- USAA (Charlotte, NC)
- …NC, Tampa, FL** . Relocation assistance is not available for this position. The Fraud Prevention Investigator 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. The team will… more
- USAA (Charlotte, NC)
- …or 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 &… 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 ... in-office collaboration or travel to branch locations. As a Fraud Investigator , you will: + Monitor, review,...investigators and escalate cases when needed. + Support ongoing fraud prevention efforts and contribute to team… 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 ... within the bank by sharing investigative insights and collaborating to strengthen fraud prevention efforts. * Foster a collaborative environment that supports… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act ... related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money… 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
- Capital One (Richmond, VA)
- …investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of experience in an ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At… more
- Molina Healthcare (Nampa, ID)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention , detection, investigation,… more
- Norfolk Southern (Atlanta, GA)
- …all allegations of wrongdoing, communicating with management, continuous monitoring for fraud prevention , development, coordination, and implementation of an ... Compliance Investigator Apply now " **Date:** Oct 9, 2025...as appropriate, all allegations of suspected wrongdoing, including theft, fraud or other violations of NS policy or the… more
- Robert Half Legal (San Francisco, CA)
- …and handle sensitive information. * Willingness to stay updated with latest fraud trends, prevention methods, and regulatory changes in the securities ... Description We are on the lookout for an experienced Investigator - Securities, for our team located in San...Francisco, California. This role will be focusing primarily on fraud investigation within the securities industry. You will be… more