- Elevance Health (Chicago, IL)
- **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
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Investigations ... Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate to complex...of account activity to assess levels of risk and fraud type, making a fraud determination, and… more
- Bank of America (Chicago, IL)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of… more
- Capital One (Riverwoods, IL)
- AML Sr. Investigator - Transactions Monitoring Operations, Fraud Job Description **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 suspicious activity investigations, currency… more
- Capital One (Riverwoods, IL)
- AML Senior Investigator II-SIU Supervisor **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
- Bank of America (Chicago, IL)
- Sr Global Financial Crimes Investigator Phoenix, Arizona;Dallas, Texas; Chicago, Illinois; Plano, Texas **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Sr-Global-Financial-Crimes- Investigator \_25044031-2) **Job Description:** At Bank of America, we are… more
- Capital One (Chicago, IL)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Astellas Pharma (Northbrook, IL)
- …services, advisory boards and councils, data sharing and data licensing, investigator -initiated studies, regulatory and quality agreements + Providing legal and ... and grants, advisory boards, data sharing and data licensing, investigator -initiated trials, and regulatory, quality, and pharmacovigilance agreements + Providing… more