- 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
- 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
- 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
- Comerica (Farmington, MI)
- Fraud Prevention Senior Investigator Accumulate information regarding initial stages of investigation including basic information relative to type of issue ... decisions on cases with little to no assistance. * Ability to identify fraud schemes, rings, kiting, structuring, etc. and characteristics of red flags. * Take… 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. (Miami, FL)
- …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
- 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
- Providence (CA)
- …an efficient and effective manner + Current certification as an Accredited Healthcare Fraud Investigator (ie, AHFI, CFI) + Certification as an Internal Auditor ... best people, we must empower them._** **Providence Health Plan is calling a Senior Pre-Payment External Auditor, Finance who will:** + Support the compliance related… 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
- Citigroup (Irving, TX)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm + Conduct professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control failures and root… more
- Capital One (Richmond, VA)
- …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 reporting,… more
- National General Insurance Company (Uniondale, NY)
- ** This role is a field Investigator role where the investigator would travel within a territory of Essex county, Union County and Bergen county, NJ AND the 5 ... that have been referred to the special investigation unit(SIU) for potential fraud . This role typically handles a combination of complex attorney represented and… more
- Elevance Health (Iselin, NJ)
- …+ New Hampshire, Manchester + Georgia, Atlanta + New Jersey, Morristown **Description** ** Senior Investigator ( Investigator Sr )** _Location: This ... you for payment as part of consideration for employment. ** Senior Investigator ** + Job Family: FRD >...and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds… 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
- 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
- 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 + ... + IA, W DES MOINES + MA, WOBURN **Description** ** Senior Investigator ** **Schedule:** 1-2 days per week...and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds… 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 + ... + Washington + District of Columbia + Georgia **Description** ** Investigator Senior ** _This position will work a...and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more