- USAA (Plano, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... Relocation assistance is not available for this position. The **Fraud Prevention Investigator -Senior** will be on the Priority Investigations & Threats Team, within… more
- Citizens (Johnston, RI)
- Description As the Corporate Security & Resilience (CS&R) Investigator II, you will undertake independent fact finding investigations related to both criminal and ... on identifying suspects, trends, judicial process and related activity to financial crimes. Makes determinations if evidence is sufficient for criminal complaints.… more
- JPMorgan Chase (Jersey City, NJ)
- …employees, customers, assets, and facilities worldwide. As a Global Security Regional Investigator - Associate within the Global Security team, you will conduct ... identify fraudulent transactions using actionable intelligence to mitigate reputational and financial risk. + Ensure proper mitigation efforts are taken on… more
- Highmark Health (Montgomery, AL)
- …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
- Citizens (New York, NY)
- Description The Investigator II within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent ... and recovery of funds + Recommending improvements in systems, controls and financial fraud prevention + Assisting in leading the delivery of expert investigative… more
- TEKsystems (Honolulu, HI)
- Aloha! One of Hawaii's largest and oldest banks is seeking a Fraud Investigator to join their team. In Digital Banking, he/she will play a critical role in ... safeguarding the customers and the digital platforms from financial crimes. He/she will investigate suspicious activity, analyze fraud trends, and collaborate across… more
- Experian (Costa Mesa, CA)
- …of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them save time and money. We operate across a range ... of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many...experianplc.com. We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber… more
- CVS Health (Charleston, WV)
- …every day. **Position Summary** **WEST VIRGINIA RESIDENCY** **REQUIRED** As a Senior Investigator you will conduct high level, complex investigations of known or ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- City National Bank (Newark, DE)
- *FUNDS TRANSFER INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? This position is responsible for researching, analyzing, and responding to internal and external ... and documenting wire inquiries and discrepancies * Initiate inquiries with other financial institutions * Manage case load and within reasonable timeframe resolve… more
- Fannie Mae (Washington, DC)
- …TX; WASHINGTON, DC; OR RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work in a high pace, high ... Experience writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target… more