- Bank of America (Chicago, IL)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of… more
- Robert Half Accountemps (Dallas, TX)
- …from financial crimes and fraud ? Our company is seeking an experienced AML Investigator / Fraud Investigator with a strong banking background to join ... investigations into suspicious transactions and activity related to money laundering, fraud , and financial crime. + Analyze account histories, transaction profiles,… more
- Highmark Health (Pittsburgh, PA)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- CVS Health (Topeka, KS)
- …the United States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- SCI Shared Resources, LLC (Houston, TX)
- …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that ... of major felony criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
- Point32Health (Canton, MA)
- …currently seeking highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). The Fraud ... regulators and other parties with direct interaction with the SIU. The Sr. Fraud Operations specialist will also create and deliver anti- fraud training to… more
- State of Arkansas (Little Rock, AR)
- …audit, or a similar investigative role. Specialized certifications (eg, Certified Fraud Examiner, Certified Forensic Investigator ) may be required. Satisfaction ... INVESTIGATOR III Date: Dec 2, 2025 Req ID:...a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular activities. This role involves gathering,… more
- Zelis (Boston, MA)
- …certification as a Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified ... the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to safeguarding… more
- Citizens (Westwood, MA)
- …tenured experience in related field may substitute for degree) + Certified Fraud Examiner, Certified Financial Crime Investigator or similar certification ... Description The Investigator I role within the Corporate Security division...responsible for conducting investigations that are primarily related to fraud and financial crimes. You will also provide investigative… more
- Chenega Corporation (Washington, DC)
- …Education. + Master's Degree preferred. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator . + Certified Fraud Examiner (CFE) ... **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the...Serve as an expert for all Office of Market Investigator analyst tasks and be the point person for… more