- Amazon (Arlington, VA)
- …highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy's ... in procure-to-pay lifecycle and building systems to detect fraud the moment it hits the financial ... system. The chosen leader will take ownership of fraud investigations and has a proven track… more
- MTA (Brooklyn, NY)
- Claims Fraud Investigator (Special Investigations ) Job ID: 7127 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular ... Posted: Apr 26, 2024 Description Job Information Title: Claim Fraud Investigator - JVN 7127 First Date...Desired Skills + Knowledge in insurance claims and/or claims fraud investigations and/or law enforcement detective experience.… more
- State of Georgia (Fulton County, GA)
- … Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... Investigator - Medicaid Fraud Division Georgia...conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations… more
- New York State Civil Service (New York, NY)
- …HELP No Agency State Inspector General, Office of Title Workers' Compensation Fraud Investigator Occupational Category Enforcement or Protective Services Salary ... York City and Suffern. Job Description OIG conducts in-depth investigations and analysis of alleged fraud , abuse,...and cover letter, with Job ID #24-0234 "Workers Compensation Fraud Investigator " in the subject line, to:… more
- SMBC (Sacramento, CA)
- …+ Ability to identify fraud trends, and high-level understanding of financial investigations . + Problem solving / critical thinking skills and ability ... Experience: Bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations , Anti-Money Laundering, or a related… more
- The Hartford (NJ)
- …our team as we help shape the future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will be based ... able to effectively communicate investigative findings orally and in writing. + The Investigator will also be responsible for understanding fraud trends within… more
- SMBC (Sacramento, CA)
- …the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research cases of identified ... as false through investigation. A primary responsibility of a fraud investigator at Jenius Bank is recovery...services with direct customer interaction. + Minimum 1 yr Investigations experience. Equivalent fraud detection experience may… more
- SGI Global, LLC (Raleigh, NC)
- SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States ... Civil Investigator will assist in conducting thorough and systematic investigations relating to potential civil actions within the jurisdiction of the USAO-EDNC… more
- USAA (Phoenix, AZ)
- …us so special! **The Opportunity** **The Opportunity** Conducts internal or external fraud investigations and files regulatory reports according to legal ... this position. **What you'll do:** + Manages and conducts fraud investigations with a higher level of...years of fraud /compliance experience. + Knowledge of fraud scams/typologies. + Prior financial crimes (… more
- MUFG (Tempe, AZ)
- … Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially ... three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- Amazon (Arlington, VA)
- …be required (10-20% of time). * 5+ years of experience in conducting security, fraud , or insider threat investigations in the capacity to evaluate evidence, ... Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able...to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization.… more
- NANA Regional Corporation (Washington, DC)
- …no less than two (2) years of experience as a Background Investigator , performing full-scope pre-employment investigations , Personnel Security Specialist or ... experienced professionals to join our team in Washington, DC, as a Field Investigator , working in support of a Law Enforcement Agency. The selected individuals will… more
- M&T Bank (Bridgeport, CT)
- …3 years' experience in fraud , Bank Secrecy Act, Anti-Money Laundering, investigations of financial crimes transactions or policy violations, risk management, ... Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact and future steps. Interacts with...systems to obtain evidence and take steps to mitigate financial losses. Assists in managing change to prevent and… more
- TEKsystems (Pensacola, FL)
- TEKsystems is currently searching for qualified candidates to fill openings for a Fraud Account Takeover position in Pensacola, FL with a Fortune 100 Company! ... Description: Fraud Account Takeover is a back office, heavy administrative...delivery channels. Review transactional activities, internal/external inquiries, and perform investigations to protect its members' financials and assets, and… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the delegation and ... oversight of day-to-day fraud investigations . This may include the supervision...delegation skills. + 5+ years of specialized experience in Financial Services Compliance. + CAMS or CFE preferred. +… more
- MyFlorida (Miami, FL)
- …in state and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting ... or more years of recent professional experience conducting complex fraud and/or financial investigations in...of the Area Financial Manager (working title: Investigations Manager), the Financial Investigator … more
- US Bank (Columbus, OH)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- MyFlorida (Tallahassee, FL)
- …and necessary attendant travel in support of disaster relief efforts.) + Conducts financial investigations in insurance fraud , finance, and securities ... FINANCIAL INVESTIGATOR -ECONOMIC CRIMES - 43004631 Date:...range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud… 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 ... This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one… more