- SMBC (Sacramento, CA)
- …Financing, 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 and quality...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… 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 ... into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud detection. The team is responsible for...the moment it hits the financial system. The chosen leader will take ownership of fraud investigations… more
- Gilead Sciences, Inc. (Foster City, CA)
- …investigates leads involving complex facts and schemes under guidance and supervision from Team Lead and in partnership with Team Attorneys, Investigators, ... investigations to develop and implement best-in-class strategies to detect, address, and prevent fraud . + Partner with the team to accelerate the development of… 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...Completing questions and answering them honestly allows our recruiting team to move quickly and better partner you in… more
- US Bank (Fargo, ND)
- …research, secondary review, customer service/advocacy, or process and work coordination ( team lead ). Works with various forms of technology, including ... . **Benefits:** Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in… more
- MyFlorida (Miami, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Date: Apr 26, 2024...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- State of Massachusetts (Boston, MA)
- … reports to the Director and Deputy Directors. This position will serve as lead investigator on complex reviews and investigations as assigned and is responsible ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...include but are not limited to:* * Acting as lead investigator on complex investigations of all… more
- MyFlorida (Fort Myers, FL)
- …car - approximately $10,000.0 in savings annually. * Specialty pay additives: K-9 handler, Bomb team tech, on-call pay, FTO and Lead Detective. * CAD pay up to ... LAW ENFORCEMENT INVESTIGATOR II - 43001192 Date: Apr 25, 2024...forces. * Community Outreach. * Honor Guard. * Disaster Fraud Action Strike Team (DFAST). * K-9… more
- MyFlorida (Fort Lauderdale, FL)
- …car - approximately $10,000.0 in savings annually. + Specialty pay additives: K-9 handler, Bomb team tech, on-call pay, FTO and Lead Detective. + CAD pay up to ... LAW ENFORCEMENT INVESTIGATOR II - 43001799 Date: Apr 24, 2024...forces. + Community Outreach. + Honor Guard. + Disaster Fraud Action Strike Team (DFAST). + K-9… more
- CVS Health (Springfield, IL)
- …and best course of action on investigations * Serves as back up to the Team Leader as necessary In addition: *Cooperates with federal, state, and local law ... care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of known or suspected… more
- Highmark Health (Columbus, OH)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... a subject matter expert for Investigators. Will provide guidance and help train/mentor other team members. Could serve as a project lead for special projects… more
- State of Minnesota (St. Paul, MN)
- … team , in training, developing, and implementing strategies toward fraud detection, comprehensive investigations, and the development of cases that may ... **Working Title: Investigator OR Senior Investigator ** **Job Class:...take administrative or legal action in response to suspected fraud , over-utilization and/or abuse of the Minnesota Health Care… more
- Randstad US (Seattle, WA)
- …Knowledge of the Canadian and/or US criminal law ? Designations: Certified Fraud Examiner (CFE), Certified Financial Crime Investigator (CFCI), Certified ... corporate investigator coordinator. + seattle , washington + posted...Seattle, WA. If you are ready to join a leader in the Retail and Technology space, please and… more
- Office of the Director of National Intelligence (Reston, VA)
- …ODNI, Intelligence Community, and OIG mission and responsibilities. Superior ability to lead an investigative team in developing investigation plans, conducting ... of the Inspectors General on Integrity and Efficiency (CIGIE) standards. Manage, lead , plan, and conduct inquiries into possible violations of laws, rules and… more
- EFI Global (Edina, MN)
- …legal and ethical manner.** **May provide investigative guidance to Fire Investigator team members.** **ADDITIONAL FUNCTIONS and RESPONSIBILITIES** **Performs ... 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… more
- Command Investigations (NH)
- …with the submission of video evidence. + Consistent communication with the team leader regarding setup positions, ongoing activities, and tactical approaches. ... for innovation and reliability in the field. Our seasoned team of professionals, coupled with cutting-edge technology and a...approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations, we… more
- Nordstrom (Daly City, CA)
- Job Description The External Market Investigator is responsible for overseeing investigations in Nordstrom key markets. This role will be responsible for monitoring ... Brand to our customers. The role of a Market Investigator can provide you with the experience of building...in the life + Ensure the protection of Nordstrom team members, physical assets and buildings and increase profitability… more
- Amazon (Seattle, WA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and ... prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of business to… more
- Burlington (Baltimore, MD)
- …largest and fastest growing off-price retailers in the nation, join the Burlington Stores team as an **Asset Protection Field Investigator ** ! Are you an expert ... met? If so, this may be the right opportunity for you! The Field Investigator supports the shortage and objectives of the company by directing Asset Protection… more
- EFI Global (Chantilly, VA)
- …legal and ethical manner.** **May provide investigative guidance to Fire Investigator team members.** **ADDITIONAL FUNCTIONS and RESPONSIBILITIES** **Performs ... 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… more