Cryptocurrency Fraud Investigator

About CignaCigna is a global health insurance company that advocates for better health through every stage of life.Job Summary:We are seeking a highly skilled Senior Fraud Investigator to join our Payment Integrity team in Americas. As a Senior Fraud Investigator, you will play a critical role in detecting and recovering fraudulent payments, creating...

Cigna Healthcare is an advocate for better health through every stage of life. As a Senior Fraud Investigator, you will be directly supporting our affordability commitment within Cigna International's business.Key ResponsibilitiesInvestigate potential instances of fraud, waste or abuse (FWA) across Cigna's International Markets books of business for claims...

Senior Fraud InvestigatorCigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the healthcare system, empowering them with the information and insight they need to make the best choices for improving their health and vitality.As a Senior Fraud Investigator within Payment...

Cigna Healthcare is a leading advocate for better health through every stage of life.We are seeking a highly skilled Senior Fraud Investigator to join our Payment Integrity Team. This role will play a critical part in supporting Cigna's affordability commitment within Cigna International's business.The ideal candidate will have a strong background in fraud...

Cigna is committed to helping our customers afford healthcare through effective cost containment strategies. As a Senior Fraud Investigator within our Payment Integrity Team, you will play a crucial role in detecting and recovering false claims payments, identifying opportunities for prevention, and collaborating with cross-functional teams to drive business...

Cigna Insurance Job OpportunityThe role of a Fraud Analyst within Cigna's Payment Integrity Team is pivotal in supporting the company's affordability commitment. This position involves directly contributing to detecting and recovering FWA payments, creating solutions to prevent claims overpayment, and future spend monitoring within a dedicated region...

Company OverviewCigna is a global health insurance company that values its employees and strives to help them grow professionally. We are committed to our affordability commitment within Cigna International's business.Job DescriptionAs a Fraud Analyst within the Payment Integrity Team, you will directly support Cigna's affordability commitment. Your role...

Dojo is a leading payments company that empowers businesses to thrive in the experience economy. As a Financial Crime Investigator, you will play a key role in protecting our customers from financial risk by monitoring transactions and identifying emerging threats.About the Company:We have over 15 years of experience in the payments industry.We serve over...

About BitfinexFounded in 2012, Bitfinex is a digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We're on a mission to create the most innovative cryptocurrencies exchange.Job Description: We're looking for a skilled Cryptocurrency Risk Analyst Specialist to join our team. The primary...

Are you a motivated and detail-oriented individual with a passion for financial threat investigation? We are seeking a skilled Financial Threat Investigator to join our Risk team in Madrid.This is an exciting opportunity to make a real impact at Dojo, working closely with internal stakeholders to manage and mitigate risk, and developing innovative...

Company OverviewN26, a leading fintech company in Europe, is seeking an experienced Anti-Financial Crime (AFC) investigator to join its AFC Operations Department. The ideal candidate will have a strong background in AFC and be passionate about shaping the industry by creating a culture of compliance.SalaryThe salary for this position is estimated to be...

Accelerate your career growth in a dynamic roleWe are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team at N26. This is an excellent opportunity for someone with experience in Anti-Financial Crime (AFC) to take on a leadership role and contribute to shaping the industry.About the opportunityWe are looking for a seasoned...

About the OpportunityWe are seeking a skilled Financial Crime Investigator to join our AFC Operations Department at N26. This role is critical in shaping the industry's compliance culture, ensuring trust with authorities, customers, and stakeholders.As a Financial Crime Investigator, you will be responsible for:Investigating financial crime alerts and...

Job Description:A career opportunity exists for a highly motivated and analytical individual to join our team as a Global Payment Risk Investigator.About the Role:We are seeking an experienced professional with a strong background in risk analysis, card transactions, and fraud detection. As a key member of our risk management team, you will be responsible...

About the OpportunityWe're seeking a diligent Anti-Financial Crime Operations Investigator to join our team at N26. This role is crucial in shaping our industry's compliance standards and ensuring a trustworthy environment for authorities, customers, and stakeholders.The ideal candidate will support all Anti-Financial Crime tasks, including AML, terrorism...

About the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...

About the RoleFraud Analysts are responsible for detecting and recovering False Claims payments, creating solutions to prevent claims overpayment and future spend monitoring within a dedicated region (Americas geography, dedicated to the GIH Book of Business).Key ResponsibilitiesInvestigate potential instances of fraud, waste or abuse (FWA) across Cigna's...

About N26, a pioneer in digital banking:Founded in Berlin, we've revolutionized the way people bank. Our commitment to innovation and customer-centricity has enabled us to eliminate physical branches, paperwork, and hidden fees. Today, our global platform serves millions of customers worldwide.We are seeking a seasoned Financial Crime Investigator to...

About Cigna HealthcareCigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the healthcare system, empowering them with the information and insight they need to make the best choices for improving their health and vitality.Estimated Salary Range: $85,000 - $110,000 per...

Fraud Analyst Job ProfileCompany OverviewCigna Healthcare is an advocate for better health through every stage of life. Our mission is to empower individuals with the information and insight they need to make informed decisions about their health.About the RoleWe are seeking a highly skilled Fraud Analyst to join our Payment Integrity Team in the Americas...