- Bank of America (Fort Worth, TX)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, ... a Bank of America Financial Crimes Senior Investigator , you will conduct complex financial crime investigations...and providing recommendations to management actions necessary to resolve fraud trends. A senior investigator … more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... a dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- CBRE (Richardson, TX)
- …experience within employee relations, compliance, accounting, or experience conducting fraud /financial investigations and/or grievance procedures (informal and ... Employee Relations Investigator Job ID 221805 Posted 28-May-2025 Service line...of our RISE values (Respect, Integrity, Service, and Excellence). Investigations include sensitive and challenging allegations such as general… more
- MUFG (Irving, TX)
- … Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk... and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator II** _Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing ... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator II is responsible for the identification, investigation and development… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator II** **Location Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... dynamic and adaptable workplace. Alternate locations may be considered. The ** Investigator II** is responsible for the identification, investigation and development… more
- Sedgwick (Fort Worth, TX)
- …or university preferred. Fraud Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner (CFE) strong ... three (3) to five (5) years of supervisory experience handling complex fraud investigations , or equivalent combination of education and experience required.… more
- Intuit (Plano, TX)
- **Overview** Intuit is looking for an innovative Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering (AML) and ... counter-terrorist financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group....as part of Intuit's Small Business/ Self-Employed Group. The Senior Investigator is a proven, effective and… more
- Intuit (Plano, TX)
- …reputational risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR ... **Overview** Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti-Money Laundering (AML) and… more