- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The ** External Fraud Investigator Team Lead** partners with leaders in ... . **Benefits:** Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... of Bank Secrecy Act requirements Skills and Abilities: + Team player with strong organizational, communication, analytical and PC...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud … more
- Bank OZK (Little Rock, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external … more
- M&T Bank (Amherst, NY)
- **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... in complex, sensitive and high-risk incident situations. + Leverage internal and external resources in the completion of investigations as required. + Conduct… more
- CareFirst (Columbia, MD)
- …**Education Level:** Bachelor's Degree **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) and + Certified Expert Coder-AHIMA ... funds. **ESSENTIAL FUNCTIONS:** + Independently or as lead in part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's an opportunity to grow your ... skills and experience as a valued member of the team . Make your mark in Claims Our Claims teams...How you will create an impact The Principal Claims Investigator is responsible for all aspects of the investigation… more
- Bank of America (Dallas, TX)
- …business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta,...for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines… more
- USAA (Orlando, FL)
- …for team members including providing expert mentorship and training for fraud investigations. + Develops and maintains external relationships with industry, ... of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our… more
- CVS Health (Hartford, CT)
- …during civil and criminal proceedings - Gives presentations to internal and external customers regarding healthcare fraud matters and Aetna's approach to ... care more personal, convenient and affordable. **Position Summary:** As a Senior Investigator you will conduct high level, complex investigations of known or… more
- CVS Health (Nashville, TN)
- …the required timeframe. - Facilitates the recovery of company lost as a result of fraud matters. - Assists team in identifying resources and best course of ... during civil and criminal proceedings. - Gives presentations to internal and external customers regarding healthcare fraud matters and Aetna's approach to… more