- Ally (Springfield, IL)
- …raised to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and ... across Ally's Consumer Auto portfolio. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance Line of Business.… more
- Health Care Service Corporation (Chicago, IL)
- …verbal and written communication skills. **PREFERRED REQUIREMENTS:** + Accredited Health Care Fraud Investigator + Certified Professional Coder + Certified ... controls and protocols, and recommends enhancements to reduce the potential for fraud . **JOB REQUIREMENTS:** + Bachelor's Degree + 5 years law enforcement experience… more
- Bank of America (Chicago, IL)
- 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
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr Investigator , Account Closings The Anti-Money Laundering (AML) Sr . Investigator , Account Closings supports various AML ... enhanced due diligence or other AML processes. The AML Sr . Investigator , Account Closings will work closely...or equivalent certification + At least 1 year of fraud experience or at least 1 year of investigative… more
- Otsuka America Pharmaceutical Inc. (Springfield, IL)
- …of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that ... of the Quality Systems and Risks will be reported periodically to Senior Management through the Management Review process to ensure alignment with Company… more