- Capital One (Richmond, VA)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... -High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year… more
- Elevance Health (Des Moines, IA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Banco Popular Puerto Rico (San Juan, PR)
- …picture of potential threats. + Conduct in-depth research and perform investigations into potential and existing security threats from known and emerging ... exposure. + Develop reports for leaders regarding the effectiveness of Cyber- Fraud Fusion Threat Intelligence and make recommendations regarding new policies and… more
- Choctaw Nation of Oklahoma (Durant, OK)
- …follow up on corrective action to ensure issues are resolved. 6. Perform investigations and inquiries of possible theft or fraud . 7. Protect confidentiality ... systems -- financial, internal control, compliance with laws and regulations, and fraud prevention. 5. You will prepare and communicate audit finding. Identify… more
- State of Georgia (Fulton County, GA)
- …investigate and prosecute public corruption of elected officials and agencies, fraud involving the State of Georgia's departments and agencies, cyber-enabled theft, ... criminal violations of the Fair Business Practices Act, identity fraud , and a variety of other criminal offenses. The ideal candidate will have at least 1 to 5 years… more
- State of Michigan (MI)
- …assigned geographical area to prevent or detect traffic law violations, conduct criminal investigations , and provide a variety of related services to the public. At ... of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the...a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... a year. The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise… more
- CDM Smith (Raleigh, NC)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
- Meta (New York, NY)
- …as provide a messaging foundation for press inquiries on a range of fraud and scams topics. 5. Identify proactive opportunities to communicate key global priorities ... and anti- fraud and scams work being conducted by central teams...materials, and working collaboratively with cross-functional groups including Engineering, Investigations , Legal, Public Policy, Marketing, and Data Science 16.… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the ... balances exceed the allowable levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator, who will: - Send… more