- Bank OZK (Clearwater, FL)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Bank of America (Plano, TX)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more… more
- Bank of America (Chicago, IL)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line… more
- Fannie Mae (Plano, TX)
- …and other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator - Lead Associate ... asset management, or repurchase review experience Desired Experience * Bachelor Degree * Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target… more
- Zelis (Boston, MA)
- …Care Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or Certified Financial ... correspondence, device data and other records pertaining to the transactions, events, financial crimes , or other incidents under investigation. + Develop working… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy of the Florida Agency for Health Care Administration that any applicant… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; Certified Compliance and Ethics Professional, or other relevant certification, such as: Project Management Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy… more
- MyFlorida (Miami, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; Certified Compliance and Ethics Professional, or other relevant certification, such as: Project Management Professional LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy of… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; Certified Compliance and Ethics Professional, or other relevant certification, such as: Project Management Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy… more
- MyFlorida (Miami, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; Certified Compliance and Ethics Professional, or other relevant certification, such as: Project Management Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy… more