- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud ... 009. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud ,...application will be reviewed by a qualified Human Resources Specialist to determine if you meet the minimum qualifications… more
- First Horizon Bank (Atlanta, GA)
- …AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, Certified Financial Crimes Investigator (CFCI) or, Federal ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ...Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the effectiveness of existing security… more
- Bank of America (Charlotte, NC)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of… more
- Bank OZK (Little Rock, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Capital One (Mclean, VA)
- … Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Allied Universal (Palm Coast, FL)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Bank of America (Atlanta, GA)
- …Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… more
- Allied Universal (Fargo, ND)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Description:** Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- State of Arkansas (AR)
- …audit, or a similar investigative role. Specialized certifications (eg, Certified Fraud Examiner, Certified Forensic Investigator ) may be required. ... INVESTIGATOR II Date: Sep 11, 2025 Req ID:...COMMISSION Anticipated Starting Salary: $47,397 Position Number: 22094988 Mitigation Specialist Posting End Date: September 21, 2025 Anticipated Starting… more
- Aramco Services Company (Houston, TX)
- …assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate to high ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
- Charles Schwab (Indianapolis, IN)
- …7/63 & 9/10 is a plus (but not required). + Certified Financial Crime Specialist and/or Certified Fraud Examiner Certification is a plus (but not required). ... office and 1 day from home.** Located within the Fraud Risk Management section of Financial Crimes Risk Management,...with internal and external partners. In this role, the investigator will be using a variety of business systems… more
- Truist (Baltimore, MD)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide...Act as a point of contact for BSA and fraud related questions and support. Assist regional contacts and… more
- KeyBank (Amherst, NY)
- …or other related field of studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or ... other accredited related industrycertification)Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior...Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
- MyFlorida (Orlando, FL)
- …POSITION: The Investigative Specialist II position is an entry level investigator specialist within the BFI that conducts criminal, administrative, and civil ... INVESTIGATION SPECIALIST II - 43004421 Date: Sep 9, 2025...investigations. + Interviewing subjects and witnesses. + Possess Certified Fraud Examiner (CFE) designation, Certified Public Accountant (CPA) License,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and...348.2; 348.3 BFI is recruiting for (1) one Eligibility Specialist III to function as an Eligibility Worker, who… more
- Amazon (Seattle, WA)
- Description We are looking for an experienced fraud investigator with strong analytical skills to become a member of our investigations team. This position will ... of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current experience… more
- New York State Civil Service (New York, NY)
- …and support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team ... agency heads at federal, state and local law enforcement entities;* Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (ACAMS), or other… more
- Deloitte (Rochester, NY)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Deloitte (Quincy, MA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more