fraud investigator Jobs

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Senior Fraud Investigator

Republic Bank - New York, NY

Objective: Responsible for investigating both internal & external financial crimes committed against Republic Bank. Continuously works to understand and mitigate losses to ensure the highest levels of loss avoidance and reduction. Monitors and manages a variety of reports and escalates issues as warranted to management. Act independently and is a primary liaison for the department intern...

Fraud Investigator – Elavon

U.S. Bank - Knoxville, TN

About Elavon ( ) Elavon is wholly owned by U.S. Bank, the fifth-largest bank in the United States, and provides end-to-end payment processing solutions and services to more than 1.3 million customers in the United States, Europe, Canada, Mexico and Puerto Rico. As the leading provider for airlines and a top five provider in hospitality, healthcare, retail, and public sector/...

Senior Fraud Investigator

ETRADE - Alpharetta, GA

SUMMARY This position reports directly to the Senior Manager/Manager, AML Investigations. The AML Investigator researches, investigates and reports on incidents of fraud, loss, theft and employee misconduct. Additional duties include conducting both internal and external investigations, due diligence and background investigations and recovering or placing a claim on as...

Analyst, Special Investigation Unit

Molina Healthcare - Midvale, UT

Job Description Job Summary Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and regulations, which will protect the Business from liability of fraudulent or abusive practices. Ensures that the Business understands and complies with applicable laws and regulations pertaining to the Health Care...

Sr. Financial Investigator

Medical Mutual - Cleveland, OH

Responsibilities Pursues criminal fraud and prevents future fraudulent payments. Investigates allegations of unlawful activity directed at corporate assets and continually maintains surveillance and investigative activities (external and internal) of the Company's claims payment operations to providers of service, subscribers and employees. Examines claims information and identi...

SIU Investigator

L.A. Care Health Plan - Los Angeles, CA

Established in 1997, L.A. Care Health Plan is an independent public agency created by the state of California to provide health coverage to low-income Los Angeles County residents. We are the nation's largest publicly operated health plan. Serving more than 2 million members in five health plans, we make sure our members get the right care at the right place at the right time. Missi...