• Fraud Investigator ( onsite )

    Newtown Savings Bank (Newtown, CT)
    …Savings Bank is seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator . This position is responsible ... . In addition, aid in developing/executing customer/retail banking employee fraud awareness training. The Fraud Investigator...department in the absence of management. This is an onsite opportunity at our corporate office in Newtown, CT.… more
    Newtown Savings Bank (10/22/25)
    - Save Job - Related Jobs - Block Source
  • Investigator

    Highmark Health (Hartford, CT)
    …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training...might include providers and members and may be conducted onsite or offsite. The incumbent is also responsible for… more
    Highmark Health (10/24/25)
    - Save Job - Related Jobs - Block Source
  • AML Consultant

    Deloitte (Hartford, CT)
    …(PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
    Deloitte (09/12/25)
    - Save Job - Related Jobs - Block Source
  • Senior AML Consultant

    Deloitte (Hartford, CT)
    …(PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
    Deloitte (09/14/25)
    - Save Job - Related Jobs - Block Source