- SoFi (Midvale, UT)
- …range is $64,000 - $80,000. The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate's main ... while focusing on continuous improvement. What you'll need: 3+ years of relevant fraud investigation experience in the banking or financial services industry… more
- Syntricate Technologies (San Antonio, TX)
- …consisting of 4 types of investigations: Claims Investigation/Life Annuity Investigation, Financial Crime/ Fraud , Medicare Supplement Claims, Overall Life company ... Job Title: Life Insurance Investigator Location: San Antonio, TX onsite Duration :...Complete Regulatory Reporting Requirements. Develop, maintain, monitor Life company Fraud trends and strategies. Manage Fraud operational… more
- GEICO (West Palm Beach, FL)
- …have an exciting opportunity to join the SIU team as a Senior Field Security Investigator in our West Palm Beach location! As a Senior Field Security Investigator ... , you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, database inquiries, taking… more
- Neiman Marcus Group (Dallas, TX)
- …roadmap for Revolutionizing Luxury Experiences. Your Role As an Asset Protection Investigator , you will lead and support investigations into internal and external ... incidents, including employee misconduct, fraud , theft, and workplace violence. You'll document findings, maintain...Time Off *Retirement Savings Plan (401K) and Life Insurance * Financial Solutions *NMG Associates Core Discount of 30% *Personal… more
- Vallarta Supermarkets (Carson, CA)
- …with the injured Team Member, relevant Store personnel, and Company's investigator . *Organizes and coordinates safety celebrations with Risk Management, and Store ... Director *Communicates Company's health benefits and financial wellness programs to team members and processes enrollment applications, cancellation, or changes.… more
- KeyBank (Albany, NY)
- …Profile:** We are seeking a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud ... Amherst or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider… more
- Bank OZK (Fort Smith, AR)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- MyFlorida (Tallahassee, FL)
- …Industry certifications, eg, Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ... conclusions, recommendations. + Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud , waste,… more
- 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 ... (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s)… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full ... field investigations and serves subpoenas. + Conducts analysis of financial records, insurance policies, bank records, accident reports, medical...in each of these areas, such as a criminal fraud investigator , law enforcement investigator ,… more
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... procedures. + A working knowledge of government/regulatory statutes as they relate to financial services and fraud . + Effective communication skills - both… more
- Bank of America (Dallas, TX)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Dallas, Texas; Jersey City, New Jersey; Chicago, Illinois **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot ... Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of...Prepares thorough and accurate reports documenting the analyses of financial databases and conclusions of the analyses in a… 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...best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Assist in… 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
- Elevance Health (Gilbert, MN)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- CVS Health (Hartford, CT)
- …and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... will 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)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- Ally (Raleigh, NC)
- **General information** **Ref #** 20209 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... an Analyst I - Compliance; you'll be part of the EFSI Team, developing a fraud prevention, detection, and response program. You will be part of a team that… more
- Capital One (Richmond, VA)
- AML Sr. Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The ... Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
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