- Amazon (Arlington, VA)
- …eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within ... leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building...financial system. The chosen leader will take ownership of fraud investigations and has a proven track… more
- Amazon (Arlington, VA)
- …eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within ... leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building...financial system. The chosen leader will take ownership of fraud investigations and has a proven track… more
- ICW Group (Sacramento, CA)
- …combination of education and experience. **CERTIFICATES, LICENSES, REGISTRATIONS** Private Investigator 's License, fraud related certificates (CFE, CIFI) ... exists in order to protect company assets and deter insurance fraud . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Detects and investigates suspected fraudulent claims.… more
- Kohl's (Menomonee Falls, WI)
- …surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams + Work ... - 6:30am) About the Role As Remote Operations Center Investigator , you will be the primary contact for store...direct instructions Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations +… more
- Fallon Health (Worcester, MA)
- …is a plus, such as Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or other coding certifications or similar in the ... our Program Integrity efforts. + Oversee any external FWA vendor (s) and make enhancement to the tool, reporting and...Strong attention to detail with the ability to identify fraud , assess the impact, resolve investigations , mitigate… more
- City of New York (New York, NY)
- …a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement investigations relating to City agencies, ... individuals and entities that receive City funds. Within DOI's Vendor Integrity Unit, the BT-2 unit is conducting a...will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The… more
- HSBC (Buffalo, NY)
- …cases from Financial Crime Risk Operations, production orders, referrals from Fraud Operations, referrals from Affiliate Investigative Reporting Units, Global Exit ... activities, including research using bank systems, intranet, internet, and external vendor solutions as proper + Communicate effectively within the Financial Crime… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... to current or prospective customers through public records, open-source media, vendor systems or other research tools and reviewing customer's onboarding… more