• Clinical Fraud Investigator…

    Elevance Health (Norfolk, VA)
    **Clinical Fraud Investigator II ** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities that… more
    Elevance Health (08/01/25)
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  • Senior Investigator II -TMO…

    Capital One (Mclean, VA)
    Senior Investigator II -TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches… more
    Capital One (07/23/25)
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  • Anti-Money Laundering Investigator…

    Capital One (Richmond, VA)
    …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Melville, NY: $74,000 - $84,400 for AML Investigator ... Suite **Preferred** **Qualifications:** -Bachelor's degree in Criminal Justice or Fraud Prevention or Homeland Security -2+ years work experience... New Orleans, LA: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300… more
    Capital One (07/31/25)
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  • Anti-Money Laundering Supervisor, Enhanced Due…

    Capital One (Richmond, VA)
    …Due Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes ... number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator … more
    Capital One (07/20/25)
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