• Anti-Money Laundering (AML) Fraud

    Capital One (Richmond, VA)
    …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or… more
    Capital One (02/29/24)
    - Save Job - Related Jobs - Block Source
  • Fraud Investigator

    Huntington National Bank (Columbus, OH)
    Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely… more
    Huntington National Bank (03/16/24)
    - Save Job - Related Jobs - Block Source
  • Workers' Compensation Fraud

    New York State Civil Service (New York, NY)
    Agency State Inspector General, Office of Title Workers' Compensation Fraud Investigator Occupational Category Enforcement or Protective Services Salary Grade NS ... Notes on Applying Please email resume and cover letter, with Job ID #24-0234 "Workers Compensation Fraud Investigator " in the subject line, to: ###@ig.ny.gov more
    New York State Civil Service (01/19/24)
    - Save Job - Related Jobs - Block Source
  • Team Leader- Fraud Investigator

    City of Detroit (Detroit, MI)
    Team Leader- Fraud Investigator Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/4447496) Apply  Team Leader- Fraud Investigator Salary ... employment. DWSD does not honor reversion rights for internal candidates. SUMMARY: The Fraud Investigator performs complex investigative tasks relating to the … more
    City of Detroit (03/28/24)
    - Save Job - Related Jobs - Block Source
  • Fraud Investigator (Remote)

    SMBC (NC)
    …the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research cases of identified ... claims identified as false through investigation. A primary responsibility of a fraud investigator at Jenius Bank is recovery of lost funds via third party… more
    SMBC (03/19/24)
    - Save Job - Related Jobs - Block Source
  • Financial Fraud Investigator , VP

    Morgan Stanley (Alpharetta, GA)
    …diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Financial Fraud Investigator , VP* **Location:** *Georgia-Alpharetta* ... fraud . - Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money… more
    Morgan Stanley (03/13/24)
    - Save Job - Related Jobs - Block Source
  • Fraud Investigator I FP

    Woodforest National Bank (The Woodlands, TX)
    …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
    Woodforest National Bank (01/11/24)
    - Save Job - Related Jobs - Block Source
  • SOC - Auto Finance and Fraud

    Sunstates Security (Charlotte, NC)
    SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United States of America BackApply Now Back Apply Now Overview Join one of the ... Security is currently hiring aSOC - Auto Finance and Fraud Investigatorin Charlotte, NC. This Position offers a pay...detection, and response program. This is an entry level investigator position expected to demonstrate high motivation and utilize… more
    Sunstates Security (03/25/24)
    - Save Job - Related Jobs - Block Source
  • Senior Fraud Investigator

    Umpqua Bank (Tigard, OR)
    Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** Investigate potential fraud identified. + Partners with store managers, associates and various… more
    Umpqua Bank (03/15/24)
    - Save Job - Related Jobs - Block Source
  • Criminal Insurance Fraud

    Arkansas Government Job (Little Rock, AR)
    CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Mar 11, 2024 Req ID: 38160 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to… more
    Arkansas Government Job (03/12/24)
    - Save Job - Related Jobs - Block Source
  • UI Audit and Fraud investigator

    State of Massachusetts (MA)
    …**Organization:** **Department of Workforce Development* **Title:** *UI Audit and Fraud investigator * **Location:** *Massachusetts-CPC - Boston 100 Cambridge ... areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… more
    State of Massachusetts (03/22/24)
    - Save Job - Related Jobs - Block Source
  • Fraud Investigator

    Zions Bancorporation (Midvale, UT)
    …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time work ... customer transaction activity including the case management system. + Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and… more
    Zions Bancorporation (03/03/24)
    - Save Job - Related Jobs - Block Source
  • Tax Fraud Investigator IV

    State of Massachusetts (Boston, MA)
    …and Finance* **Organization:** **Department of Revenue* **Title:** *Tax Fraud Investigator IV* **Location:** *Massachusetts-Boston-100 Cambridge Street* ... the tax system. *Duties:* * Conducts investigations of tax fraud to determine whether sufficient evidence exists to refer...other government agencies, and law enforcement to determine if fraud is present. * Gathers information and/or evidence to… more
    State of Massachusetts (02/08/24)
    - Save Job - Related Jobs - Block Source
  • Senior Fraud Investigator

    City of New York (New York, NY)
    …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
    City of New York (01/30/24)
    - Save Job - Related Jobs - Block Source
  • Regulation Agent 9-P11 ( Fraud

    State of Michigan (MI)
    Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ...  Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
    State of Michigan (01/17/24)
    - Save Job - Related Jobs - Block Source
  • Senior Fraud /AML Investigator

    NBT Bank (Norwich, NY)
    Pay Range: $23.78 - $32.00 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can occur in a banking environment, including deposit… more
    NBT Bank (01/17/24)
    - Save Job - Related Jobs - Block Source
  • Fraud Analyst/ Investigator

    IT Concepts (Woodlawn, MD)
    …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...activity + Provides input on new ways of identifying fraud as well as improving existing fraud more
    IT Concepts (03/01/24)
    - Save Job - Related Jobs - Block Source
  • Senior Fraud and Waste Investigator

    Humana (Louisville, KY)
    …Compliance (CHC), Health Care Anti- Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), or JD ... of our caring community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive… more
    Humana (01/11/24)
    - Save Job - Related Jobs - Block Source
  • Fraud Application Investigator

    US Bank (Fargo, ND)
    …skills and discover what you excel at-all from Day One. **Job Description** As a Fraud Application Investigator , you will play a crucial role in identifying and ... and prevent fraudulent applications and claims. Stay abreast of emerging fraud trends, techniques, and technologies to continuously improve detection capabilities. +… more
    US Bank (03/19/24)
    - Save Job - Related Jobs - Block Source
  • Senior Fraud and Waste Investigator

    Humana (Indianapolis, IN)
    …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...areas + Adequately staff and manage the program integrity investigator (s) responsible for all FWA detection programs and activities… more
    Humana (03/06/24)
    - Save Job - Related Jobs - Block Source