- Elevance Health (Middletown, NY)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to accomplish their financial goals and help them save time and money....experianplc.com. We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber… more
- Office of Inspector General (Washington, DC)
- …the administration of programs and operations as well as to prevent and detect fraud and abuse in such programs and operations. The Office of the Inspector General ... required the incumbent to conducts investigations into intrusions of ED systems on fraud , waste, and abuse within Departmental programs, where a computer or other… more
- KeyBank (Amherst, NY)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification) Key ... has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be… more
- Elevance Health (Norfolk, VA)
- ** Investigator Senior - Pharmacy** **Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, ... identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on… more
- United States Fleet Forces Command (Fort Meade, MD)
- Summary You will serve as an Investigator /Inspector with responsibilities for all aspects of planning, organizing, promoting, and directing inspections, ... from inspection and investigative findings to identify potential violations of fraud , waste, mismanagement, or misconduct; Prepare, review, and issue final… more
- Saint-Gobain (Malvern, PA)
- …the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various sources that ... 5+ years of experience in employee relations, ethics and compliance, security, fraud , law enforcement, prosecutorial or related role. + Focused experience with… more
- Banc of California (Santa Ana, CA)
- …and analyzes account records and reports to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Raymond James Financial, Inc. (Denver, CO)
- … Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position ... and drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of operational excellence… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + _This requisition has been posted for ... qualified candidates in order to potentially hire them into future openings within Financial Services - Managed Services._ + Financial Services - Managed… more