• Investigator

    Highmark Health (Tallahassee, FL)
    …affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to comply ... health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health insurance setting +… more
    Highmark Health (05/08/25)
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  • Lead Investigator , Employment…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Investigator to join the Employment and Investigations Division of the Wells Fargo Legal Department. As a highly ... regulated and sophisticated financial institution, Wells Fargo has several functions and programs...management systems, banking systems and operations + Background in financial services industry + A BS/BA degree or higher… more
    Wells Fargo (05/31/25)
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  • Internal Investigator

    Huntington National Bank (Columbus, OH)
    Description Job Description Summary Internal Investigator will investigate suspected internal fraud/ financial crimes and all reported occurrences of internal ... fraud and defalcation. Ability to understand all types of financial transactions and related rules and statutes is key...of experience in Internal Investigations in the Banking and Financial Services industry + 1 year Writing Suspicious Activity… more
    Huntington National Bank (05/30/25)
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  • Internal Auditor and Investigator

    Florida Atlantic University (Boca Raton, FL)
    …within the school of business! Florida Atlantic University is seeking an Internal Auditor/ Investigator - Boca Raton, FL. The Office of Inspector General (OIG) serves ... standards and OIG internal policies and procedures. + Conduct financial , operational, performance, Information technology, and compliance audit of various… more
    Florida Atlantic University (05/15/25)
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  • Card Claim Investigator

    First Horizon Bank (Knoxville, TN)
    …quality, accurate and timely customer service involving daily processing of financial transactions. This position requires that the individual handle extremely ... complex issues and process current knowledge of specific financial products or regulations, Reg E, Reg. Z etc....Reg E, Reg. Z etc. The Card Claim Center Investigator is responsible for receiving and resolving customer disputes… more
    First Horizon Bank (04/04/25)
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  • Senior Fraud Investigator

    RGP (New York, NY)
    RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a ... and regulatory non-compliance, with a focus on asset misappropriation, financial statement fraud, and corruption. + Perform interviews with whistleblowers,… more
    RGP (03/07/25)
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  • Supervisory Criminal Investigator (Resident…

    Bureau of Alcohol, Tobacco, Firearms, and Explosives (Los Angeles, CA)
    …Los Angeles II in Los Angeles, California. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. Responsible for the prevention, ... spouse, or his/her minor child shall have, directly or indirectly, any financial interest, including compensated employment, stock, or proprietary interest in the… more
    Bureau of Alcohol, Tobacco, Firearms, and Explosives (05/31/25)
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  • DHS Credentialed Background Investigator

    CACI International (Mcallen, TX)
    DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: ... CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off benefits.… more
    CACI International (05/29/25)
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  • AML Investigator

    System One (Ashburn, VA)
    AML Investigator Location: REMOTE Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Job Description: - BSA/AML experience at least 2 years ... investigations experienced required - CAMS experience a plus or preferred - Financial institution experienced preferred Ref: #850-Rockville (ALTA IT) System One, and… more
    System One (05/29/25)
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  • Criminal Investigator 1 - Field Agent…

    State of Georgia (GA)
    Criminal Investigator 1 - Field Agent - North Region 00118608 Georgia (https://careers.georgia.gov/jobs/68562/other-jobs-matching/location-only) New Hot Law ... investigation findings. Possess tactical skills, conducting homicide, gang narcotics and financial investigations. Note: This position will be a Field Agent in… more
    State of Georgia (05/28/25)
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