… more
- US Bank (Fargo, ND)
- …research, secondary review, customer service/advocacy, or process and work coordination ( team lead ). Works with various forms of technology, including ... . **Benefits:** Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in… 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
- State of Massachusetts (Boston, MA)
- … reports to the Director and Deputy Directors. This position will serve as lead investigator on complex reviews and investigations as assigned and is responsible ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...include but are not limited to:* * Acting as lead investigator on complex investigations of all… more
- Discover (Riverwoods, IL)
- …subject matter expert knowledge for multiple investigation areas. Investigator is responsible for reviewing customer/partner demographics, transactional activity, ... decisions related to list screening, customer/partner due diligence, and potential fraud and/or suspicious activity. + Responsible for supporting the development and… more
- State of Colorado (Lakewood, CO)
- …of identity theft by means of such documents. The MVIU is seeking a Criminal Investigator I to join their team in serving and protecting the Colorado public ... Motor Vehicle Investigations Unit - Criminal Investigator I Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4489993) Apply Motor Vehicle… more
- MyFlorida (Tampa, FL)
- …car - approximately $10,000.0 in savings annually. + Specialty pay additives: K-9 handler, Bomb team tech, on-call pay, FTO and Lead Detective. + CAD pay up to ... LAW ENFORCEMENT INVESTIGATOR II - 43001798 Date: May 3, 2024...forces. + Community Outreach. + Honor Guard. + Disaster Fraud Action Strike Team (DFAST). + K-9… more
- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. ... Investigator - Financial Crimes Unit (District Attorney's Office) Salary...assigned the Financial Crimes Unit is to investigate consumer fraud and financial criminal activities related to theft, … more
- CVS Health (Baton Rouge, LA)
- …resources and best course of action on investigations- Serves as back up to the Team Leader as necessary - Cooperates with federal, state, and local law ... health care more personal, convenient and affordable. Position SummaryAs a Senior Investigator you will conduct high level, complex investigations of known or… more
- CVS Health (Springfield, IL)
- …and best course of action on investigations * Serves as back up to the Team Leader as necessary In addition: *Cooperates with federal, state, and local law ... care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of known or suspected… more
- USAA (Atlantic City, NJ)
- …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 ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This position… more
- Highmark Health (Harrisburg, PA)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... a subject matter expert for Investigators. Will provide guidance and help train/mentor other team members. Could serve as a project lead for special projects… more
- Target (Minneapolis, MN)
- …more about Target here (http://corporate.target.com/about) . AP teams function to keep our guests, team and brand safe and secure and lead through crisis events. ... Target cares about and invests in you as a team member, so that you can take care of...mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest.… more
- Office of the Director of National Intelligence (Reston, VA)
- …ODNI, Intelligence Community, and OIG mission and responsibilities. Superior ability to lead an investigative team in developing investigation plans, conducting ... of the Inspectors General on Integrity and Efficiency (CIGIE) standards. Manage, lead , plan, and conduct inquiries into possible violations of laws, rules and… more
- EFI Global (Edina, MN)
- …legal and ethical manner.** **May provide investigative guidance to Fire Investigator team members.** **ADDITIONAL FUNCTIONS and RESPONSIBILITIES** **Performs ... 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… more
