• Sr . Area Loss Prevention Manager

    Ross Stores, Inc. (Las Vegas, NV)
    …continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is responsible for ... management of external theft resource allocation \(i\.e\. undercover\) and internal theft investigative processes\. Periodically, Sr \. ALPMs may need to support… more
    Ross Stores, Inc. (08/11/25)
    - Related Jobs

  • Anti-Money Laundering Sr . Investigator

    Capital One (Richmond, VA)
    …Laundering Sr . Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance… more
    Capital One (09/08/25)
    - Related Jobs

  • Senior Fraud and Waste Investigator,…

    Humana (Indianapolis, IN)
    **Become a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, ... who will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...Integrity + Cooperate effectively with federal, state, and local investigative agencies on FWA cases to ensure best outcomes;… more
    Humana (10/01/25)
    - Related Jobs

  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    …AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor**...investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations… more
    Capital One (09/09/25)
    - Related Jobs

  • Senior Investigator - All Divisions

    New York State Civil Service (Albany, NY)
    … investigative activities, and lead small groups conducting investigations. Senior Investigators also independently conduct investigative activities, and work ... HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective… more
    New York State Civil Service (07/10/25)
    - Related Jobs

  • Director of Investigations

    Columbia Bank (Tigard, OR)
    …Director who is seasoned in implementing and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that ... expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated...of policy and related documents to ensure that all investigative risk management processes are addressed. + Determine emerging… more
    Columbia Bank (09/04/25)
    - Related Jobs

  • Investigator I

    Aflac (GA)
    …following designations/certifications: Fraud Claims Law Specialist (FCLS), Health Care Anti- Fraud Associate (HCAFA), or Certified Insurance Fraud ... in-depth investigation, and investigates suspicious transactions and situations where evidence of fraud exists; develops a detailed investigative plan of action;… more
    Aflac (09/27/25)
    - Related Jobs

  • Group Supervisor (Medicaid)

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as...as a Group Supervisor, who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews and… more
    City of New York (09/23/25)
    - Related Jobs

  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    …AML processes in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to support ... investigative decisions + Complete and validate quality Suspicious Activity...occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator) **Basic Qualifications:** + High school diploma, GED,… more
    Capital One (09/08/25)
    - Related Jobs

  • Deputy Director - Investigations Unit

    City of New York (New York, NY)
    …Team Leadership & Supervision: Manage and supervise the Unit's investigative staff, including Supervising Investigators, Investigators, and Administrative Support ... Agency Oversight & Support: Oversee and advise other City agencies on investigative techniques and best practices. Support the Director in managing staff responsible… more
    City of New York (09/26/25)
    - Related Jobs