• Clinical Fraud Investigator II…

    Elevance Health (Woodbridge, NJ)
    **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
    Elevance Health (10/03/25)
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  • Fraud Investigator

    Insight Global (Morristown, NJ)
    Job Description Position Summary The Investigator supports a banking client by leading internal and external fraud investigations involving check fraud , wire ... loan fraud , and other financial crimes. Key Responsibilities -Manage fraud cases and prepare regulatory Suspicious Activity Referrals. -Collaborate across CFIS… more
    Insight Global (10/17/25)
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  • GFC Investigator (Brokerage - AML/…

    Bank of America (Pennington, NJ)
    GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of… more
    Bank of America (10/02/25)
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  • GFC Investigator - Commercial (AML/…

    Bank of America (Pennington, NJ)
    GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator Commercial--AML- Fraud -\_25035336) **Job Description:** At Bank of… more
    Bank of America (10/11/25)
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  • SIU Investigator

    Allied Universal (Edison, NJ)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
    Allied Universal (10/06/25)
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  • Investigator

    Highmark Health (Trenton, NJ)
    …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
    Highmark Health (09/10/25)
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  • GFC Investigator

    Bank of America (Jersey City, NJ)
    …Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed ... GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano,...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… more
    Bank of America (10/16/25)
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  • Surveillance Investigator -Part Time

    Command Investigations (Trenton, NJ)
    …investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a limited part-time basis (on-call). + A steppingstone into the ... + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Able to obtain a...and Stationary surveillance + Able to obtain a Private Investigator license. + Possession of a high school diploma… more
    Command Investigations (10/09/25)
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  • Investigator Senior

    Elevance Health (Woodbridge, NJ)
    ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
    Elevance Health (10/01/25)
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  • AML Financial Crime Risk Senior…

    TD Bank (Mount Laurel, NJ)
    …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... + 5+ years of experience **Preferred Qualifications:** + AML experience + Fraud Related Experience + Strong written and verbal communication skills, with the… more
    TD Bank (10/18/25)
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