- Charles Schwab (Lone Tree, CO)
- …us "challenge the status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the Financial Crimes ... Management Enterprise. This department consists of two groups, Visa Fraud Investigations and Visa Risk Oversight &...with clients and gain their trust and respect. + Investigation Mindset: ability to uncover situations that don't fit… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... multiple priorities in a fast-paced environment. + 8 years of experience in fraud investigation , risk management, or compliance within a complex business… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3820) Occupational Category Legal Salary Grade NS Bargaining ... unit's New York City office. The selected attorney will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- First National Bank of Omaha (KS)
- …5:00pm CST for 2 to 3 weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to: * Communicate with customers who have ... experienced fraud or might be at risk * Reassure vulnerable...and hold cardholders accountable if needed Conduct an in-depth investigation and attempt to identify a suspect * Contact… more
- Guidehouse (Richardson, TX)
- …**:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: +… more
- Conduent (San Antonio, TX)
- …and be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **$19.50 per hour** As a ** Fraud ... while providing them with exceptional customer service. **About the Role ** As a Fraud Investigation Services Associate III, you will be responsible for: +… more
- Zurich NA (Overland Park, KS)
- Bachelor Apprenticeship Program - Claims Fraud Investigation - Schaumburg (January 2026) 126569 Have you completed two or more years of college and are looking ... America is offering Complete-a-Bachelor's Apprenticeship opportunities in Zurich Claims Investigation Services. Apprentices who successfully complete this two-year program… more
- RELX INC (Alpharetta, GA)
- …commercialization strategy. + Proactively identifies key solution delivery requirements for fraud investigation solutions and coordinates with the product ... for fraud investigative solutions + Understands customer needs around fraud investigative solutions to address investigation /manual review activities within … more
- State of Georgia (Fulton County, GA)
- …documentation for investigation and prosecutorial purposes in health care fraud and patient abuse investigations . Utilizes computers and the appropriate ... Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not… more
- State of Colorado (Denver, CO)
- …Office about those complaints. While your primary responsibility will be managing our fraud filing complaint investigations and processes, you will also have the ... and businesses affected by fraudulent business filings. In addition to managing our fraud filing complaint investigations , you will also be responsible for other… more
- Bank of America (Charlotte, NC)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is...and evaluates them to determine if they warrant further investigation and criminal prosecution in state court. Often, the… more
- Tompkins Community Bank (Brewster, NY)
- …Diploma Required and a minimum of three (3) years' experience within a fraud , investigations , or financial crimes unit/team. Preferably in financial services or ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …Data Science Fraud Manager and assists in the development of investigation targets, proposes new methods of data analytics and healthcare informatics to discover ... provider/member activity and develop cases to refer to the Investigations or prepayment team. This position reports directly to...and fraud scores. + Independently generate potential fraud leads for investigation or referral to… more
- Stockman Bank of Montana (Billings, MT)
- …1-3 years of experience in banking, digital banking operations, information security or fraud investigations . . Familiarity with fraud case management ... activity reports and alerts, conducts research to determine potential fraud , and initiates case investigations when anomalies.... Monitor online, mobile, and remote deposit channels for fraud indicators. Investigation & Case Management .… more
- Columbia Bank (Tigard, OR)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Guardian Life (Bethlehem, PA)
- …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
- Sanford Health (Fargo, ND)
- …judicial proceedings when appropriate. Performs special projects requiring expertise in fraud detection, data analytics, investigation , claim auditing and other ... education is required. Minimum 3 years' experience in health insurance investigation /audit. Master's Degree preferred Accredited Health Care Fraud Investigator… more
- PenFed Credit Union (San Antonio, TX)
- …purpose of this job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and ... effective training strategies and programs. + Conduct, resolve, and record extensive investigations of suspected fraud events including but not limited to… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud … more
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