- The Cigna Group (Bloomfield, CT)
- …computer skills are required - Excel, Access and Word + Accredited Health Care Fraud Investigator (AHFI) certification and Certified Fraud Examiner (CFE) ... perform a comprehensive in depth review on suspected claims fraud referrals received from sources outside of SIU or...should be packaged in a manner that allows the investigator to fully understand what actions should be taken… more
- Adams County Government (Broomfield, CO)
- …crimes as assigned. The primary responsibility of an investigator assigned the Financial Crimes Unit is to investigate consumer fraud and financial ... Sr. Investigator - Financial Crimes Unit (District...and present on trends in the area of consumer fraud protection. + May travel throughout the metro area… more
- Guidehouse (San Antonio, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... compliance related reviews and investigations on behalf of our clients. The ** Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality… more
- BECU (SC)
- …details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As a Financial Crimes Investigator 2 at BECU, you will play a crucial role in ... of employee benefits, such as medical, dental, vision and life insurance coverage. Employees have access to disability and...investigations to uncover fraud , check forgery, loan fraud , elder abuse, and various other financial … more
- Iowa Department of Administrative Services (Des Moines, IA)
- …the remainder of your life (once vested). We invest in your long-term financial well-being, so you can retire with peace of mind.Click here to learn more about ... Investigator 2 Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4541853) Apply Investigator 2 Salary $50,252.80 - $76,336.00 Annually Location… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: Jun 12, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more ... No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position Number: 43004876… more
- State of Colorado (Denver, CO)
- …years of professional* investigative experience in the areas of white-collar crime or financial fraud . + Investigative experience must include the following: + ... years of professional* investigative experience in the areas of white-collar crime or financial fraud . + Investigative experience must include the following: +… more
- JCPenney (Plano, TX)
- …Asset Protection - eCrimes is responsible for the investigation of high priority financial fraud and brand protection cases including organized retail crime, ... Field Investigator , Asset Protection - eCrimes Location:Plano, TX, United...supports the Field Investigation team with field tactics and financial fraud trends. + Assists in the… more
- USAA (Phoenix, AZ)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... part of what makes us so special! **The Opportunity** As a dedicated SIU investigator , you will protect USAA and our members from potential fraudulent claims by… more
- Manulife (Boston, MA)
- …claims experience. You will partner with all squads to drive savings associated with fraud , waste & abuse. The Senior LTC Investigator will conduct desktop ... We are a leading financial services provider committed to making decisions easier...offering that rewards customer for living a longer, healthier life . We are looking for a candidate with an… more
- Regions Bank (Orlando, FL)
- … Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge ... of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources, law… more
- Citigroup (New Castle, DE)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm + Conduct professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control failures and root… more
- Guidehouse (Lewisville, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Experience working with manual and system ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...**What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will… more
- Travelers Insurance Company (Melville, NY)
- …1 **What Is the Opportunity?** Responsible for analyzing data to determine fraud schemes, trends and conducting major case investigations concerning medical and ... non-medical systemic and organized fraud investigations in all lines of business, including: Auto,...and develop investigations that have complex allegations and/or significantly financial impact to multiple claims and/or organized ring activity… more
- Amazon (Seattle, WA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead ... lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines...development of security education materials. A day in the life * Case Review, Prioritization, and Triage * Evidence… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not ... improvements of existing tools, processes, and models related to fraud management.** **Analyze and interpret historical financial ,...+ Parental Leave + 401(k) Retirement Plan + Basic Life & Supplemental Life + Health Savings… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to… more
- American Family Insurance - Corporate (Orlando, FL)
- Investigate complex insurance fraud activity involving multi-line claims, build and maintain meaningful industry social network and assist special investigations ... leadership in promoting fraud awareness and detection with internal partners, agents, and...can be used in many different ways, and your life and professional experience may be relevant beyond what… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …conducting multi-jurisdictional and multi-defendant complex white-collar and government program/ financial fraud criminal investigations to determine violations ... orders, cooperating witnesses, and forensic analysis of large volumes of documents and financial records. The candidate should be able to generate financial … more
- CIBC (Chicago, IL)
- …matter expert to ensure effective strategies are in place to mitigate internal fraud exposure. + Perform research to identify, assess, and recommend new and next ... generation tools and techniques to mitigate internal fraud risk. + Document and complete detailed investigative reports....law enforcement. + Liaise with Corporate Security at other financial institutions. + Develop and deliver formal and informal… more