- JPMorgan Chase (Lakewood, CA)
- …information. Required qualifications, capabilities and skills + Experience in financial fraud investigations , related Law Enforcement or Retail Banking ... a team of investigators handling complex and sensitive employee investigations related to fraud and Code of...CFE, PCI, etc. + Prior management experience, preferably involving investigations or bank operations. FEDERAL DEPOSIT INSURANCE … more
- American Express (Sandy, UT)
- …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- CareFirst (Baltimore, MD)
- …Interpret standard State/Federal criminal statutes and criminal and civil law impacting insurance fraud /abuse investigations to preserve the integrity of ... must be health care specific and includes independently conducting healthcare fraud , waste, and abuse investigations of all levels. **Knowledge, Skills and… more
- New York State Civil Service (New York, NY)
- …Chief Investigators each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate regions;* ... for the position of Assistant Director of Field Operations in the Investigations and Intelligence Division, Insurance Frauds Bureau. This position will… more
- Aflac (GA)
- …designations/certifications: Fraud Claims Law Specialist (FCLS), Health Care Anti- Fraud Associate (HCAFA), or Certified Insurance Fraud Investigator ... other indications of problems + Receives referrals of suspected fraud ; conducts preliminary investigations to determine if...federal, state, and local courts, and the appropriate state insurance department of investigations being worked or… more
- State of Colorado (Denver, CO)
- …is not limited to, violations of the Colorado Organized Crime Control Act (COCCA), fraud investigations , homicides, or human trafficking; + Certified Fraud ... Colorado benefits package (https://stateofcoloradobenefits.com/) including competitive medical and dental health plans, employer-paid life insurance , paid holidays,… more
- Corewell Health (Grand Rapids, MI)
- Job Summary Performs activities related to the detection and investigation of fraud and abuse within Priority Health . Utilizes knowledge/expertise of health ... care fraud to investigate all types of health care fraud including member, employer group,...more! + Optional identity theft protection, home and auto insurance , pet insurance + Traditional and Roth… more
- The City of Houston (Houston, TX)
- …+ No experience 08 Please share your experience conducting audits or investigations involving fraud detection, financial misconduct, or forensic accounting. ... in this area, please type "N/A" 16 Do you have verifiable experience performing fraud and/or Whistleblower investigations ? + Yes + No 17 Please share in… more
- New York State Civil Service (New York, NY)
- …and administrative personnel tasked with analyzing and assessing financial and insurance fraud referrals and providing intelligence support and analysis ... day-to-day activities, including planning and assigning work;* Directs the financial and insurance fraud referral intake process under the general supervision of… more