- Bank of America (Fort Worth, TX)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, ... a Bank of America Financial Crimes Senior Investigator , you will conduct complex financial crime investigations...and providing recommendations to management actions necessary to resolve fraud trends. A senior investigator … more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in ... (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance, or related fields. + Demonstrated… more
- Elevance Health (St. Louis, MO)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... a dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues… 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 ... Interview clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… more
- Guardian Life (Holmdel, NJ)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- TD Bank (Vienna, VA)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the _Digital ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- JPMorgan Chase (Jersey City, NJ)
- …As such, this individual will be required to have an in-depth understanding of fraud investigations specific to these case types. + Demonstrate high levels of ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security...or assignment. **Job Responsibilities:** + Be Responsible for leading investigations specific to internal fraud , insider trading,… more
- Providence (Beaverton, OR)
- **Description** ** Investigator External Audit Special Investigations Unit (SIU)** **_Remote._** The SIU Audit Investigator supports the compliance related ... activities of the Special Investigations Unit (SIU) at the Health Plan. This role...the Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related… more
- MyFlorida (West Palm Beach, FL)
- SENIOR INVESTIGATOR - 41000687 1 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 853968 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000687 1 Pay Plan:...financial crimes investigations , financial examinations, health care fraud and/or insurance fraud investigations ,… more
- New York State Civil Service (New York, NY)
- …law enforcement experience to gather, analyze and report information to support fraud investigations . * Assist with the prevention, detection, identification, ... NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational...demonstrated focus on white collar crime, economic crime, insurance fraud , or other complex criminal investigations , and;*… more
Recent Jobs
-
Program Manager
- GE Vernova (Houston, TX)
-
Ground Maintenance Mechanic (Stationary) - JFK
- Delta Air Lines, Inc. (New York, NY)
-
Surgical Tech II
- Albany Medical Center (Albany, NY)