• Anti -Money Laundering (AML) Fraud

    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
    Capital One (02/29/24)
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  • Fraud Investigator

    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
    Huntington National Bank (03/16/24)
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  • Financial Fraud Investigator , VP

    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
    Morgan Stanley (03/13/24)
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  • Senior Fraud and Waste Investigator

    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
    Humana (01/11/24)
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  • 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. ... + 4 years of combined experience in the following: + Knowledge of anti - fraud principles + Excellent verbal and written communication skills including ability to… more
    IT Concepts (03/01/24)
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  • Sr Fraud Investigator

    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
    SMBC (01/14/24)
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  • 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 ... may meet requirements. + Relevant Professional Certification: Association of Certified Anti -Money Laundering Specialists (ACAMS), Associate of Certified Fraud more
    Zions Bancorporation (03/03/24)
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  • Sr. Director, Pharmaceutical Crime/Healthcare…

    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
    Gilead Sciences, Inc. (03/09/24)
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  • SIU Investigator

    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
    Allied Universal (03/16/24)
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  • Financial Investigator -Criminal Enforce

    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
    MyFlorida (03/27/24)
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  • Investigator , SIU( New Mexico)

    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
    Molina Healthcare (03/21/24)
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  • SIU Investigator - Part-Time

    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
    Allied Universal (03/23/24)
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  • Investigator II, PD-Emergency…

    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
    The County of Los Angeles (03/02/24)
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  • Investigator III

    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
    Premera Blue Cross (03/02/24)
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  • Hybrid Private Investigator

    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
    Allied Universal (03/17/24)
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  • Global Financial Crimes Investigator

    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 (03/21/24)
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  • Global Financial Crimes Senior Investigator

    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
    Bank of America (03/22/24)
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  • Investigator 1

    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
    Insight Global (03/26/24)
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  • Senior Investigator

    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
    Highmark Health (03/22/24)
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  • Special Investigations Unit Senior…

    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
    CVS Health (03/23/24)
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