- Elevance Health (Grand Prairie, TX)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Bank of America (Dallas, TX)
- …and Global Markets (GM).Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money ... Financial Crimes Risk - Brokerage Investigator Charlotte, North Carolina;Pennington, New Jersey; Dallas, Texas; Chicago, Illinois; Jacksonville, Florida **Job… more
- MUFG (Irving, TX)
- … Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk... and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator II** _Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing ... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator II is responsible for the identification, investigation and development… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator II** **Location Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... dynamic and adaptable workplace. Alternate locations may be considered. The ** Investigator II** is responsible for the identification, investigation and development… more
- Sedgwick (Fort Worth, TX)
- …or university preferred. Fraud Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner (CFE) strong ... three (3) to five (5) years of supervisory experience handling complex fraud investigations , or equivalent combination of education and experience required.… more