• Fraud Investigator

    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 ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and… more
    OneMain Financial (10/11/25)
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  • Clinical Fraud Investigator II…

    Elevance Health (Hanover, MD)
    **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
    Elevance Health (10/03/25)
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  • Investigator

    Highmark Health (Washington, DC)
    …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
    Highmark Health (09/10/25)
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  • Program Director - Jurisdiction

    ICF (Baltimore, MD)
    …+ Credentials such as: Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AFHI), or similar. + Proficiency in MS Office Applications ... for a federal health agency. Under this program, ICF will investigate potential fraud , waste, and abuse in Medicare and Medicaid programs. The Program Director will… more
    ICF (10/08/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
    Capital One (09/09/25)
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  • Surveillance Investigator - Experienced

    Command Investigations (Washington, DC)
    …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 years experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator more
    Command Investigations (07/30/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Baltimore, MD)
    …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
    Deloitte (09/12/25)
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  • AML Project Delivery Specialist

    Deloitte (Baltimore, MD)
    …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
    Deloitte (09/24/25)
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  • Senior AML Consultant

    Deloitte (Baltimore, MD)
    …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
    Deloitte (09/14/25)
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  • Executive Director of R&D Global Quality (Remote)

    Otsuka America Pharmaceutical Inc. (Washington, DC)
    …of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
    Otsuka America Pharmaceutical Inc. (08/14/25)
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  • Director, Assistant General Counsel - Marketing…

    Capital One (Mclean, VA)
    …platform, focusing on privacy-by-design principles. You'll also be something of an investigator : you'll work on projects that unite our many lines of business, ... novel issues, understand the business (eg, consumer credit, customer identity management, fraud prevention), understand the technology, and put them all together as… more
    Capital One (09/28/25)
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