- Sedgwick (Austin, TX)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Fraud & Compliance Investigator **PRIMARY PURPOSE** **:** To analyze and ... assessment, planning, evidence collection, stakeholder interviews, and reporting. + Oversees fraud compliance efforts related to employee dishonesty, vendor … more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …WPCU to fraud risk ensuring actions taken mitigate transaction, regulatory compliance , and reputation risk to WPCU. The investigator position will conduct ... move to CDH and will not be a traditional Fraud Investigator role. 1) This position is...Fraud , Anti-Money Laundering (AML), due diligence, risk mitigation, compliance , or similar program, including, but not limited to,… more
- Bank of America (Pennington, NJ)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of… more
- Robert Half Accountemps (Davenport, IA)
- Description Our client is growing and we are recommending a detail-oriented and driven Fraud Investigator to join their team. As part of the Fraud and Risk ... flexibility for occasional in-office collaboration or travel to branch locations. As a Fraud Investigator , you will: + Monitor, review, and analyze 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 ... Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve...and will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program… 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 ... and maintain strong working relationships with internal stakeholders, including Fraud Operations and Fraud Compliance ...with internal stakeholders, including Fraud Operations and Fraud Compliance teams. * Communicate clearly and… 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
- Insight Global (Blue Ash, OH)
- …in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This ... investigative techniques. The ideal candidate will have experience in fraud detection, auditing, or compliance , and a...Using data from the MAX Asset Protection system, the Fraud Investigator will identify suspicious patterns and… more
- Elevance Health (Chicago, IL)
- **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
- 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 Director, Priority Investigations & Threats Team.… more