- US Bank (Tempe, AZ)
- …liaison between the Line of Business and the Lines of Defense. **The Special Investigations Team is responsible for investigating large or complex cases ... on the bank and/or its customers.** **The ideal candidate will have prior investigations experience and an intermediate knowledge of fraud trends and typologies,… more
- Bank of America (Phoenix, AZ)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington,...to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth… more
- Molina Healthcare (Phoenix, AZ)
- …opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is...Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud… more
- Highmark Health (Phoenix, AZ)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... investigative work necessary to complete a review of a special project, potential fraud , waste and abuse...(CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have… more