- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- State of Montana (Helena, MT)
- …by a Voluntary Employee Beneficiary Association (VEBA) *JOB DUTIES:* As a Fraud Investigator , you will: * Planning, coordinating, and conducting investigations ... accommodation with the application process, please contact the HR office. **Title:** * Fraud Investigator * **Location:** *Helena* **Requisition ID:** *24141037* more
- SMBC (NC)
- …the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research cases of identified ... claims identified as false through investigation. A primary responsibility of a fraud investigator at Jenius Bank is recovery of lost funds via third party… more
- Elevance Health (Las Vegas, NV)
- …a check, or ask you for payment as part of consideration for employment. **Clinical Fraud Investigator II** + Job Family: FRD > Investigation + Type: Full time ... 1-2 days in office per week The **Clinical Fraid Investigator II** is responsible for identifying issues and/or entities...and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**… more
- State of Massachusetts (MA)
- …**Organization:** **Department of Workforce Development* **Title:** *UI Audit and Fraud investigator * **Location:** *Massachusetts-CPC - Boston 100 Cambridge ... areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… more
- State of Massachusetts (Boston, MA)
- …and Finance* **Organization:** **Department of Revenue* **Title:** *Tax Fraud Investigator IV* **Location:** *Massachusetts-Boston-100 Cambridge Street* ... the tax system. *Duties:* * Conducts investigations of tax fraud to determine whether sufficient evidence exists to refer...other government agencies, and law enforcement to determine if fraud is present. * Gathers information and/or evidence to… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- State of Massachusetts (Framingham, MA)
- …of Transitional Assistance (DTA) is seeking qualified applicants for the position of* Fraud Investigator *. The selected candidate will be responsible for ... **Compliance and Certification* **Organization:** **Department of Transitional Assistance* **Title:** * Fraud Investigator - Fitchburg/Framingham* **Location:** *Massachusetts-Framingham-300 Howard Street*… more
- NBT Bank (Norwich, NY)
- Pay Range: $23.78 - $32.00 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can occur in a banking environment, including deposit… more
- Comerica (Farmington, MI)
- Fraud Prevention Senior Investigator Accumulate information regarding initial stages of investigation including basic information relative to type of issue ... decisions on cases with little to no assistance. * Ability to identify fraud schemes, rings, kiting, structuring, etc. and characteristics of red flags. * Take… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/37043/other-jobs-matching/location-only) Hot ... this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud … more
- SGI Global, LLC (Raleigh, NC)
- SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States ... Attorney's Office for the Eastern District of North Carolina. The investigator will be assigned cases and matters that vary in scope and complexity, but… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. ... Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated with … more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support ... investigations into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud detection. The team is responsible for detecting and preventing fraudulent… more
- Point32Health (Canton, MA)
- …we are at Point32Health, click here (https://youtu.be/S5I\_HgoecJQ) . **Job Summary** The Investigator is an essential team member of the Special Investigation Unit ... (SIU) responsible for leading complex provider investigations related to fraud , waste, and abuse, and developing action plans to address the investigative findings… more
- Gilead Sciences, Inc. (Miami, FL)
- …their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too ... and accelerate the development of the group's pharmaceutical crime and healthcare fraud program. The role will include both people leadership and individual… more
- TEKsystems (Pensacola, FL)
- TEKsystems is currently searching for qualified candidates to fill openings for a Fraud Account Takeover position in Pensacola, FL with a Fortune 100 Company! ... Description: Fraud Account Takeover is a back office, heavy administrative...Employees must get resolution within 24 hours on the fraud cases. Responsibilities: To identify, review, investigate fraud… more
- City of New York (New York, NY)
- …and document data to assess the vulnerability for potential fraud /wrongdoings; conducting surveillance; conducting interviews with witnesses, suspects, Licensees, ... employees of Licensees, and/or customers of Licensees; and preparing reports of investigative findings and recommendations. . Qualifications 1. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience,… more