Fraud Investigator - Richmond, VA

The Fraud Investigator is responsible for investigating, documenting, and/or approving the investigation and documentation of Fraud related alerts, cases, suspicious activity reports (SARs), and any other reports and/or referrals that could lead to such investigation. · ...

The Fraud Investigator is responsible for investigating, documenting, and/or approving the investigation and documentation of Fraud related alerts. · ...

Sentara Health Plan is currently hiring an Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) Remote. · Responsible for contributing to in-depth investigations for suspected fraud or abuse with respect to provider, pharmacy, employer, member, and broker int ...

Sentara Health Plan is currently hiring a Senior Fraud and Abuse Investigator- Remote. Responsible for contributing to in-depth investigations for suspected fraud or abuse with respect to provider, · pharmacy, employer, member, · and broker interactions involving the full range o ...

We are seeking a meticulous and experienced SIU Investigator to join our team. This role involves conducting comprehensive investigations into potential fraud and misconduct. · ...

We currently have opportunities for experienced SIU investigators that would like to join our team of professionals in our efforts to deter and combat insurance fraud. This work from home position requires travel within the designated city and state. · ...

· We currently have opportunities for experienced, self-determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work from home, part-time and full-time hour ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes and works closely with AML Process Managers. Additional responsibilities include operational management, training and policy/procedure impact. · Supervise daily workflow and operational metrics of AML Ope ...

The AML Supervisor supervises various AML processes which might include suspicious activity investigations closing reviews or other AML processes The associate will work closely with AML Process Managers to perform other critical functions The associate is also responsible for pl ...

We are seeking a Business Analyst - Fraud Strategy to deliver high-impact analysis and insights that drive informed decision-making and enable profitable portfolio growth. · Koalafi is a fintech company that provides flexible lease-to-own financing to non-prime consumers, allowin ...

The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes which includes suspicious activity investigations or other AML processes. · Build and maintain awareness of the broader context and implications of various types of risk affecting business. · Rev ...

Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud. · Conduct covert field surveillance via both stationary and mobile surveillance. · Obtain professional quality video and photographic documentation of subjects. · ...

We are currently seeking talented and experienced Private Investigators to join our growing team. · This role involves ethical and professional investigative work on Workers' Compensation and Liability claims, · primarily through surveillance and factual data collection.Conduct s ...

The AML Sr. Investigator I performs a key risk management role to ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. · ...

+The Anti-Money Laundering Investigator II role at Capital One involves performing screening research against various lists including financial crime enforcement network , negative news political exposed person etc. The investigator will manage list screening case work in a timel ...

The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business which might include suspicious activity investigations reporting enhanced due diligence or other AML processes. · Review system generated alerts to assess presence ...

· Full-time · Description · Job Title: Surveillance Investigator · Job Location: Richmond/VA · Job Type: Full-Time, Billable Hours, Non-exempt   · Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Fr ...

The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes including suspicious activity investigations currency transaction reporting global sanctions screening enhanced due diligence or other AML processes. · Operational Management & Training: Supervis ...

The Anti-Money Laundering (AML) Senior Supervisor supervises various AML processes and works closely with AML Process Managers. The associate is responsible for planning and conducting processes related to anti-money laundering and global sanction activities. · ...

We are expanding our Office of Corporate Investigations (OCI) team to attract innovative, collaborative, and highly skilled talent that will uphold and ensure integrity and ethical conduct are the foundation of our company's culture. · ...