- WSFS Bank (Wilmington, DE)
- …include: Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association ... it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of...assessments and any resulting matters or control gaps to senior management or the board of directors or an… more
- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- Comerica (Farmington, MI)
- Fraud Prevention Senior Investigator Accumulate information regarding initial stages of investigation including basic information relative to type of issue ... decisions on cases with little to no assistance. * Ability to identify fraud schemes, rings, kiting, structuring, etc. and characteristics of red flags. * Take… more
- Manulife (Boston, MA)
- …squads to drive savings associated with fraud , waste & abuse. The Senior LTC Investigator will conduct desktop investigations of high complexity related to ... with vision across multiple squads dedicated to identifying and preventing suspicious fraud activity in our US Long-term Care business using tools, controls and… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account… more
- State of Massachusetts (Boston, MA)
- …Office direct application page.** * https://ago-ma.igreentree.com/CSS\_External/CSSPage\_Welcome.ASP*/ /* Senior Investigator Criminal Bureau White Collar ... & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating...of the state ethics laws, campaign finance violations, tax fraud , forgery, perjury, financial fraud , and excessive… more
- CVS Health (Baton Rouge, LA)
- …to make health care more personal, convenient and affordable. Position SummaryAs a Senior Investigator you will conduct high level, complex investigations of ... known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. - Investigates to prevent payment of fraudulent… more
- CVS Health (Springfield, IL)
- …make health care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of ... known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...of business, or cases involving multipleperpetrators or intricate healthcare fraud schemes * Investigates to prevent payment of fraudulent… more
- OGE Energy Corp. (Oklahoma City, OK)
- …Oklahoma City, OK, US, 73101-0321 Job Description: **JOB INFORMATION** Job Title: Ethics Investigator Senior Job Code: 130028 Pay Grade: 56 **JOB SUMMARY** Equal ... Senior Ethics Investigator Requisition ID: 1176...comprehensive investigations into allegations of ethical misconduct, policy violations, fraud , and other compliance issues. * Ensure investigations are… more
- Library of Congress (Washington, DC)
- …authorized for the person(s) selected under this vacancy announcement. Responsibilities The Senior Criminal Investigator position serves as an investigator ... Title 18 US Code, and other Federal criminal statutes, including fraud , bribery, larceny, embezzlement, collusion, conflict of interest, contract fraud… more
