• Dexian - DISYS (Baltimore, MD)
    …in a health care or investigations related area such as Certified Fraud Examiner (CFE),Accredited Health Fraud Investigator (AHFI), RN/LPN, ... unit goals. Investigator researches and analyzes claims data using company anti- fraud software, Excel, and other tools to proactively identify new potential… more
    JobGet (04/29/24)
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  • WSFS Bank (Wilmington, DE)
    …include: Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association ... part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of … more
    JobGet (04/29/24)
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  • Anti-Money Laundering (AML) Fraud…

    Capital One (Richmond, VA)
    …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or… more
    Capital One (05/11/24)
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  • Fraud Investigator

    Huntington National Bank (Pittsburgh, PA)
    Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely… more
    Huntington National Bank (05/08/24)
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  • Fraud Investigator I FP

    Woodforest National Bank (The Woodlands, TX)
    …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
    Woodforest National Bank (04/11/24)
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  • Life Financial Fraud Investigator I

    USAA (San Antonio, TX)
    …of what makes us so special! **The Opportunity** As a dedicated **Life Financial Fraud Investigator I** , you will review and analyze monetary and non-monetary ... investigate, remediate, and deter suspicious or suspected fraudulent activity. Conducts fraud investigations that may have significant financial impact to members… more
    USAA (05/16/24)
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  • Fraud Investigator

    Independent Health (Buffalo, NY)
    …first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- ... fraud program, including a regular fraud risk assessment, and project managing the program, facilitating cross functional fraud control owners to ensure… more
    Independent Health (05/15/24)
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  • Senior Fraud Investigator

    Umpqua Bank (Tigard, OR)
    Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** Investigate potential fraud identified. + Partners with store managers, associates and various… more
    Umpqua Bank (05/09/24)
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  • UI Audit and Fraud investigator

    State of Massachusetts (MA)
    …**Organization:** **Department of Workforce Development* **Title:** *UI Audit and Fraud investigator * **Location:** *Massachusetts-CPC - Boston 100 Cambridge ... areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… more
    State of Massachusetts (03/22/24)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... 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
    City of New York (04/30/24)
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