• Fannie Mae (Reston, VA)
    …IN PLANO, TX; WASHINGTON, DC; OR RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work in a high ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this...Fanniemae.com/careers. For most roles, employees are expected to work onsite on a regular basis at their designated office… more
    DirectEmployers Association (10/19/25)
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  • Fraud Investigator ( onsite )

    Newtown Savings Bank (Newtown, CT)
    …Savings Bank is seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator . This position is responsible ... . In addition, aid in developing/executing customer/retail banking employee fraud awareness training. The Fraud Investigator...department in the absence of management. This is an onsite opportunity at our corporate office in Newtown, CT.… more
    Newtown Savings Bank (10/22/25)
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  • Clinical Fraud Investigator II…

    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
    Elevance Health (10/03/25)
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  • Fraud and Criminal Investigator

    SCI Shared Resources, LLC (Houston, TX)
    …possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote ... + Emergency call out may be required to remain onsite or work extended hours during man-made or natural...criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and… more
    SCI Shared Resources, LLC (09/15/25)
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  • Medical Investigator I/II (RN Required)

    Excellus BlueCross BlueShield (Rochester, NY)
    …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... Primary activities include substantiating referrals, case planning and research, conducting onsite or desk audits, clinical reviews of medical records to ensure… more
    Excellus BlueCross BlueShield (09/17/25)
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  • Investigator

    Highmark Health (Montgomery, AL)
    …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training...might include providers and members and may be conducted onsite or offsite. The incumbent is also responsible for… more
    Highmark Health (09/10/25)
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  • Investigator II

    Elevance Health (Nashville, TN)
    …to recover, eliminate and prevent unnecessary medical-expense spending. **Title:** Investigator II **Locations:** Indianapolis, IN, Columbus, OH, Nashville, TN ... employment, unless an accommodation is granted as required by law. The ** Investigator II** is responsible for the identification, investigation and development of… more
    Elevance Health (10/16/25)
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  • Investigator Senior - Pharmacy

    Elevance Health (Indianapolis, IN)
    ** Investigator Senior - Pharmacy** **Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, ... development of complex Healthcare cases against perpetrators of healthcare fraud in order to recover corporate and client funds...times per week. Specific requirements and expectations for time onsite will be discussed as part of the hiring… more
    Elevance Health (10/16/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Charlotte, NC)
    …(PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
    Deloitte (09/12/25)
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  • Senior AML Consultant

    Deloitte (Quincy, MA)
    …(PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
    Deloitte (09/14/25)
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