- CVS Health (Hartford, CT)
- …and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- US Bank (Knoxville, TN)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... Preferred Skills/Experience - Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… more
- CareFirst (Baltimore, MD)
- …**Education Level:** Bachelor's Degree **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) + Certified Expert Coder-AHIMA or ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… more
- TD Bank (Mount Laurel, NJ)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client ... policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a… more
- Bank of America (Jersey City, NJ)
- Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Global- Financial -Crimes- Investigator \_25025466-2) **Job Description:** At Bank of America,… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...1 year of compliance experience, or 1 year of fraud experience **Preferred Qualifications:** - 2+ years of AML… more
- EverBank (Charlotte, NC)
- **Sr. Financial Crimes Investigator ** The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in ... complex investigations into potential money laundering, terrorist financing, sanctions evasion, fraud , and other financial crimes. + Analyze customer… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... of the various types of risk affecting the business (eg, financial , legal, reputation, etc.) Autonomy and Supervisory Responsibilities: Level of Supervision:… more
- State of Nevada (NV)
- … fraud , consumer protection, public integrity, human trafficking, missing children, financial fraud , alleged criminal offenses committed by State officers or ... AG CRIMINAL INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $83,666.16 to...OR one year of experience as an AG Criminal Investigator I or Criminal Investigator I in… more