- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator ,...be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge… 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
- Bank of America (Pennington, NJ)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington,...impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- Guardian Life (Bethlehem, PA)
- …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
- Bank of America (Pennington, NJ)
- GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator Commercial--AML- Fraud -\_25035336) **Job Description:** At Bank of… more
- Providence (Oakland, CA)
- …software/tools. **Preferred Qualifications:** + Current certification as an Accredited Healthcare Fraud Investigator (AHFI) upon hire. + Certification as an ... **Description** ** Investigator External Audit Special Investigations Unit...the Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role… more
- New York State Civil Service (Albany, NY)
- …superiors, peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are thorough, timely, and fair, ... NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective… more