• Investigator

    Highmark Health (Atlanta, GA)
    …and IME. In addition, this position will complete Office of Foreign Asset Control ( OFAC ) to ensure payments are not issued to unauthorized parties. + Other duties as ... experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
    Highmark Health (08/15/25)
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  • Elavon Fraud Investigator

    US Bank (Knoxville, TN)
    …Elavon is committed to building the platforms and ecosystems that help over 1 .5 million customers around the world to achieve their financial goals-no matter what ... also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines… more
    US Bank (08/31/25)
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