- 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. This role will be ... with regulatory institutions and Galileo policies and procedures. The Senior Fraud Investigator is responsible...Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations .… 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. ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator ,...be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge… more
- TD Bank (Mount Laurel, NJ)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets ... matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- Bank OZK (Clearwater, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents,… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- New York State Civil Service (Albany, NY)
- …superiors, peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are thorough, timely, and fair, ... NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective… 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 ... services at DriveTest Centres, across Ontario + Support and assist with confidential investigations into allegations of internal and external fraud and unethical… more
- City of New York (New York, NY)
- …is recruiting for (1) one Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR...or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating… more
- ADP (San Dimas, CA)
- ADP is hiring a ** Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior ... to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced analytical and… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Senior - Investigator \_26000174-2) **Job Description:** At Bank of America,… more
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