- Charles Schwab (Lone Tree, CO)
- …**Responsibilities** The Senior Specialist is responsible for reviewing potential fraud alerts and conducting Visa debit card investigations . Senior ... quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department...Focus: dedicated to meeting the expectations and requirements of internal and external clients. Act with the client in… more
- AAA Mid Atlantic (Wilmington, DE)
- …and become the source of assignments. + Conducts confidential fraud and internal investigations for senior management as necessary. + Participates in ... AAA Club Alliance is hiring for a Lead Internal Auditor to join our team! What We...most complex and challenging levels of audits and sensitive investigations independently from start to finish. + Ability to… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... of securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting requirements.… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources,… more
- CVS Health (Hartford, CT)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex … more
- Guardian Life (New York, NY)
- …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
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or… more
- CVS Health (Carson City, NV)
- …And we do it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation ... during civil and criminal proceedings. - Gives presentations to internal and external customers regarding healthcare fraud ...three years (3 years total) working on health care fraud , waste, and abuse investigations and audits… more
- Ally (Harrisburg, PA)
- …This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure ... Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion Center and is responsible for acting as the liaison, physically located at… more
- Raymond James Financial, Inc. (Denver, CO)
- …processes. + Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior ... role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and… more
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