- Capital One (Richmond, VA)
- West Creek 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...Certified Fraud Examiner (CFE), Association of Certified Anti -Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator… more
- Huntington National Bank (Columbus, OH)
- …requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti -Money Laundering Specialist (CAMS), Certified Financial ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating… more
- Morgan Stanley (Alpharetta, GA)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti -Money Laundering Specialist-CAMS) or willingness to ... to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Financial Fraud Investigator , VP* **Location:** *Georgia-Alpharetta* **Requisition… more
- Humana (Louisville, KY)
- …(CHC), Health Care Anti - Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), or JD (Juris ... community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of...Doctorate) + Anti Fraud experience + Minimum 2 years of Claims Experience… more
- 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. ... + 4 years of combined experience in the following: + Knowledge of anti - fraud principles + Excellent verbal and written communication skills including ability to… more
- SMBC (Tallahassee, FL)
- …+ Educational Experience: Bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations, Anti -Money Laundering, or a ... similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred.… more
- 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 ... may meet requirements. + Relevant Professional Certification: Association of Certified Anti -Money Laundering Specialists (ACAMS), Associate of Certified Fraud … more
- Gilead Sciences, Inc. (Miami, FL)
- …of relevant legal concept, including intellectual property, the Lanham Act, criminal anti -counterfeiting, fraud , and abuse laws, and the 340B drug pricing ... their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too… more
- Allied Universal (Baltimore, MD)
- …This person must have investigative skills to independently conduct all aspects of fraud review, anti - fraud compliance audits and other insurance-related ... correct reports, memos, and letters + Have working knowledge and understanding of anti - fraud laws, insurance regulations, and compliance rules and standards in… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Mar 27, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Pay Plan: Career Service Position Number:… more
- Molina Healthcare (Albuquerque, NM)
- …: + Health Care Anti - Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all current ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti - fraud oversight. **Job Duties** + Responsible for developing leads presented… more
- Allied Universal (Des Moines, IA)
- …This person must have investigative skills to independently conduct all aspects of fraud review, anti - fraud compliance audits and other insurance-related ... correct reports, memos, and letters + Have working knowledge and understanding of anti - fraud laws, insurance regulations, and compliance rules and standards in… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR II, ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …Professional Coder (CPC), Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) preferred. + (2) years of active experience in ... (BCBSA), Blue Cross Blue Shield (BCBS) Plans, HHS OIG, other carriers' anti - fraud professionals, law enforcement, and regulatory agencies. + May attend… more
- Allied Universal (Tallulah, LA)
- …This person must have investigative skills to independently conduct all aspects of fraud review, anti - fraud compliance audits and other insurance-related ... correct reports, memos, and letters + Have working knowledge and understanding of anti - fraud laws, insurance regulations, and compliance rules and standards in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigator Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** The Global Financial ... Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of...complex investigations, which may include elements of elder abuse, fraud committed by external parties, money laundering, or terrorist… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Dallas, Texas; Tampa, Florida; Chicago, Illinois **Job Description:** At Bank of America, we ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Insight Global (Sacramento, CA)
- Job Description The Investigator I is responsible for detecting, reviewing, preventing, and reporting suspicious activity to help mitigate member and Credit Union ... losses through case investigations. The Investigator I will review real time payments and deposit...Credit Union. Some of the daily tasks: - Oversee fraud monitoring tools and ensure a positive experience during… more
- Highmark Health (Washington, DC)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** The incumbent is responsible for developing and maintaining an anti - fraud program which includes development and delivery of training and… more
- CVS Health (Springfield, IL)
- … Examiners (CFE), or an accreditation from the National Health Care Anti - Fraud Association (AHFI)*Knowledge of Aetna's policies and procedures.*Knowledge and ... care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of known or suspected… more