- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- OneMain Financial (Baltimore, MD)
- …as circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated ... The Fraud Investigator has an above average...a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account… more
- State of Massachusetts (Boston, MA)
- …Office direct application page.** * https://ago-ma.igreentree.com/CSS\_External/CSSPage\_Welcome.ASP*/ /* Senior Investigator Criminal Bureau White Collar ... & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating...of the state ethics laws, campaign finance violations, tax fraud , forgery, perjury, financial fraud , and excessive… more
- CVS Health (Baton Rouge, LA)
- …to make health care more personal, convenient and affordable. Position SummaryAs a Senior Investigator you will conduct high level, complex investigations of ... known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. - Investigates to prevent payment of fraudulent… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: Jun 12, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but ... crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist...number: 635858 - Click on the job business title: Senior Detective Investigator - Click on "Apply… more
- EFI Global (Edina, MN)
- …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 ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- CVS Health (Richmond, VA)
- …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
- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. ... Investigator - Financial Crimes Unit (District Attorney's Office) Salary...for the Office of the District Attorney and assists Senior Investigators with investigations of complex crimes as assigned.… more
- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... investigations on behalf of our clients. The **Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality Assurance positions will assist with… more
- Citigroup (New Castle, DE)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm + Conduct professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control failures and root… more
- National General Insurance Company (TX)
- National General is seeking an SIU Field Investigator for the San Antonio, or Austin, TX area. The ideal candidate will have previous experience as an SIU ... Investigator within an Insurance carrier. JOB SUMMARYThis job is...referred to the special investigation unit (SIU) for potential fraud . This role typically handles a combination of complex… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Elevance Health (St. Louis, MO)
- ** Investigator II** **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance ... Health PulsePoint locations. The ** INVESTIGATOR II** is responsible for the identification, investigation and...investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds… 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 lead ... 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
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Description** The AML Investigator would be responsible for conducting extensive, complex investigations to ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator… more
- Truist (Winston Salem, NC)
- …for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. 6. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Counsel, Enterprise Innovation Product Counsel (Payments) As Capital One Enterprise Innovation ... mobile app, and our sharing and collection of data to support fraud prevention. You'll also apply complex commercial transaction structuring, negotiation and… more
- Architect of the Capitol (Washington, DC)
- …of programs and operations, as well as to prevent and detect fraud , waste and abuse. Responsibilities Law enforcement retirement is available; law enforcement ... Perform excellent interpersonal skills necessary to interact with AOC staff, senior staff, officials from other agencies, Congress and the general public.… more