- Office of the Indiana Attorney General (Indianapolis, IN)
- …cases under the direction of the Fraud Team Supervisor. The Indiana Medicaid Fraud Control Unit Investigator shall investigate provider fraud from the ... Remote Employment: Flexible/Hybrid Job Number: 202500065 Division: MFCU Section: Medicaid Fraud Control Unit (MFCU) Opening Date: 06/18/2025 FLSA: Non-Exempt For… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full ... subpoenas. + Conducts analysis of financial records, insurance policies, bank records, accident reports, medical reports, statements under oath,...in each of these areas, such as a criminal fraud investigator , law enforcement investigator ,… more
- KeyBank (Albany, NY)
- …a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This ... Amherst or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider… more
- Guardian Life (New York, NY)
- …+ Detailed knowledge of laws and regulations applicable to anti-money laundering and anti- fraud requirements, including the Bank Secrecy Act, the USA PATRIOT ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- Bank of America (Charlotte, NC)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud… more
- Ally (Raleigh, NC)
- …an Analyst I - Compliance; you'll be part of the EFSI Team, developing a fraud prevention, detection, and response program. You will be part of a team that ... for this position. **The Work Itself** * With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business. * Investigate… more
- Regions Bank (Houston, TX)
- …Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior ... of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources,… more
- Bank of America (Jersey City, NJ)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Global-Financial-Crimes- Investigator \_25025466-2) **Job Description:** At ... Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Phoenix, AZ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Sr-GFC- Investigator Proficiency-Coach\_25025500-1) **Job Description:** At ... Sr GFC Investigator - Proficiency Coach Chandler, Arizona;Phoenix, Arizona **To...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
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