- Allied Universal (Round Rock, TX)
- …in a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- Robert Half Accountemps (Dallas, TX)
- …risks. + Assist with regulatory filings (eg, SARs), audits, and responses to law enforcement or regulatory inquiries as needed. Requirements + Bachelor's degree ... crimes and fraud? Our company is seeking an experienced AML Investigator / Fraud Investigator with a strong banking background to join our dedicated team… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg ... cause assessment based on observed fraud behaviors ("bottom-up") and build scaled enforcement processes (eg fanouts) as necessary during active trends. 3. Direct… more
- Oracle (Austin, TX)
- …in one or more of the following areas: national security, defense, intelligence, law enforcement , or foreign area and language expertise relevant to threat ... **Job Description** As a Threat Intelligence Investigator , you will be responsible for tracking the...protected veterans' status, or any other characteristic protected by law . Oracle will consider for employment qualified applicants with… more
- CVS Health (Austin, TX)
- …result of fraud, waste and abuse. + Cooperate with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud. + ... Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU),...State and Federal Agencies within the timeframes required by Law . + Facilitate the recovery of company and customer… more
- Molina Healthcare (Dallas, TX)
- …This position completes a medical review to facilitate a referral to law enforcement or for payment recovery. **KNOWLEDGE/SKILLS/ABILITIES** + Reviews post ... **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical… more
- SCI Shared Resources, LLC (Houston, TX)
- …and guests on SCI property. Manage investigations in concert with local law enforcement . **JOB RESPONSIBILITIES** + Investigates criminal activity and ... coordinates efforts and discovery with local law enforcement . Conducts skillful interviews of suspects, complainants, and witnesses to obtain information… more
- CVS Health (Austin, TX)
- …of healthcare fraud and abuse. - Communicates with federal, state, and local law enforcement agencies as appropriate in matters pertaining to the prosecution ... gender identity or expression, religion, age, disability, protected veteran status, or any other characteristic protected by applicable federal, state, or local law . more
- Capital One (Plano, TX)
- …it is appropriately escalated + Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Capital One (Plano, TX)
- …and analysis. + Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more