- US Bank (Minneapolis, MN)
- …gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors + Identifies, responds and/or escalates ... years of applicable experience **_Preferred Skill and Experience_** + Certified Fraud Examiner (CFE) Certification preferred + Interview and Interrogation Training… more
- Gulfstream (Savannah, GA)
- …duties as assigned. Other Requirements: + Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics/HR professional ... preferred. Additional Information Requisition Number: [[id]] Posting Type: [[wherePosted]] Department: [[departmentList]] Category: [[customString3]] Percentage of Travel: [[custravRequired]] Shift: [[cusShift]] Employment Type: [[filter2]] Salary… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The FWA Investigator Coder Sr . Associate is an integral part of the Fraud , Waste & Abuse (FWA) ... Investigation Unit (SIU). The position reports directly to the Sr . Director, Fraud , Waste & Abuse. This...other CCA departments related to review processes and results. Sr Associate, FWA Investigator Coder utilizes claim… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... internal (CSB) and external (customer) education on fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced… more
- Wells Fargo (Phoenix, AZ)
- …we invest in you. Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct ... in response to investigations + Act as a primary investigator on high profile or complex cases + Resolve...level technical skills to navigate various applications to identify internal fraud + Ability to manage complex… more
- Elevance Health (Indianapolis, IN)
- ** Senior Investigator ( Investigator Sr )** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… more
- TD Bank (Port St. Lucie, FL)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex ... of Business:** Financial Crime Risk Management **Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end… more
- Medical Mutual of Ohio (Rossford, OH)
- …ensure consistency with policy and procedures. . Performs other duties as assigned. ** Senior Financial Investigator ** Pursues criminal fraud and prevents ... in the health insurance industry. . Accredited Health Care Fraud Investigator preferred. . Health Care Anti-...percentages, fractions. . Knowledge of medical terminology and coding. ** Senior Financial Investigator ** . Bachelor's Degree in… more
- Wells Fargo (Charlotte, NC)
- …+ Possess advanced level technical skills to navigate various applications to identify internal fraud + Ability to manage complex data requiring the coordination ... **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices...**In this role, you will:** + Assist Manager and Senior Manager with projects or initiatives. + Lead complex… more
- Elevance Health (Miami, FL)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more