- SoFi (Midvale, UT)
- …range is $64,000 - $80,000. The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate's main ... focus will be investigating SoFi's Credit Card fraud , specifically application fraud , account activity ...the case (Credit Cards, Loans, Investment, and Checking/Savings). The Investigator will determine if the activity identified requires to… more
- Marshall Investigative Group (Manchester, NH)
- …investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... We are hiring a Surveillance Investigator (SI) to conduct mobile surveillance for legal documentation purposes. Maybe local or regional. This is an excellent way for… more
- GEICO (West Palm Beach, FL)
- …have an exciting opportunity to join the SIU team as a Senior Field Security Investigator in our West Palm Beach location! As a Senior Field Security Investigator ... , you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, database inquiries, taking… more
- Vallarta Supermarkets (Carson, CA)
- Description: Title: Store HR Safety Compliance Specialist Classification: Non-Exempt Reports to: HR Supervisor The compensation range provided is in compliance ... years of experience, and other factors. JOB DESCRIPTION Position Summary: Ensures compliance in accordance to company policies, procedures, federal, and state laws… more
- Children's Hospital Association - Saint Paul, MN (Minneapolis, MN)
- …(EMT), or OSHA first responder certifications preferred. * Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic Interviewer ... (CFI), Physical Security Professional (PSP), Professional Certified Investigator (PCI), a plus. Knowledge/Skills/Abilities: * Excellent verbal and written… more
- University of Maryland Medical System (Baltimore, MD)
- …department and division meetings and organizational initiatives. Maintains compliance and regulatory documentation for administrative purposes and reimbursement ... for the hospital. Research Responsibilities Serves as a clinical trial sub investigator participating in or coordinating all phases of industry sponsored research.… more
- MyFlorida (Tallahassee, FL)
- … Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator , Certified Compliance and Ethics Professional. Our ... experience in a position with duties related to medical coding, billing, compliance , prevention, fraud detection, or investigation of fraud , waste or abuse… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about… more
- Bank of America (Dallas, TX)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Dallas, Texas; Jersey City, New Jersey; Chicago, Illinois **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank… more
- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve...and will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or… more
- Elevance Health (Gilbert, MN)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- KeyBank (Albany, NY)
- …a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This ... or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates...Key needs to file a Suspicious Activity Report in compliance with the Bank Secrecy Act. + Demonstrate strong… more
- Amazon (Goodyear, AZ)
- …data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations, as well as drive loss avoidance initiatives in ... product, and data by developing a comprehensive understanding of the drivers of complex fraud schemes, and possess the ability to conduct large scale deep dives to… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** As an Analyst I - Compliance ; you'll be part of the EFSI Team, developing a fraud prevention, ... that encourages inclusivity and collaboration, while contributing to outstanding compliance initiatives and a perfect finance/insurance landscape. Your role will… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …1, Compliance Investigator 2, or Compliance Investigator 3. Location:Office of Insurance Fraud /Investigations Division. Compensation: The salary ... Compliance Investigator 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5005013) Apply Compliance Investigator 1/2/3 Salary… more
- CareFirst (Baltimore, MD)
- …**Education Level:** Bachelor's Degree **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) + Certified Expert Coder-AHIMA or ... duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings… more
- Capital One (Richmond, VA)
- …-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 ... AML Sr. Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr...Microsoft Office or Google Suite **Preferred Qualifications:** -2 years fraud experience, or investigative experience, or compliance … more
- MyFlorida (Tallahassee, FL)
- …in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating ... LAW ENFORCEMENT INVESTIGATOR II - 41000710 Date: Jul 10, 2025...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tallahassee, Florida. This position is… more
