- Ross Stores, Inc. (Las Vegas, NV)
- …continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is responsible for ... management of external theft resource allocation \(i\.e\. undercover\) and internal theft investigative processes\. Periodically, Sr \. ALPMs may need to support… more
- Capital One (Richmond, VA)
- …Laundering Sr . Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance… more
- Humana (Indianapolis, IN)
- **Become a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, ... who will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...Integrity + Cooperate effectively with federal, state, and local investigative agencies on FWA cases to ensure best outcomes;… more
- Capital One (Mclean, VA)
- …AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor**...investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations… more
- New York State Civil Service (Albany, NY)
- … investigative activities, and lead small groups conducting investigations. Senior Investigators also independently conduct investigative activities, and work ... HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective… more
- Columbia Bank (Tigard, OR)
- …Director who is seasoned in implementing and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that ... expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated...of policy and related documents to ensure that all investigative risk management processes are addressed. + Determine emerging… more
- Aflac (GA)
- …following designations/certifications: Fraud Claims Law Specialist (FCLS), Health Care Anti- Fraud Associate (HCAFA), or Certified Insurance Fraud ... in-depth investigation, and investigates suspicious transactions and situations where evidence of fraud exists; develops a detailed investigative plan of action;… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as...as a Group Supervisor, who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews and… more
- Capital One (Wilmington, DE)
- …AML processes in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to support ... investigative decisions + Complete and validate quality Suspicious Activity...occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator) **Basic Qualifications:** + High school diploma, GED,… more
- City of New York (New York, NY)
- …Team Leadership & Supervision: Manage and supervise the Unit's investigative staff, including Supervising Investigators, Investigators, and Administrative Support ... Agency Oversight & Support: Oversee and advise other City agencies on investigative techniques and best practices. Support the Director in managing staff responsible… more
- EFI Global (Hartford, CT)
- …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 ... PRIMARY PURPOSE: To provide field services and collaborates with scientists, Sr . Environmental Field Technicians, and forensic experts on environmental investigation… more
- EFI Global (Honolulu, HI)
- …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 ... PURPOSE:** To provides field services and collaborates with scientists, Sr . Environmental Field Technicians, and forensic experts on environmental investigation… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates a range ... are required to manage their own caseload and independently conduct investigative activities, and work well with superiors, peers, subordinates, facility staff,… more
- State of Massachusetts (Boston, MA)
- …program integrity. *What you'd do:* ** The Compliance Officer II,who reports to the Senior Manager of Benefit Operations & Program Integrity is based in Boston, MA, ... to the appropriate agency. * Investigates cases of alleged fraud committed by claimants against the Agency. * Conducts...* Knowledge of the principles, practices and techniques of Investigative procedures. * Ability to analyze and determine the… more
- City of New York (New York, NY)
- …identity theft schemes, including cases involving cryptocurrency theft, credit card fraud , phishing, cyber impersonation, cyber stalking and bullying, the dark web, ... relevant experience. Preferred Requirements/Skills: - DANY experience as a paralegal or investigative analyst may count toward one year of the required work… more