Senior Field Investigator, Corporate Security & Fraud
Regions Bank
Regions Bank is looking for a Senior Corporate Security Field Investigator to lead investigations into fraud, theft, and criminal activities affecting the bank and its customers. Candidates should possess a Bachelor’s degree along with significant law enforcement experience in Financial Crimes. This role requires travel and offers a comprehensive benefits package including 401K, medical, and life insurance. Join Regions to help ensure safety and security for associates and clients alike. #J-18808-Ljbffr
$46.99k - $122.4k
CVS Health, located in Town of Florida, New York, is seeking a Fraud Investigator with experience in healthcare fraud and abuse investigations. The role involves handling complex cases, conducting investigations, and documenting findings efficiently. The ideal candidate...SeniorFraudFull time- ...Hispanic Alliance for Career Enhancement seeks a Sr. Analyst for Fraud, Waste, and Abuse (FWA) detection and investigation. The role involves analytical review of claims data, referencing regulatory agencies, and collaboration across departments to prevent misconduct....SeniorFraud
- J T Becker & Co Inc is looking for skilled Field Investigators in New York to provide expert investigative services on an as-needed basis. This... ...flexible hours to investigate insurance claims, including fraud and liability. The ideal candidate will conduct diverse investigations...FraudFlexible hours
- J T Becker & Co Inc is looking for skilled Field Investigators to join our team in the Town of Florida. This role is ideal for licensed investigators... ...services for various insurance claims including fraud and liability. Candidates should be detail-oriented, capable...FraudFlexible hours
- J T Becker & Co Inc is seeking skilled Field Investigators to join their team in New York. This position... ...claims investigations, including fraud and liability cases. The ideal candidate... ..., such as video surveillance and securing recorded statements. A valid driver's license...FraudFlexible hours
$87.7k - $157.8k
...Centene Corporation is seeking a qualified candidate to manage strategic fraud, waste, and abuse activities in New York. Responsibilities include monitoring billing... ...integrity and leading a team for pre-payment investigations. Ideal candidates should possess a bachelor’s...SeniorFraudRemote work- ...Company is seeking skilled and experienced Field Investigators to join our team on an "as needed"... ...including workers' compensation, suspected fraud, liability and aimed at mitigating... ...established investigative techniques to secure covert video footage Conduct investigations...FraudFlexible hours
$121.4k - $173.3k
...Green Dot Corporation is seeking a Senior Software Engineer based in Los Angeles, CA, to join the Risk Team. This role involves architecting backend services supporting fraud detection and compliance workflows while collaborating across functions. The ideal candidate...SeniorFraud$77.5k - $176k
...Florida, NY. In this role, you will work on advanced technology solutions, focusing on data organization for critical missions like fraud detection and cancer research. To qualify, you should have over 11 years of experience in data architecture, cloud platforms, and technical...SeniorFraud$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's... .... Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best course...SeniorFraudHourly payFull timeTemporary workLocal area$53.5k - $86.4k
...National General is a part of The Allstate Corporation, offering a range of insurance products... .... Job Description Responsible for investigating and confirming the facts of loss for the... ...service skills Determines subrogation or fraud potential and how to handle for the...SeniorFraudRemote workWork from home- ...skilled, motivated, and strategic Senior Manager of Payments Analytics... ...cross‑functionally with Risk, Fraud, Compliance, Product, and... ...Risk teams to support payment security and operational integrity. Assist... ..., risk management, or related fields, preferably within the iGaming...SeniorFraud
- ...future team member for the role of Senior Associate, Compliance & Control to... ...financing, market manipulation, and fraud Perform Level 2 investigative reviews involving escalated transaction... ...assets, correspondent banking, securities (broker-dealer), institutional custody...SeniorFraudWork experience placement
- ...Conflicts of Interest, Fraud, Corruption, Discrimination... ...The Supply Chain Senior Officer – Transportation... ...alignment between logistics, security, and program teams.... ..., and stock records. Investigate discrepancies and implement... ..., or related field. Minimum 5–7 years of experience...SeniorFraudWork at officeLocal areaShift work
- ...change within pharmacy services. Summary The Senior Counsel reports to the SVP, General... ...other federal and state laws, including fraud and abuse laws, affecting health care, particularly... ...in the development and documentation of corporate policies, procedures and programs....SeniorFraudWork at officeLocal area
