- Micron Technology, Inc. (Manassas, VA)
- …a globally minded professional to fill the Staff Employee Relations Advisor and Investigator role. The Staff Employee Relations Advisor and Investigator are ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- EFI Global (Portland, OR)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... Minimum certification requirement for consideration, Certified Fire & Explosion Investigator (CFEI). IAAI Certified Fire Investigator (IAAI-CFI) certification… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …Blue Cross and Blue Shield of Minnesota Position Title: Program Integrity Analyst/ Investigator Associate Location: Hybrid | Eagan, Minnesota Career Area: Legal About ... retrospective investigation of suspect claims and assisting in initial development of fraud , waste, abuse and over-payment recovery cases. This includes learning to… more
- Citizens (Succasunna, NJ)
- Description The Investigator II within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent ... recovery of funds + Recommending improvements in systems, controls and financial fraud prevention + Assisting in leading the delivery of expert investigative… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator - Pharmacy** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 90721 + ... and/or criminal justice system experience to combat waste, mismanagement, misuse, fraud , and abuse in the Minnesota Medical Assistance program. The employee… more
- Tompkins Community Bank (Brewster, NY)
- …within financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Overview The Fraud Quality Assurance and Controls Supervisor is responsible...is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This… more
- Truist (Charlotte, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 250002OT Job Summary: Responsible for the protection of Navy ... and detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. - Prepares case reports investigative… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. Position ... software applications. + Bachelor's degree in finance or related field + Certified Fraud Examiner certification preferred. Hours & Work Schedule Hours per Week: 40… more