- Guardian Life Insurance Company (Bethlehem, PA)
- …financial crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE designation ... crimes. Knowledge of financial services products. Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Compass Strategy Solutions (Washington, DC)
- …Compass Strategy Solutions, LLC, is seeking a highly qualified Background Investigator to conduct full-scope background investigations as a contract employee for ... We are an Equal Employment Opportunity employer. JOB DESCRIPTION The Field Investigator will be assigned background investigation cases by a senior official of… more
- Koalafi (Richmond, VA)
- …we're transforming the financing experience and joining our team? What You'll Do: Fraud is a fast-evolving challenge in the financial industry-identity theft ... protecting the integrity of our platform. As a Risk Investigator , you'll be at the heart of that...merchant partners, and business by identifying, investigating, and mitigating fraud risks-while collaborating with teams across the company to… more
- Northwest Bank (Buffalo, NY)
- …Certified Fraud Examiner, CFCI or related Certification upon hire or Certified Financial Crimes Investigator upon hire The pay range for this position is ... Job Description Description The Fraud Client Services Manager is a subject matter...to ensure information is updated and accurate. *Partner with Financial Crimes to deliver continued education, training, and provide… more
- Detroit Public Schools Community District (Detroit, MI)
- …the Special Investigator shall: Examine allegations of irregularities, fraud , collusion, conflicts of interest, financial mismanagement and improprieties ... Job Description Job Title Position Title: Special Investigator Location: Office of the Inspector General (OIG) Reports to: Inspector General Salary: $62,498 -… more
- Neiman Marcus Group Careers (Atlanta, GA)
- …Our brands include Neiman Marcus and Bergdorf Goodman. Your Role As a Loss Prevention Investigator , you will work as a member of our Loss Prevention team to prevent ... losses from external and internal theft and fraud . You will work on-site in your assigned store...Time Off Retirement Savings Plan (401K) and Life Insurance Financial Solutions NMG Associates Core Discount of 30% Personal… more
- Pinal County, AZ (Florence, AZ)
- …may delay in the testing process If all criteria are met, the Background Investigator will notify Human Resources to submit your personal information into ESOPH. 4. ... Background Review - You will meet with a Background Investigator and answer a short questionnaire. You will need...Felony/Misdemeanor in the State of Arizona, at any time. Fraud or Misrepresentation: 1. Any intentional attempt to practice… more
- City of Rosemount, MN (Rosemount, MN)
- …to 9% on top of listed wage Educational incentive pay/education reimbursement Investigator /specialty assignment positions receive an additional 4.75% on top of base ... Firearms and Use of Force Instructor, Investigations, Drug Task Force Investigator , School Resource Officer, Community Engagement Officer, SWAT Operator, Mobile… more
- KeyBank (Albany, NY)
- …Profile:** We are seeking a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud ... Amherst or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider… more
- Bank OZK (Fort Smith, AR)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- MyFlorida (Tallahassee, FL)
- …Industry certifications, eg, Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ... conclusions, recommendations. + Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud , waste,… 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 ... (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s)… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full ... field investigations and serves subpoenas. + Conducts analysis of financial records, insurance policies, bank records, accident reports, medical...in each of these areas, such as a criminal fraud investigator , law enforcement investigator ,… more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Investigator II** , you will conduct internal or external fraud ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...you apart:** + 2 years of experience as a fraud investigator , handling matters involving common bank… more
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... procedures. + A working knowledge of government/regulatory statutes as they relate to financial services and fraud . + Effective communication skills - both… 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
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot ... Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of...Prepares thorough and accurate reports documenting the analyses of financial databases and conclusions of the analyses in a… 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...best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Assist in… 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
