- CVS Health (Hartford, CT)
- …Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In this role, ... investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct...investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations … more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might ... the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about...AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance… more
- Bank OZK (Little Rock, AR)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents,… more
- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... Interview clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… more
- Bank of America (Pennington, NJ)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by ... GFCC Investigator (Brokerage) - Specialized AML & Fraud...impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- OneMain Financial (Baltimore, MD)
- …as circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated ... The Fraud Investigator has an above average...to personal loan and credit card lending, collections, or fraud investigations with the ability to apply… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- JPMorgan Chase (Jersey City, NJ)
- …As such, this individual will be required to have an in-depth understanding of fraud investigations specific to these case types. + Demonstrate high levels of ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security...or assignment. **Job Responsibilities:** + Be Responsible for leading investigations specific to internal fraud , insider trading,… more
- BlueCross BlueShield of North Carolina (NC)
- …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more