- Bank of America (Charlotte, NC)
- …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)
- …in 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
- 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. This team of ... Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve...to ensure best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas Assist… more
- Humana (Dayton, 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 Adequately… 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… more
- Ally (Raleigh, NC)
- …your opportunities be, too? The Opportunity The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. ... Reports for potential submission to FinCen (SAR referrals). Collaborate with internal/ external fraud investigators, legal teams, Adult Protective Services (APS)… more
- Bank of America (Phoenix, AZ)
- …role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing. ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering,… more
- Prime Therapeutics (Salem, OR)
- …Qualifications Certified Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI) National Pharmacy Technician Certification through PTCB or ... of pharmacy with us. Job Posting Title Special Investigations Unit (SIU) Investigator - Remote Job Description The Special Investigations Unit (SIU) Investigator… more
- AmeriHealth Caritas (Newtown Square, PA)
- …services. Discover more about us at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported, ... alleged or suspected fraud involving the full range of products at the...in lieu of formal educational requirements for the SIU Investigator position may be considered. Valid driver's license required… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money… more
