- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …. The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. ... compliance with regulatory institutions and Galileo policies and procedures. The Senior Fraud Investigator is responsible for conducting holistic reviews of … 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
- Insight Global (Blue Ash, OH)
- …in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This ... activity. Using data from the MAX Asset Protection system, the Fraud Investigator will identify suspicious patterns and investigate potential internal fraud… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Fraud Investigator ** **Job Class: State Program Administrator, Coordinator** **Agency: Department of Employment and Economic Development** + ... exists to review, evaluate, and conduct investigations - examining allegations of fraud , waste, and abuse. The incumbent will ensure reported and actual instances… more
- Serco (Ontario, CA)
- …opportunities await you at Serco Canada Join our team as a Compliance and Fraud Investigator , where you will be responsible for safeguarding compliance and ... across all sites in Ontario. **SUMMARY/PURPOSE:** + Provide compliance and fraud /risk mitigation oversight of testing services at DriveTest Centres, across Ontario… more
- SolomonEdwards (Fort Washington, PA)
- …more information, visit SolomonEdwards **Position Summary:** We are seeking a Senior Fraud Investigator (Consulting) to join a leading US-based financial ... institution with a strong regional presence. This hybrid opportunity supports fraud detection and investigation efforts for deposit accounts, ensuring regulatory… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a ** Fraud Investigator ** to join our team. This position will be in office, ... customer transaction activity including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and… more
- US Coast Guard (Martinsburg, WV)
- Summary This vacancy is for a GS-1801-11, Fraud Investigator located in the Department of Homeland Security, US Coast Guard, NMC COMPLIANCE INVESTIGATIONS STAFF ... in MARTINSBURG, West Virginia. Responsibilities You will serve as a Fraud Investigator and be responsible for performing as a subject matter expert for all… more
- 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. This team ... claims to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer, and will… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... for Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based on… more
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