- State of Minnesota (St. Paul, MN)
- **Working Title: Lead Investigator (Auditor) - Medicaid Fraud ** **Job Class: Legal Assistant 8 (LA8)** **Agency: Attorney General's Office** + **Job ID** : 76705 ... and working to improve the well-being and quality of life for all Minnesotans. The State of Minnesota is...the Minnesota Attorney General is currently seeking a Lead Investigator - Auditor in the Medicaid Fraud … more
- EverBank (Charlotte, NC)
- **Bank Fraud Analyst II** The Bank Fraud ...analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under ... general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** + Responsible for analyzing account… more
- BMO Financial Group (Omaha, NE)
- AML and Fraud are both exciting areas within the bank to be involved with. This is a high pace environment in a constantly shifting landscape. Our ideal candidate is ... your thoughts both written and verbal, analytical skills and has financial industry experience. Conducts investigations to identify, assess, decision and report… more
- Adams County Government (Broomfield, CO)
- …crimes as assigned. The primary responsibility of an investigator assigned the Financial Crimes Unit is to investigate consumer fraud and financial ... Sr. Investigator - Financial Crimes Unit (District...and present on trends in the area of consumer fraud protection. + May travel throughout the metro area… more
- Guidehouse (San Antonio, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... compliance related reviews and investigations on behalf of our clients. The ** Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality… more
- Guidehouse (Salt Lake City, UT)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple… more
- Discover (Riverwoods, IL)
- …Finance, Law or related. . 6+ years' experience with Experience in AML, ABAC, Fraud , Legal, Regulatory Compliance, Financial Analysis, or related field . In lieu ... of a degree, 8 + years' experience with experience in AML, ABAC, Fraud , Legal, Regulatory Compliance, Financial Analysis, or related field **Preferred… more
- JCPenney (Plano, TX)
- …Asset Protection - eCrimes is responsible for the investigation of high priority financial fraud and brand protection cases including organized retail crime, ... Field Investigator , Asset Protection - eCrimes Location:Plano, TX, United...supports the Field Investigation team with field tactics and financial fraud trends. + Assists in the… more
- Guidehouse (Lewisville, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Experience working with manual and system ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...**What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will… more
- Manulife (Boston, MA)
- …claims experience. You will partner with all squads to drive savings associated with fraud , waste & abuse. The Senior LTC Investigator will conduct desktop ... We are a leading financial services provider committed to making decisions easier...offering that rewards customer for living a longer, healthier life . We are looking for a candidate with an… more
- MyFlorida (Tampa, FL)
- …year of the 3 years of required experience. Investigative experience in fraud or white-collar crimes, financial investigations, cybercrime investigations, or ... INVESTIGATOR - CONSUMER DATA PRIVACY - 41001918 Date:...such as CFIS to aid in the tracking of financial transactions. This position requires strong computer skills and… more
- Commerce Bank (Kansas City, MO)
- …other duties as assigned Knowledge, Skills & Abilities Required + Basic knowledge of financial crimes including various types of check fraud , embezzlement, loan ... steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making...stakeholders + Answer calls and emails routed to the investigator and the Duty Line and Resource mailbox +… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not ... improvements of existing tools, processes, and models related to fraud management.** **Analyze and interpret historical financial ,...+ Parental Leave + 401(k) Retirement Plan + Basic Life & Supplemental Life + Health Savings… more
- Truist (Greensboro, NC)
- …for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. 6. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and...related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch,… more
- Travelers Insurance Company (Melville, NY)
- …1 **What Is the Opportunity?** Responsible for analyzing data to determine fraud schemes, trends and conducting major case investigations concerning medical and ... non-medical systemic and organized fraud investigations in all lines of business, including: Auto,...and develop investigations that have complex allegations and/or significantly financial impact to multiple claims and/or organized ring activity… more
- Amazon (Arlington, VA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead ... lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines...educational posters and handout material. A day in the life * Case Review and Prioritization * Evidence Collection… more
- American Family Insurance - Corporate (Orlando, FL)
- Investigate complex insurance fraud activity involving multi-line claims, build and maintain meaningful industry social network and assist special investigations ... leadership in promoting fraud awareness and detection with internal partners, agents, and...can be used in many different ways, and your life and professional experience may be relevant beyond what… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to… more
- CIBC (Chicago, IL)
- …matter expert to ensure effective strategies are in place to mitigate internal fraud exposure. + Perform research to identify, assess, and recommend new and next ... generation tools and techniques to mitigate internal fraud risk. + Document and complete detailed investigative reports....law enforcement. + Liaise with Corporate Security at other financial institutions. + Develop and deliver formal and informal… more
- MyFlorida (Tallahassee, FL)
- …professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; ... is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program...including: * State Group Insurance Coverage Options, including health, life , dental, vision, and other supplemental insurance options; *… more