- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/10/14 Posting End Date: 2025/10/28 Category: Code Enforcement Sub Category: Investigative Work Type: Full ... US Attorney, and the Idaho Attorney General as a specialist in criminal insurance fraud . + Serves...in each of these areas, such as a criminal fraud investigator , law enforcement investigator ,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …FRM that will eventually move to CDH and will not be a traditional Fraud Investigator role. 1) This position is responsible for independently conducting complex, ... fraud , elder exploitation, and other types of fraud . The Fraud Investigator will...program. 9) Applicable certification such as Certified Financial Crimes Specialist (CFCS), Certified Fraud Examiner (CFE), or… 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
- Bank OZK (Little Rock, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... 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
- Bank OZK (Little Rock, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Bank of America (Pennington, NJ)
- GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator Commercial--AML- Fraud -\_25035336) **Job Description:** At Bank of… more
- Capital One (Mclean, VA)
- … Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Allied Universal (Tampa, FL)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Bank of America (Atlanta, GA)
- …Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed ... GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano,...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… more
- Allied Universal (Billings, MT)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Description:** Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more