• Senior Investigator , Special

    CVS Health (Trenton, NJ)
    …States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), ... a specific self-funded plan sponsor. In this role, you will manage complex investigations into suspected and known acts of healthcare fraud, waste and abuse (FWA).… more
    CVS Health (11/19/25)
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  • AML Sr Investigator II-SIU Subject Matter…

    Capital One (Wilmington, DE)
    AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
    Capital One (11/08/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Pennington, NJ)
    …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... ultimately reports to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth and Investment Management… more
    Bank of America (10/02/25)
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