- Bank OZK (Apollo Beach, FL)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified ... company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with...health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK… 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 ... company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with...health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK… more
- State of Colorado (Denver, CO)
- Financial Fraud Investigator ( Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial ... investigator to join our dynamic team. The Financial Fraud Unit investigates and charges complex...This recruitment may also be used to fill other Special Agent positions in the Criminal Justice Section. Minimum… 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...best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Adequately staff… more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- Social Services Investigator - Fraud and Resources Hybrid Recruitment # 251118-5042SH-001 Location Bridgeport, CT Danbury, CT Hartford, CT Manchester, CT New ... talented current DSS employees to fill multiple Social Services Investigator - Fraud and Resources (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=5042SH&R1=&R3=) opportunities. These opportunities… more
- Bank of America (Jacksonville, FL)
- GFC Investigator (Brokerage - AML/ Fraud ) Jacksonville, Florida;Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/GFC- Investigator --Brokerage AML- Fraud -\_25046730-2) **Job Description:** At Bank of… more
- Humana (Oklahoma City, OK)
- …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...best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Assist in… more
- Elevance Health (Atlanta, GA)
- **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
- CIBC (Chicago, IL)
- …approach, developing supporting documentation, and reporting of conclusions (preferably in the financial /banking sector) + Knowledge of Fraud laws, BSA/AML laws ... W Madison St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Financial Crime Investigations, Fraud Investigations, Fraud Monitoring, Time… more
- Louisiana Department of State Civil Service (LA)
- …team-based approach to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, ... Investigator / Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143725) Apply...in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud … more
