- Koniag Government Services (Washington, DC)
- …experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II performs data analysis in support of the ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… 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 ... account activity to assess the level of risk and make decision in accordance with...from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types.… more
- Koniag Government Services (Washington, DC)
- …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... and electronic file libraries + Assist in training other Fraud Associate Level I's and...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our… 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
- Bausch + Lomb (Lynchburg, VA)
- …and order inventory when shelves are emptied. + Retrieve supplies from upper level rack locations for distribution associates when needed. + Assist with special ... High school Diploma or equivalent. + At least 6 months as a Distribution Associate , + Basic PC knowledge, working knowledge of MS Office, WMS experience and… 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)
- …project configuration, hardware expertise and IT expertise. **As a Control Systems Technician II , you will** + Provide expert level support for all control ... **Now hiring! Control Systems Technician II ** Now hiring! Controls System Technician II...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
- MAPFRE Insurance (Webster, MA)
- Commercial Lines Underwritter II Date: Apr 16, 2025 Location: Webster, MA, US Company: MAPFRE **Job Summary** MAPFRE Insurance is looking to add an energetic ... for staff regarding CAR rules and identification of red flags associated with fraud and means to validate eligibility + Develop and maintain strong internal… more
- Truist (Atlanta, GA)
- …action on, referral opportunities using internal resources and data. Maintain expert- level working knowledge and awareness of products and services. Partner with ... Real Estate loans, pulling & working reports, processing payments, assisting in fraud resolution, general research, general maintenance, etc. 6. Assist bankers with… more
- Boehringer Ingelheim (Ridgefield, CT)
- **Description** Associate Director, Principal Clinical Data Engineer at Boehringer Ingelheim Pharmaceuticals, Inc. in Ridgefield, CT (Telecommuting permitted: work ... contact partner in (i) data collection/curation, data review, data delivery, ( ii ) data standardization or (iii) process definition, testing and training. Translate… more
- MUFG (Tempe, AZ)
- …models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide model validation and ... monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… 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....superiors and subordinates. - Participate and represent Division at high- level meetings. Keep the division apprised of any updates… more
- Veterans Affairs, Veterans Health Administration (White City, OR)
- …the GS-0675 series in VHA must have either (1), (2), or (3) below: (1) Apprentice/ Associate Level Certification through AHIMA or AAPC. (2) Mastery Level ... Code selection is based upon strict compliance with regulatory fraud and abuse guidelines and VA specific guidance for...links the appropriate diagnosis to the procedure and/or determines level of E/M service provided. Understands the CPT coding… more
- City of New York (New York, NY)
- …days a year. The Department of Homeless Services (DHS) is seeking to recruit one (1) Fraud Investigator, Level II to function as a Family Worker who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATER CIVIL SERVICE TITLE. The Department of...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- …standards. The Bureau of Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level . BEV contributes to the integrity of ... BEV is recruiting for one (1) Administrative Investigator NM II , to function as a North Regional Director, who...evaluate on-going special projects designed to detect and deter fraud and prevent homelessness in the Family Assistance and… more
- Veterans Affairs, Veterans Health Administration (Richmond, VA)
- …the GS-0675 series in VHA must have either (1), (2), or (3) below: Apprentice/ Associate Level Certification through AHIMA or AAPC. Mastery Level ... Code selection is based upon strict compliance with regulatory fraud and abuse guidelines and VA specific guidance for...Rehab, Medical specialties). References: See VA Handbook 5005, Part II , Appendix G57 The full performance level … more
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