- The Boeing Company (Renton, WA)
- …team. One position will be located in Renton, WA, joining our Hybrid (workplace and fraud ) investigations team. The second position can be based in Everett, WA, ... Renton, WA, or Auburn, WA, joining our Fraud Investigation team. A successful candidate will execute internal company investigations into employee wrongdoing at… more
- Elevance Health (Middletown, NY)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand ... ensuring customer performance with Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM)… more
- ManTech (Herndon, VA)
- …Collaborate with the investigations team, including providing support to the Senior Corporate Investigator , the Executive Director of Investigations , and ... distance to Herndon, VA** to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential… more
- New York State Civil Service (New York, NY)
- …following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Experience supervising ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a fintech, MSB, ... professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this… more
- Kohl's (Menomonee Falls, WI)
- …surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams + Work ... - 4:30 PM) About the Role As Operations Center Investigator , you will be the primary contact for store...direct instructions Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations +… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via Case Management… more