- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… 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...and will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …https://www.galileo-ft.com/working-at-galileo . The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Investigation ... their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality… more
- US Bank (Cincinnati, OH)
- …within Fraud Investigations for case closure approval. Participation and compliance with internal continuing education and training. Training topics may include: ... skills and discover what you excel at-all from Day One. **Job Description** External Fraud Investigators may concentrate on one specific or many different fraud … more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II** **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 II** is responsible for identifying issues and/or… more
- KeyBank (Brooklyn, OH)
- …a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This ... or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates...Key needs to file a Suspicious Activity Report in compliance with the Bank Secrecy Act. + Demonstrate strong… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time remote, ... (ACFCS) is a plus. . Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it...working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious activity for money… more
- Amazon (Goodyear, AZ)
- …data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations, as well as drive loss avoidance initiatives in ... product, and data by developing a comprehensive understanding of the drivers of complex fraud schemes, and possess the ability to conduct large scale deep dives to… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- Hubbell Power Systems (Hubbell, NE)
- Compliance Investigator - Remote Apply now " Date: Jun 17, 2025 Location: Non Hubbell Location, CT, US, 06484-4300 Company: Hubbell Incorporated Job Overview At ... we and our business partners do business. Hubbell is seeking a Compliance Investigator supporting enterprise-wide internal investigations. Reporting directly to… more
- Molina Healthcare (Albany, NY)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- Allied Universal (Columbus, GA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their… more
- Allied Universal (Billings, MT)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001779 Date: Jun 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 849128 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001779 Pay Plan: Career Service Position Number: 43001779… more
- City and County of San Francisco (San Francisco, CA)
- …commitment looks like in action. Under general supervision, the Estate Investigator performs investigative work in connection with estate administration under the ... decision making regarding legal, financial, medical and similar issues. The estate investigator must provide accurate and timely documentation while adhering to and… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4973771) Apply Compliance Investigator 1/2/3 Salary ... Details: This vacancy is located in the Office of Insurance Fraud /Investigations Division. Preferred Competencies: + Accepting Direction: The ability to accept… more
- Capital One (Chicago, IL)
- AML Investigator II - List Screening Operations **Job Title:** AML Investigator II - List Screening Operations **Job Level:** Principal Coordinator **Summary** : ... performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The… more
- State of Georgia (Fulton County, GA)
- …Job Alerts The Office of the Attorney General Georgia Department of Law Nurse Investigator - Medicaid Fraud Division *To move forward in the recruiting process ... Nurse Investigator Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64040/other-jobs-matching/location-only) Hot...will serve within the Audits section of the Medicaid Fraud Division. Job Summary Under the direction of the… more
- Highmark Health (Dover, DE)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- CBRE (Richardson, TX)
- …determined and addressed. + Proactively engage with cross-functional partners (eg Compliance & Ethics, People/HR Business Partners, Fraud , Corporate Security, ... Employee Relations Investigator Job ID 221805 Posted 28-May-2025 Service line...5 years of professional level experience within employee relations, compliance , accounting, or experience conducting fraud /financial investigations… more
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