- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... education on fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible for managing complex… more
- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- Medical Mutual of Ohio (Rossford, OH)
- …ensure consistency with policy and procedures. . Performs other duties as assigned. ** Senior Financial Investigator ** Pursues criminal fraud and prevents ... in the health insurance industry. . Accredited Health Care Fraud Investigator preferred. . Health Care Anti-...percentages, fractions. . Knowledge of medical terminology and coding. ** Senior Financial Investigator ** . Bachelor's Degree in… more
- Kelsey-Seybold Clinic (Pearland, TX)
- **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in the implementation and daily operation of the organization's ... to perform interviews and obtain medical records/ and other relevant documentation. The Senior Investigator will also act as subject matter expert in researching… more
- State of Minnesota (Minneapolis, MN)
- **Working Title: Senior Investigator ** **Job Class: Investigation Specialist** **Agency: Education Department** + **Job ID** : 80341 + **Location** : Minneapolis ... training and development opportunities. _This posting is hiring for 3 positions._ As a Senior Investigator in the Office of Inspector General with the Minnesota… more
- Wells Fargo (Chandler, AZ)
- …in you. Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management ... and recommend actions in response to investigations + Act as a primary investigator on high profile or complex cases + Resolve moderately complex issues and… more
- TD Bank (Port St. Lucie, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex… more
- Elevance Health (Indianapolis, IN)
- ** Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… more
- EFI Global (St. Paul, 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 ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Elevance Health (Columbus, OH)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- EFI Global (Knoxville, TN)
- …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 ... FUNCTIONS and RESPONSIBILITIES** + Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple claims.… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... and review Provide on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases Ability to liaison… more
- Justice, Office of the Inspector General (Washington, DC)
- …to report to the office based upon mission needs. If selected as the Senior Special Agent (Assistant Special Agent in Charge), you will serve as the division's ... investigations includes violations of Title 18, United States Code, including fraud , bribery, larceny, embezzlement, collusion, conflict of interest, civil rights… more
- Port Authority of New York and New Jersey (Hoboken, NJ)
- …Reporting to the Assistant Director of the Police Integrity Division, the Senior Confidential Investigator will participate in conducting highly sensitive, ... To accomplish this, the OIG detects, receives, and investigates allegations of fraud , corruption, waste, and abuse with respect to employees, or other individuals… more
- Bank of America (Chicago, IL)
- …all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, ... to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME") in the… more
- Bank of America (Chicago, IL)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey;… more
- Providence (OR)
- …manage a workload with multiple cases and audits simultaneously + May assist Senior Investigator or SIU Director in developing, implementing and performing ... in health care fraud investigation, such as Accredited Healthcare Fraud Investigator (AHFI), Certification as an Internal Auditor (CIA), Healthcare… more
- Panasonic North America (De Soto, KS)
- **Overview** The Security Investigator conducts risk-related investigations, reports to the Security Management team at Panasonic Energy Corporation of North ... factory located in the thriving city of DeSoto, Kansas. The Security Investigator will conduct risk related investigations and report to Panasonic Energy Corporation… more
- The County of Los Angeles (Los Angeles, CA)
- …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually… more