- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Anti -Money Laundering (AML) Sr. Investigator I The Enhanced Due Diligence (EDD) Sr. ... or equivalent experience - At least 1 year of fraud , or at least 1 year of investigative experience,...of working virtually at home? Then a Capital One Anti -Money Laundering Investigator role may be the… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Anti -Money Laundering (AML) Sr. Investigator III, Transaction Monitoring Operations Team (TMO) ... **The Anti -Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction… more
- SMBC (Sacramento, CA)
- …+ 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
- Gilead Sciences, Inc. (Foster City, CA)
- …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
- M&T Bank (Bridgeport, CT)
- …and/or work experience, including a minimum of 3 years' experience in fraud , Bank Secrecy Act, Anti -Money Laundering, investigations of financial crimes ... Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact and future steps. Interacts with...analyzing information and documenting findings. + Serve as primary fraud contact on all assigned cases. + Complete special… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Apr 25, 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
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Allied Universal (Lincoln, NE)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... or adjusting complex insurance claims + Proficient understanding and application of anti - fraud laws, insurance regulations, and compliance standards within their… 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
- 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
- Highmark Health (Columbus, OH)
- …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
- Allied Universal (Charleston, WV)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... investigations or adjusting complex claims + Working knowledge and understanding of anti - fraud laws, insurance regulations, and compliance rules and standards in… 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
- Capital One (Richmond, VA)
- …Anti -Money Laundering (AML) Supervisor - Enhanced Due Diligence Team **The Anti -Money Laundering (AML) Investigator II supervises various AML processes, which ... also responsible for planning and conducting processes related to anti -money laundering and global sanction activities as well as...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- Randstad US (Seattle, WA)
- …Knowledge of the Canadian and/or US criminal law ? Designations: Certified Fraud Examiner (CFE), Certified Financial Crime Investigator (CFCI), Certified ... corporate investigator coordinator. + seattle , washington + posted...guest resolution, navigating difficult conversations) ? Some experience in fraud analysis, risk management or investigations is a nice… more
- Meta (New York, NY)
- …such as financial crimes, fraud , cyber crimes, sophisticated corporate fraud schemes, corruption and anti -money laundering 16. Experience with SQL, ... are seeking a highly motivated team player to support our investigations, fraud detection and cybersecurity missions. The successful candidate will assist in… more
- CVS Health (Columbus, OH)
- …Certified Fraud Examiners (CFE), an accreditation from the National Health Care Anti - Fraud Association (AHFI) + Billing and Coding certifications such as CPC ... investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state… more
- CVS Health (Richmond, VA)
- … Fraud Examiners (CFE) - An accreditation from the National Health Care Anti - Fraud Association (AHFI).- Billing and Coding certifications such as CPC (AAPC) ... investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state… more
- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois **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
- Banc of California (Santa Ana, CA)
- …+ Experience working within the banking industry preferred. + Certified Anti -Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, ... risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of… more