- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- Elevance Health (Richmond, VA)
- **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 (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about… more
- Allied Universal (Fairfax, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... retirement plans, employee assistance programs, and exclusive perks. **Private Investigator 's license** **required** **prior to applying** Allied Universal(R) is… more
- Capital One (Richmond, VA)
- AML Sr. Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The ... Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At… more
- Capital One (Richmond, VA)
- AML Investigator Sr. Investigator I- EDD The...or equivalent experience + At least 1 year of fraud , or at least 1 year of investigative experience, ... Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions...year of compliance experience **Preferred Qualifications:** + 2 years fraud experience, or 2 years of investigative experience, or… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...1 year of compliance experience, or 1 year of fraud experience **Preferred Qualifications:** - 2+ years of AML… more
- CVS Health (Richmond, VA)
- …it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation and ... prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. **What you will do** -… more
- Command Investigations (Roanoke, VA)
- …investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a full-time basis. + A steppingstone into the realms of ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Elevance Health (Richmond, VA)
- ** Investigator Assistant** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Assistant** is responsible for providing administrative support to the… more