- Bank OZK (Apollo Beach, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- Bank OZK (Clearwater, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Kemper (San Bernardino, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... to our stakeholders that delivers on our promises._ **Position Summary** The SIU Investigator III is responsible for the investigation of complex, large loss, and… more
- Kemper (Doral, FL)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims… more
- Allied Universal (Palm Coast, FL)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... 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
- Allied Universal (Jacksonville, FL)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188689) Apply CDOC - Criminal Investigator IV ... + Independently investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing basis, inclusive of… more
- Bank of America (Tampa, FL)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality ... Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona;… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Army National Guard Units (Columbia, SC)
- …SERVICE POSITION. This National Guard position is for aT5 INVESTIGATIONS AND INQUIRIES SPECIALIST , Position Description Number PDT5231P01 and is part of theSC CHIEF ... journeyman level Inspector General (IG) with a focus on investigator duties and responsibilities. The purpose of this position...IG office. Further, this position will serve as a specialist on both Army and Air issues at the… more
- RELX INC (Atlanta, GA)
- …support remotely or onsite, when applicable. Responsibilities The TraX Customer Specialist assists and educates users on LexisNexis Risk solutions and services, ... timely, consistent, and proactive and professional communication. Additionally, the specialist advocates for customers by sharing their feedback and suggestions… more
- Deloitte (Stamford, CT)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- New York State Civil Service (Wyoming County, NY)
- …Wyoming County, NY. The Food Inspector 1 or Trainee will prevent fraud , adulteration and misrepresentation in the processing, packaging, storage, distribution, and ... such as Environmental Health Technician, Sanitarian for food business, Food Inspector/ Investigator , Meat Inspector, Quality Control Technician for a food processing… more