- SolomonEdwards (Charlotte, NC)
- …more information, visit SolomonEdwards **Position Summary:** We are seeking a Senior Fraud Investigator (Consulting) to join a leading US-based financial ... institution with a strong regional presence. This hybrid opportunity supports fraud detection and investigation efforts for deposit accounts, ensuring regulatory… more
- Humana (Raleigh, NC)
- …a part of our caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive ... practices. The Fraud and Waste Professional 2 work assignments are varied...appropriate courses of action. **Where You Come In** The Fraud and Waste Professional 2 coordinates investigation with internal… more
- BlueCross BlueShield of North Carolina (NC)
- …+ Relevant certifications (eg, Certified Fraud Examiner (CFE), accredited healthcare fraud investigator (AHFI) **What You'll Get** : + The opportunity to ... AVP Special Investigations Unit (SIU) is responsible for overseeing and managing fraud , waste, and abuse (FWA) detection, investigation, and prevention efforts to… more
- USAA (Raleigh, NC)
- …us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid-level). **This is a "Desk" position.** **Besides solid experience as an SIU ... Investigator within P&C, you will have strong underwriting skillset...questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This… more
- CVS Health (NC)
- …every day. **Position Summary** **WEST VIRGINIA RESIDENCY** **REQUIRED** 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...business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent… more
- Command Investigations (Fayetteville, NC)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Truist (Whiteville, NC)
- …for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. 6. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and...Serve as subject matter experts in their respective roles ( fraud , BSA/AML, OFAC) for other teams supporting the same… more
- TD Bank (Charlotte, NC)
- …effectiveness measurement, and validation of insider risk detection controls, including internal fraud against the firm and customers. The role defines and executes ... + 7+ years of experience in insider risk, financial crimes, fraud analytics, detection operations, or model validation within regulated environments. +… more
- Deloitte (Charlotte, NC)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Deloitte (Raleigh, NC)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more