- 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
- Huntington National Bank (Columbus, OH)
- 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
- New York State Civil Service (New York, NY)
- …HELP No Agency State Inspector General, Office of Title Workers' Compensation Fraud Investigator Occupational Category Enforcement or Protective Services Salary ... Notes on Applying Please email resume and cover letter, with Job ID #24-0234 "Workers Compensation Fraud Investigator " in the subject line, to: ###@ig.ny.gov more
- 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
- 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
- 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
- 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
- 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
- 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
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- Comerica (Farmington, MI)
- Fraud Prevention Investigator The Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and assists ... allocating the loss to the appropriate business unit and fraud loss account. In addition, the investigator ...and fraud loss account. In addition, the investigator handles fraud -in-progress phone calls occurring at… more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52761/other-jobs-matching/location-only) New Hot Legal Law, ... this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud … more
- SGI Global, LLC (Raleigh, NC)
- SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States ... Attorney's Office for the Eastern District of North Carolina. The investigator will be assigned cases and matters that vary in scope and complexity, but… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. ... Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated with … more
- NBT Bank (Norwich, NY)
- …Ability to research/analyze data and recognize/evaluate patterns of customer activity. + Skilled investigator with understanding of types of fraud that can occur ... Pay Range: $18.51 - $24.71 Responsible for investigating external fraud cases as assigned by their Supervisor/Manager as well as cases arising from independent… more
- TEKsystems (Houston, TX)
- …conversion. The banks financial crimes system is dealing with a surge of AML and Fraud alerts. This position will assist in reviewing check fraud alerts. + ... Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's...during the monitoring process + Identify and track current fraud trends by reviewing transaction and account patterns +… more
- Elevance Health (Denver, CO)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraid Investigator II** is responsible for identifying issues and/or entities that may pose ... potential risk associated with fraud and abuse. **How you will make an impact:**...billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and… more
- M&T Bank (Bridgeport, CT)
- …or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact and future steps. Interacts with peers within and outside ... analyzing information and documenting findings. + Serve as primary fraud contact on all assigned cases. + Complete special...timely manner, as requested. + Analyze and evaluate additional fraud risk to protect the Bank and/or its' customers… more