- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- Highmark Health (Phoenix, AZ)
- …Professional Coder- Hospital(CPC-H) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of ... graphs, and charts to timely identify trends and patterns of potential healthcare fraud , waste and abuse. Communicate findings to company management of various areas… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- TEKsystems (Phoenix, AZ)
- Description: The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes ... Requirements (Including Years): Required Qualifications Minimum one year experience with Fraud /Risk/Compliance and/or knowledge of Fraud or At Risk Person… more
- Command Investigations (Phoenix, AZ)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- TEKsystems (Phoenix, AZ)
- …our AML investigations team. This team will not be reviewing traditional fraud cases. + Reviewing, analyzing, and identifying indicators of potential cases of ... degree or equivalent work experience in areas such as financial services, fraud , investigative service or law enforcement + Proficiency in Microsoft Excel and… more