- US Bank (Brookfield, WI)
- …Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- Bank of America (Fort Worth, TX)
- …requiring multi-tasking skills + Must be able to interview internal and external fraud suspects demonstrating strong presentation skills, having the ability ... Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix,...able to build strong working relationships both internal and external to Bank of America + Must be able… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Georgia -...skills To move forward in the recruiting process, ALL External applicants are required to: + Attach a current ... Job Alerts The Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of the Department of Law is to serve the… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …https://www.galileo-ft.com/working-at-galileo . The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Investigation ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Bank OZK (Clearwater, FL)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external … more
- Humana (Baton Rouge, LA)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Fraud and Waste Investigator to join the Louisiana Medicaid Team. This team ... data, as well as collaborate with Humana's Program Integrity partners. As a Fraud and Waste Investigator , you will conduct investigations into allegations of… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time remote, ... What you'll do: . Conducts financial crimes investigations of external and customer activity. . Writes clear and concise...including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of… more
- Amazon (Goodyear, AZ)
- …Customer Fraud team in particular pursues investigative matters of internal and external customer return fraud and abuse, as well as loss mitigation efforts, ... manager to initiate and support high scale customer return fraud & abuse investigations, as well as drive loss...construct comprehensive case referrals for presentment to internal and external partners including Amazon Legal & Law enforcement -… more
- Guardian Life (Holmdel, NJ)
- …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
- Humana (Tallahassee, FL)
- …part of our caring community and help us put health first** The Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of ... reported, alleged or suspected fraud involving Florida's Medicaid Program. The Fraud and Waste Professional 2 coordinates investigation with law enforcement… more
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