- Fidelity TalentSource LLC (Merrimack, NH)
- …cases. This position should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary Responsibilities: In ... NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial...and ad hoc presentations. Able to educate and influence senior management regarding complex Fraud / AML related… more
- WSFS Bank (Wilmington, DE)
- …include: Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association ... it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of...assessments and any resulting matters or control gaps to senior management or the board of directors or an… more
- GXO (NC)
- …customer service are the heart of our operations at GXO Logistics. As a Senior Investigator , Compliance you will be an individual contributor responsible for ... presenting investigation findings to stakeholders on these mattersServe as a Senior investigator on complex domestic and international investigations involving… more
- Capital One (Richmond, VA)
- …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...Level: Structures occasional tasks independently + Typically reports to: Sr . Investigator **Basic Qualifications:** + High school… more
- 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
- 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
- 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
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily tasks ... similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred.… 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
- Gilead Sciences, Inc. (Foster City, CA)
- …their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too ... and accelerate the development of the group's pharmaceutical crime and healthcare fraud program. The role will include both people leadership and individual… 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
- Highmark Health (Harrisburg, PA)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... 3 days a week. The incumbent is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- MD Anderson Cancer Center (Houston, TX)
- …of alleged fraud , waste, and abuse activities as an auditor or fraud investigator . With preferred degree, five years of experience required. May substitute ... compliance investigations. JOB SPECIFIC COMPETENCIES General Compliance Activities The Investigator , Research Compliance, will be responsible for consistently managing… more
- Capital One (Chicago, IL)
- …- Complex Investigations Unit, Account Closing Job Description Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with...GED or equivalent certification -At least 1 year of fraud , or at least 1 year of investigative experience,… more
- Adams County Government (Broomfield, CO)
- Sr . Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr . ... victims of crime. The District Attorney's Office seeks an Investigator for its Financial Crimes Unit to advance the...for the Office of the District Attorney and assists Senior Investigators with investigations of complex crimes as assigned.… more
- Walmart (Bentonville, AR)
- …+ Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner (CFE) Certification. + Sr . Human Resources Professional (SPHR) ... Certification. **Benefits & Perks:** Beyond competitive pay, you can receive incentive awards for your performance. Other great perks include 401(k) match, stock purchase plan, paid maternity and parental leave, PTO, multiple health plans, and much more. **Who… more
- TEKsystems (Tampa, FL)
- Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external ... Requirements (Including Years): Required Qualifications Minimum one year experience with Fraud /Risk/Compliance and/or knowledge of Fraud or At Risk Person… 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
- Elevance Health (Columbus, OH)
- ** Senior Investigator ( Investigator Sr )** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… more
