- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines ... include suspicious activity investigations, reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- SMBC (Atlanta, GA)
- …Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services ** Fraud Investigator ** The Fraud Investigator plays ... on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations team. The individual will manage investigations with a strong… more
- Independent Health (Buffalo, NY)
- …benefits and a culture that fosters growth, innovation and collaboration. **Overview** The Fraud Investigator will develop, implement and administer the IH anti- ... fraud program, including a regular fraud risk assessment; and project manage the program, facilitating cross functional fraud control owners to ensure overall… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- State of Maine, Bureau of Human Resources (Portland, ME)
- Fraud Investigator - Multiple Anticipated Vacancies Portland , Maine , United States | Investigation | Full-time Apply by: May 11, 2025 Apply with Linkedin Apply ... Maine Department of Labor Bureau of Unemployment Compensation seeks two Wage Fraud Investigators to join our team. This position protects Maine's Unemployment Trust… more
- Comerica (Farmington Hills, MI)
- Fraud Prevention Investigator The Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and assists ... allocating the loss to the appropriate business unit and fraud loss account. In addition, the investigator ...and fraud loss account. In addition, the investigator handles fraud -in-progress phone calls occurring at… more
- Geisinger (Danville, PA)
- …considered necessary to successfully perform the job. This posting reflects an opening for Investigator Fraud Waste and Abuse and we are seeking candidates for ... = 2 years; Bachelor's Degree = 4 years). Preferred Certification(s): -Certified Fraud Examiner -Accredited HealthCare Fraud Investigator Education High… 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...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more