- 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
- M&T Bank (Bridgeport, CT)
- …or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact and future steps. Interacts with peers within and outside ... analyzing information and documenting findings. + Serve as primary fraud contact on all assigned cases. + Complete special...timely manner, as requested. + Analyze and evaluate additional fraud risk to protect the Bank and/or its' customers… more
- 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
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account… more
- State of Massachusetts (Boston, MA)
- …the misuse of public funds, even when no crime or civil action is involved. * Senior Investigator : Position Overview* The Senior Investigator reports to ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...reports, and administrative document requests and summonses. Additionally, the Senior Investigator will also recommend improvements to… 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 ... all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision,… more
- 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
- 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 filing of… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Investigator OR Senior Investigator ** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Who May ... take administrative or legal action in response to suspected fraud , over-utilization and/or abuse of the Minnesota Health Care...are not limited to: + Investigation of activities related fraud , abuse or over utilization by Minnesota Health Care… more
- Elevance Health (Iselin, NJ)
- …send you a check, or ask you for payment as part of consideration for employment. ** Senior Investigator ** + Job Family: FRD > Investigation + Type: Full time + ... New Hampshire, Manchester + Georgia, Atlanta + New Jersey, Morristown **Description** ** Senior Investigator ( Investigator Sr)** _Location: This position will… more
- Elevance Health (Columbus, OH)
- …send you a check, or ask you for payment as part of consideration for employment. ** Investigator Senior ** + Job Family: FRD > Investigation + Type: Full time + ... Norfolk + California, Costa Mesa + District of Columbia, Washington **Description** ** Investigator Senior ** **Supports the Payment Integrity line of business**… more
- Elevance Health (Columbus, OH)
- …send you a check, or ask you for payment as part of consideration for employment. ** Senior Investigator ** + Job Family: FRD > Investigation + Type: Full time + ... Charleston + Maine, South Portland + New Jersey, Morristown **Description** Job Description ** Senior Investigator ** **Schedule:** 1-2 days per week in the office… more
- EFI Global (Edina, 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
- 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
- EFI Global (Chantilly, VA)
- …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
- CVS Health (Columbus, OH)
- …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...Conducts investigations of known or suspected acts of healthcare fraud and abuse + Communicates with federal, state, and… more
- CVS Health (Tallahassee, FL)
- …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 high level, complex...complex investigations of known or suspected acts of healthcare fraud and abuse. - Routinely handles cases that are… 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 ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Government Publishing Office (Washington, DC)
- … fraud . Requirements Conditions of Employment Qualifications To qualify for the Senior Criminal Investigator , GI -1811-13, you must meet the following ... requirements: 1. Selective Placement Factor. A Selective Placement Factor is a prerequisite to appointment or placement and represent minimum requirements for a position. Applicants who do not meet the Selective Placement Factor are ineligible for further… more
- The County of Los Angeles (Los Angeles, CA)
- …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $79,495.68 - $107,128.32 Annually… more