- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... 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
- M&T Bank (Amherst, NY)
- …or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact and future steps. Interacts with peers within and outside ... analyzing information and documenting findings. + Serve as primary fraud contact on all assigned cases. + Complete special...timely manner, as requested. + Analyze and evaluate additional fraud risk to protect the Bank and/or its' customers… more
- Manulife (Boston, MA)
- …squads to drive savings associated with fraud , waste & abuse. The Senior LTC Investigator will conduct desktop investigations of high complexity related to ... with vision across multiple squads dedicated to identifying and preventing suspicious fraud activity in our US Long-term Care business using tools, controls and… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account… more
- CVS Health (Baton Rouge, LA)
- …to make health care more personal, convenient and affordable. Position SummaryAs a Senior Investigator you will conduct high level, complex investigations of ... known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. - Investigates to prevent payment of fraudulent… more
- CVS Health (Springfield, IL)
- …make health care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of ... known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...of business, or cases involving multipleperpetrators or intricate healthcare fraud schemes * Investigates to prevent payment of fraudulent… more
- Principal Financial Group (Des Moines, IA)
- …have an exceptional opportunity for you to join Principal Financial Group as a Senior Special Investigator . At Principal Financial Group, we pride ourselves on ... world-class provider of financial and insurance solutions. As a Senior Special Investigator , you will be at...to determine the legitimacy of claims and identify potential fraud indicators. + Collaborate with internal teams, including legal,… more
- Elevance Health (Columbus, OH)
- ** Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… more
- Library of Congress (Washington, DC)
- …authorized for the person(s) selected under this vacancy announcement. Responsibilities The Senior Criminal Investigator position serves as an investigator ... Title 18 US Code, and other Federal criminal statutes, including fraud , bribery, larceny, embezzlement, collusion, conflict of interest, contract fraud… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but ... crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist...number: 635858 - Click on the job business title: Senior Detective Investigator - Click on "Apply… more
- EFI Global (Edina, MN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- MyFlorida (Tampa, FL)
- …The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator within the BFI that conducts criminal, administrative, and ... apply limited resources to achieve defined goals. BRIEF DESCRIPTION OF DUTIES: As a Senior Level Investigator under the direct supervision of the Area Financial… more
- Social Security Administration (IN)
- Summary The incumbent serves as a Senior Advisor in the Immediate Office (IO), Office of Investigations (OI), with the responsibility of planning and conducting ... extremely complex and highly sensitive investigations related to fraud , waste, abuse, and mismanagement in SSA programs. The position description number for this… more
- CVS Health (Richmond, VA)
- …investigations to effectively pursue the prevention, investigation, and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. - Conducts investigations of known...Conducts investigations of known or suspected acts of healthcare fraud and abuse. - Communicates with federal, state, and… more
- CVS Health (Tallahassee, FL)
- …correspondence to effectively pursue the prevention, investigation and prosecution of health care fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans. Fundamental Components: - Conducts high level, complex...complex investigations of known or suspected acts of healthcare fraud and abuse. - Routinely handles cases that are… more
- Bank of America (Newark, DE)
- Global Financial Crimes GFC Senior Investigator Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Truist (Raleigh, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... 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… more
- Discover (Riverwoods, IL)
- … risk transparency of payment partners. Manages procedures from implementation to investigator use. + Assists partners with fraud -risk management, including ... **Job Description:** Responsible for leading a team that provides fraud consulting, thought leadership, education, and collaboration opportunities with company… more
- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. ... Investigator - Financial Crimes Unit (District Attorney's Office) Salary...for the Office of the District Attorney and assists Senior Investigators with investigations of complex crimes as assigned.… more
- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... investigations on behalf of our clients. The **Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality Assurance positions will assist with… more