- Fannie Mae (Plano, TX)
- …instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator - Lead Associate role will offer you the flexibility ... will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
- Bank OZK (Apollo Beach, FL)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… 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
- Home Depot (Atlanta, GA)
- **Position Purpose:** The Corporate Security Investigator is responsible for investigating and supporting investigations across the Corporate Security portfolio to ... include, including e-commerce fraud committed against HomeDepot.com and its subsidiaries, corruption, asset...behavior toward the company, it's associates and properties. The investigator will work with multiple partners internal to The… more
- Huntington Ingalls Industries (Newport News, VA)
- SECURITY INVESTIGATOR 2 Location: Newport News, Virginia, United States Date: Nov 19, 2025 Req ID: 44074 Team: O15 SECURITY Entity: Newport News Shipbuilding US ... Investigates suspected incidents of illegal activity or cases of suspected fraud by employees, vendors, or third parties. Coordinates information gathering and… more
- Micron Technology, Inc. (Boise, ID)
- …a globally minded ?professional to fill the Staff Employee Relations Advisor and Investigator role. The Staff Employee Relations Advisor and Investigator are ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Home Depot (Denver, CO)
- …all POS and Non POS exception report data to identify potential ORC Theft/ Fraud issues within the assigned regions + 35% Case Management/Packaging and building ... SSC Leaders, Director, RDO's, APM's, and APS' to drive theft and fraud elimination. Maintain positive working relationships with AP Teams, Financial Institutions,… more
- State of Colorado (Denver, CO)
- Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud ... Join the Office of the Attorney General! The Financial Fraud Unit within the Colorado Department of Law (DOL)...investigator to join our dynamic team. The Financial Fraud Unit investigates and charges complex financial crimes and… more
- State of Michigan (Oakland, MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG (Oakland County) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5145616) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG (Oakland County) Salary $2,056.00 - $3,155.20 Biweekly Location Oakland, MI Job Type Permanent Full Time… more
- Truist (Wilson, NC)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates ... potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on improved or new operational procedures which help mitigate … more
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