- 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
- Ally (Raleigh, NC)
- …You're constantly evolving, 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, detection, and response program. You will be...position. **The Work Itself** * With supervision, provide basic fraud investigative support to the Automotive Finance Line of… more
- CVS Health (Annapolis, MD)
- …investigations to effectively pursue the prevention, investigation, and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. - Conducts investigations of known...Conducts investigations of known or suspected acts of healthcare fraud and abuse. - Communicates with federal, state, and… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST III - 72004151 Date: Jul 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 856383 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST III - 72004151 Pay Plan: Career Service Position… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are… more
- Bank OZK (Little Rock, AR)
- …related proactive and ongoing investigative work in support of the Cyber Fraud Investigator . + Monitors external data sources, collaborates with internal ... cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the… more
- Capital One (Wilmington, DE)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; Certified Compliance and Ethics Professional,… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- MyFlorida (Miami, FL)
- …Attorneys General, Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective ... AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach,… more
- Kemper (Doral, FL)
- …+ Completion of the NICB Basic and/or Analytics Academies are desirable. + Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or ... Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are… more
- CNO Financial Group (Carmel, IN)
- …work experience, skills and location. **CNO Financial Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud , Waste, and ... and prompt handling of high priority items. **As a** **Business Analyst Corporate Investigations and Support,** **your responsibilities will include:** + Meet… more
- University of Miami (Miami, FL)
- …generation, maintenance, and protection of required incident records, such as investigator journals. + Organizes, participates in and, if required, chair ... for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages due to reasons other… more