- Koniag Government Services (Washington, DC)
- Fraud Associate II Washington, DC, USA Req #315 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... paid time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II … more
- City of New York (New York, NY)
- …York City Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to… more
- City of New York (New York, NY)
- …State Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to… more
- City of New York (New York, NY)
- …monies when the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- City of New York (New York, NY)
- …a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who ... Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems… more
- Koniag Government Services (Washington, DC)
- Fraud Associate I Washington, DC, USA...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our Equal Employment ... 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of ... include suspicious activity investigations, reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and… more
- Geisinger (Danville, PA)
- …right to consider applicants for higher levels of this role to include Investigator II Fraud Waste and Abuse based on their skills, qualifications, and ... and research initiatives related to prevention and detection of Fraud , Waste and Abuse in all the Health Plan...a combination of related work experience and degree obtained ( Associate 's Degree = 2 years; Bachelor's Degree = 4… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, ... discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- M&T Bank (Clanton, AL)
- …GL accounts and DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts and escalate per procedures. ... to changes in process or accounting requirements with input from Operational Accountants II , III, IV or Manager. + Adhere to established policies, procedures and… more
- Bausch + Lomb (Lynchburg, VA)
- …High school Diploma or equivalent. + At least 6 months as a Distribution Associate , + Basic PC knowledge, working knowledge of MS Office, WMS experience and ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: Employee Benefits:… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 Date: Apr 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 849688 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number: 41001208 Salary:… more
- Louisville/Jefferson County MSD (Louisville, KY)
- Armed Security Guard I/ II -3rd Shift Full-Time (Main Office) Print (https://www.governmentjobs.com/careers/louisvillemsd/jobs/newprint/4922794) Apply Armed ... Security Guard I/ II -3rd Shift Full-Time (Main Office) Salary $51,459.20 -...practices and procedures; knowledge of investigative practices such as fraud , theft, accidents and incidents; skill in surveillance monitoring;… more
- Truist (Orlando, FL)
- …account opening, pulling & working reports, processing payments, assisting in fraud resolution, general research, wire processing, general maintenance, etc. Assist ... applications, such as Microsoft Office software products, etc. **Preferred Qualifications:** Associate 's degree in related field Possess working product knowledge of… more
- BASF (Geismar, LA)
- **Now hiring! Control Systems Technician II ** Now hiring! Controls System Technician II **Geismar, LA** We are looking for a Controls System Technician to join ... expertise and IT expertise. **As a Control Systems Technician II , you will** + Provide expert level support for...you ** + Degree in computer science or an associate degree and a minimum of 2 years of… more
- State of Colorado (Denver, CO)
- Correctional Youth Security Officer II - Gilliam Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4879299) Apply ... Correctional Youth Security Officer II - Gilliam Youth Service Center Salary $2,276.31 - $3,186.46 Biweekly Location Denver, CO Job Type Full Time Job Number IKA… more
- LA Care Health Plan (Los Angeles, CA)
- Utilization Management Nurse Specialist RN II Job Category: Clinical Department: Utilization Management Location: Los Angeles, CA, US, 90017 Position Type: Full Time ... that purpose. Job Summary The Utilization Management Nurse Specialist RN II facilitates, coordinates, and approves medically necessary referrals that meet… more
- LG Energy Solution (Holland, MI)
- Job Title: Accountant II (Treasury Accountant) Company: LG Energy Solution Michigan, Inc. Location: Holland, MI Summary: LG Energy Solution Michigan has an immediate ... and exciting need for a treasury accounting associate at our manufacturing facility located in Holland, MI....banking details + Ensure compliance with internal controls and fraud prevention policies + Bank Reconciliation + Perform daily,… more
- Zoological Society of San Diego (San Diego County, CA)
- …all life thrives. HOW YOU WILL IMPACT OUR MISSION The Application Administrator II is responsible for daily operations, updates, and documentation of the ticketing ... + HS Diploma High School Diploma Required Or + Associate 's Degree Some college or Degree in related field...you feel that you have been the victim of fraud , please contact your financial institution(s) immediately. Be an… more