- ...hours per week Job Category: Security Requisition Number: LOSSP0022... ...Identify and prevent theft, fraud, and policy violations. Conduct... ...required. Perform internal investigations related to theft, safety violations... ..., security, or related field preferred. Strong observational...FraudFull timeNight shiftWeekend workAfternoon shift
$121.4k - $173.3k
...currently reside in Los Angeles, CA. Job Summary Green Dot Corporation is seeking a Senior Software Engineer to join the Risk Team, focusing on building scalable, secure, and resilient systems that support fraud detection, risk scoring, and compliance automation. Key...SeniorFraud- ...today and tomorrow. Position Summary As a Senior Product Owner, Enterprise AI Platform ,... ...engineering, quality engineering, or a related field. 4+ years of experience as a Product... ...ascensus.com/#Benefits Be aware of employment fraud. All email communications from Ascensus...SeniorFraud
- ...Description Summary**The Senior Manager, Payments... ..., including investigations, inquiry management, and fraud controls, while supporting... ..., or a related field* Experience... ...**Certifications**Securities Industry Essentials... ...helping individuals, corporations and institutions...SeniorFraudWork experience placement
- ...advancement of eye health in the future. Objectives / Purpose of Job The Senior Manager is a member of the Pharma and Lens Care Solutions... ...platforms. To learn more please read Bausch + Lomb's Job Offer Fraud Statement. Our Benefit Programs:Employee Benefits: Bausch + Lomb...SeniorFraudFor contractorsWork visaFlexible hours
- ...is seeking a bilingual (English/Spanish) Senior Account Manager to join the Florida team.... ...changes, exclusions, and needs. Negotiate and secure quotes with Underwriters. Maintain... ...California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about...SeniorFraudImmediate start
$45k - $60k
Overview The Senior Business Services Coordinator role... ...and resources to investigate service issues, conduct... ...Responsible for protecting, securing, and proper handling of... ...Business or a related field, or equivalent combination... ...Be aware of employment fraud. All email...SeniorFraudWork experience placementWork at officeRemote work- Fraud Investigator II - Accounting & Finance, Vaco Overview We are... ...II to join our Corporate Fraud Investigations and Security team. In this role, you... ...Criminal Justice, or related field. Minimum 3 years of experience... .... Job Details Seniority level: Mid-Senior level...FraudFull time
- ISG is hiring part-time Surveillance Investigators in Fort Pierce, FL. Candidates must possess strong communication and problem-solving skills... ...and auto insurance are required. Join ISG to be a part of a dedicated team committed to anti-fraud solutions. #J-18808-Ljbffr ISGFraudPart timeFlexible hoursEarly shift
- Centene Corporation is seeking a detail-oriented individual to investigate allegations of healthcare fraud and abuse. This role involves conducting investigations, documenting activities... ...have a bachelor’s degree in a relevant field and at least a year of experience in...FraudFlexible hours
- ...A leading security firm is seeking a Lead Security Officer in Town of Florida, NY, to ensure a safe environment at Raymond James. The... ...Candidates should have at least 5 years in law enforcement or a related field, along with valid credentials and the capability to manage...Senior
- Nerdleveltech is looking for a Bilingual Spanish Junior Healthcare Fraud Investigator based in New York. This role is ideal for recent graduates with a Bachelor's degree in Criminal Justice. You will support Cigna’s Special Investigations Unit and engage in audits/investigations...FraudRemote job
$56.2k - $101k
Centene Management Company LLC is looking for a skilled investigator to focus on potential healthcare fraud and abuse activities. The candidate will analyze... ...agencies. A Bachelor's degree in Business or related fields is required, along with at least 1 year of related...FraudRemote jobFlexible hours$120.02k - $125.01k
...infrastructure systems? In this senior leadership role, you... ...performance, and investigating and resolving issues... ...assessments of fraud awareness, prevention,... ...or a closely related field AND eight (8) or more... ...Documents.)2. U.S. Social Security Card (signed, physical...SeniorFraudFull timeTemporary workWork at officeLocal areaRelocationMonday to FridayFlexible hours- ...Vehicles (FLHSMV) provides highway safety and security through excellence in service, education, and enforcement... ...incumbent is authorized to conduct detailed investigations into suspected motor vehicle and driver’s license fraud. This work includes: investigating potential...FraudWork at officeMonday to Friday
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