- Newtown Savings Bank (Newtown, CT)
- …Savings Bank is seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator . This position is responsible ... . In addition, aid in developing/executing customer/retail banking employee fraud awareness training. The Fraud Investigator...with the overall daily, monthly operational efficiency for the Fraud Analyst (s) as necessary. + Assist with… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …state or federal regulatory agency. * Relevant professional certification(s) (eg, Certified Insurance Fraud Investigator (CIFI), * Fraud Claim Law Associate ... Market Regulation Investigator - Insurance Complaint Analyst Print...(FCLA), Senior Claim Law Associate (SCLA) or Certified Fraud Examiner - CFE). Why Join the Iowa Insurance… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …use of Microsoft Word, Excel, PowerPoint and Visio. * Accredited Health Insurance Fraud Investigator (AHFI) in good standing through the National Health Care ... Blue Cross and Blue Shield of Minnesota Position Title: Program Integrity Analyst / Investigator Location: Hybrid | Eagan, Minnesota Career Area: Legal About… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... Investigations Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate to complex investigations and analysis of… more
- Zelis (Boston, MA)
- …certification as a Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified ... personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to safeguarding… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68900188 - OPS GOVERNMENT ANALYST II Date: Nov 13, 2025 The State...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- City of New York (New York, NY)
- …where analytical rigor, data fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze ... DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which...enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator… more
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