- Guardian Life Insurance Company (Bethlehem, PA)
- …crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE designation strongly ... Knowledge of financial services products. Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs.… more
- Northwest Bank (Buffalo, NY)
- …appropriate actions are taken to ensure a consistent process for all fraud investigations and recovery efforts. Maintain quality standards throughout the ... fraud issues. This position is responsible for reporting fraud risks and exposures to senior management...fraud trends. *Assist the team as needed with investigations by conducting interviews, documenting case notes, assist with… more
- Infosys Limited Digital (Atlanta, GA)
- …/ KYC / CDD Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti- Fraud , FIU Investigations and Suspicious Activity Reporting (SAR) Experience with ... USA Requisition ID 135742BR Job description Position: Financial Crimes Role: Senior Principal Location: North America Infosys Consulting, the management and… more
- Brookhaven National Laboratory (Upton, NY)
- …controls and risk indicators. Support or lead special projects such as fraud investigations , targeted risk reviews, or IT control consultations. Participate ... BNL | Benefits Program The mission of Brookhaven National Laboratory (BNL) Internal Audit is to provide independent, objective assurance and consulting services… more
- City of Minneapolis, MN (Minneapolis, MN)
- …tracking in audit software Serve as detail reviewer on audit projects Assist with fraud , waste, or abuse investigations Validate client responses to audit issues ... certifications? Select all that apply. Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE) Certified Information… more
- Hormel Foods (Austin, MN)
- …Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by management. ... Job Description Senior Internal Auditor Hormel Foods Corporation To save time applying, Hormel Foods does not offer sponsorship of job applicants for… more
- CNA (Chicago, IL)
- …claims by following company protocols to verify policy coverage, conduct investigations , develop and employ resolution strategies, and authorize disbursements within ... facts of the claim. Establishes and maintains working relationships with appropriate internal and external work partners, suppliers and experts by identifying and… more
- CNO Financial Group (Carmel, IN)
- …data from internal and external sources to proactively identify potential Fraud , Waste, and Abuse (FWA) activity. This role is responsible for initiating, ... to implement new tools and/or software to advance the maturity of Corporate Investigations & Support, Governance & Oversight and the effectiveness of controls. This… more
- CNA (Chicago, IL)
- …estimating claim value in accordance with company protocols. Leads targeted investigations to determine compensability, liability, and covered damages by gathering ... consulting experts as needed. Resolves claims through collaboration with internal and external partners, managing reserves, negotiating settlements, overseeing… more
- KeyBank (Albany, NY)
- …individual for the role of Senior Financial Crimes Investigator ( Internal Fraud ), within our Fraud Investigations Team. This individual will focus on ... + Proven organizational skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business… more
- AAA Mid Atlantic (Wilmington, DE)
- …and become the source of assignments. + Conducts confidential fraud and internal investigations for senior management as necessary. + Participates in ... AAA Club Alliance is hiring for a Lead Internal Auditor to join our team! What We...most complex and challenging levels of audits and sensitive investigations independently from start to finish. + Ability to… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... of securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting requirements.… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources,… more
- Humana (Oklahoma City, OK)
- …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 ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator, you will...to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues +… more
- CVS Health (Hartford, CT)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex … more
- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… 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
- CVS Health (Carson City, NV)
- …And we do it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation ... during civil and criminal proceedings. - Gives presentations to internal and external customers regarding healthcare fraud ...three years (3 years total) working on health care fraud , waste, and abuse investigations and audits… more
- Ally (Harrisburg, PA)
- …This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure ... Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion Center and is responsible for acting as the liaison, physically located at… more
- Raymond James Financial, Inc. (Denver, CO)
- …processes. + Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior ... role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and… more
