- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and ... occurred along with allocating the loss to the appropriate business unit and fraud loss account. In addition, the investigator handles fraud -in-progress… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Kelly Services (Farmington Hills, MI)
- ** Fraud Prevention Investigator - (Hybrid: 2 Days Onsite / 3 Days Remote)** **Location:** Farmington Hills, MI 48331 **Pay Rate:** $27.02/hr **Contract ... opportunity to help protect our customers and minimize financial losses. As a Fraud Prevention Investigator , you will: + Investigate claims of unauthorized… more
- Bank of America (Pennington, NJ)
- …In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud , money ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
- Sanford Health (Fargo, ND)
- …health insurance investigation/audit. - Master's Degree preferred - Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud ... in health insurance investigation/audit. Master's Degree preferred Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud … more
- SMBC (Sacramento, CA)
- …banking where smarter banking translates to a richer life. **Role Description** The Fraud Investigator plays a critical role in the bank's Financial Intelligence ... focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations and first-line fraud teams. The individual will… more
- Bank OZK (Little Rock, AR)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external … more
- USAA (Charlotte, NC)
- …Charlotte, NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator ** II (Intermediate) will be on the **Priority ... Investigations & Threats Team** , within the Bank Fraud Prevention organization. This role reports directly to the...to identify threat actors, continuing to further disrupt through external and law enforcement (LE) engagement. **What you'll do:**… more
- Humana (Columbus, OH)
- …a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will ... oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...to ensure best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas +… more
- Guardian Life (Bethlehem, PA)
- …Team? **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant data in support of ... + Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and… more