- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
- Guardian Life (Bethlehem, PA)
- …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
- State of Massachusetts (Boston, MA)
- …. ** INVESTIGATOR I, INVESTIGATOR II, and INVESTIGATOR III ** ** HEALTHCARE&FAIRCOMPETITIONBUREAU MEDICAID FRAUD DIVISION AttorneyGeneralAndrea ... Joy Campbell isseekinghighlymotivatedcandidatestojoinherteamintheroleof Investigator in the Medicaid Fraud Division.We are currently seeking candidates with a range… more
- State of Massachusetts (Boston, MA)
- …The Senior Investigator will also recommend improvements to internal and financial controls and will assist in the writing of public advisories and letters ... money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
- Bank of America (Phoenix, AZ)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one ... Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's an opportunity to grow your ... How you will create an impact The Principal Claims Investigator is responsible for all aspects of the investigation...will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance… more
- USAA (New York, NY)
- …protects USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA which may ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...As a dedicated **Senior** **SIU - Major Case Unit Investigator ** , you will within defined guidelines and framework,… more
- MyFlorida (Tampa, FL)
- …. Requisition No: 861130 Agency: Financial Services Working Title: LAW ENFORCEMENT ... (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION:… more