- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and...independent judgement. * Apply subject matter expertise in the financial services industry to drive improved fraud … more
- Elevance Health (Costa Mesa, CA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- Robert Half Legal (San Francisco, CA)
- Description We are on the lookout for an experienced Investigator - Securities, for our team located in San Francisco, California. This role will be focusing ... primarily on fraud investigation within the securities industry. You will be...effectively conduct investigations * Work closely with our current investigator to ensure comprehensive coverage * Apply your expertise… more
- Highmark Health (Sacramento, CA)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial... fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
- Elevance Health (Rancho Cordova, CA)
- ** Investigator II** **Location Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... employment, unless an accommodation is granted as required by law. The ** Investigator II** is responsible for the identification, investigation and development of… more
- Danaher Corporation (Brea, CA)
- …Conduct Investigations: Lead and manage investigations into compliance-related issues, including fraud , corruption, financial , conflicts of interest and other ... (http://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. Job Summary: The Compliance Investigator is responsible for conducting thorough and high-quality investigations… more
- Elevance Health (Los Angeles, CA)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to accomplish their financial goals and help them save time and money....Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber… more
- Banc of California (Santa Ana, CA)
- …and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of ... industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist… more
- Banc of California (Santa Ana, CA)
- …and analyzes account records and reports to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more