• 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+ ... and findings. + Analyzes customer accounts during investigations for fraud . + Interacts with senior management concerning matters related to fraud and… more
    Umpqua Bank (03/15/24)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... 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)
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  • Senior Fraud /AML…

    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 ... 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)
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  • Senior Fraud and Waste…

    Humana (Indianapolis, IN)
    **Become 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 and detect potential FWA activities… more
    Humana (03/06/24)
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  • Senior Fraud and Waste…

    Humana (Louisville, KY)
    …a part of our caring community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and ... abusive practices. The Senior Fraud and Waste Professional work assignments...Care Anti- Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Certified Fraud more
    Humana (01/11/24)
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  • Fraud Investigator

    TEKsystems (Denver, CO)
    Fraud Investigative Analyst. This person will support the auto-lending fraud operations department. Job Overview: *The Investigator will receive ... come from credit analysts who noticed something suspicious. *The Investigator will need to determine if the customer who...Able to connect the dots and provide summary/narrative of fraud incidents to senior management Skills: … more
    TEKsystems (03/23/24)
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  • Sr Fraud Investigator , Vendor…

    Amazon (Arlington, VA)
    Description Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior leadership… more
    Amazon (03/21/24)
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  • 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* ... witness for Morgan Stanley. - Conduct high level briefings and reports for Senior Management on financial fraud investigations conducted. - Coordinate all law… more
    Morgan Stanley (03/13/24)
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  • Fraud Investigator

    TEKsystems (Richardson, TX)
    … management when and where appropriate. This role will advise the Bank's Fraud Risk Management and Investigations Manager, Senior Management and Bank personnel ... customers, and employees, and to identify relationships, and processes that pose a fraud risk. This role performs complex research and analysis of various reports in… more
    TEKsystems (03/23/24)
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  • Global Financial Crimes Senior

    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, ... all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision,… more
    Bank of America (03/22/24)
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  • Compliance Investigator - Senior

    Halliburton (Houston, TX)
    …the minimum job requirements will receive consideration for higher-level roles (ie, Senior Investigator ) given (1) their experience, (2) additional job ... Compliance Investigator - Senior Compliance Investigator...of Business Conduct (COBC) investigations, including international investigations of fraud , financial wrongdoing and alleged violations of US and… more
    Halliburton (01/23/24)
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  • Special Investigations Unit Senior

    CVS Health (Springfield, IL)
    …make health care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of ... known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...of business, or cases involving multipleperpetrators or intricate healthcare fraud schemes * Investigates to prevent payment of fraudulent… more
    CVS Health (03/23/24)
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  • Senior Investigator

    City of New York (New York, NY)
    …to generate productive investigations. BFI is recruiting for two (2) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
    City of New York (01/30/24)
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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 filing of… more
    Highmark Health (03/22/24)
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  • SIU Senior Investigator

    CVS Health (Hartford, CT)
    …correspondence to effectively pursue the prevention, investigation and prosecution of health care fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans. Fundamental Components: - Conducts more high level,...in Employee Competencies. - Exhibits behaviors outlined in SIU Investigator Competencies. - May include travel to testify in… more
    CVS Health (03/17/24)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and ... its Construction Fraud Task Force. This unit investigates wage theft, construction...cases that have industry-wide impact. In this position, the Investigator will assist the unit with both long-term and… more
    City of New York (03/17/24)
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  • Internal Security Investigator

    Huntington National Bank (Columbus, OH)
    Description The Internal Security Investigator Senior will work independently to complete a wholistic investigation, including internal fraud , insider ... threat, and data protection. The Internal Security Investigator Senior will utilize experience and knowledge to write a factual evidence-based report of… more
    Huntington National Bank (03/27/24)
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  • Financial Investigator -Criminal Enforce

    MyFlorida (Miami, FL)
    …The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator within the BFI that conducts criminal, administrative, and ... apply limited resources to achieve defined goals. BRIEF DESCRIPTION OF DUTIES: As a Senior Level Investigator under the direct supervision of the Area Financial… more
    MyFlorida (03/27/24)
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  • Fire Investigator , Senior

    EFI Global (Minneapolis, MN)
    …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
    EFI Global (03/05/24)
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  • SIU Senior Investigator (Must reside…

    CVS Health (Tallahassee, FL)
    …investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices.- Conducts investigations of known or...Conducts investigations of known or suspected acts of healthcare fraud and abuse.- Communicates with federal, state, and local… more
    CVS Health (03/06/24)
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