- Fannie Mae (Reston, VA)
- …comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations ....into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation of… more
- SMBC (Phoenix, AZ)
- …Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of building ... a full- service digital bank from scratch. We're committed to doing...is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal… more
- Zelis (Boston, MA)
- …and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- Molina Healthcare (Louisville, KY)
- … Services , Member Services , Claims) to gather documentation pertinent to investigations . + Detects potential health care fraud , waste, and abuse through ... opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and… more
- Citizens (Johnston, RI)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... to identify fraud or suspicious activity. + Preferred Qualifications + Associate degree, preferred + 3+ years of Banking, Professional experience in analysis… more
- Allied Universal (Batavia, NY)
- …Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Allied Universal (Fargo, ND)
- …Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Capital One (Richmond, VA)
- Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE) **Are you looking for a challenging ... must be provided by Cable or Fiber Internet Service Providers (ISP) + Hotspots and satellite services...right to request proof of internet provider, speed and service package from the associate . Requirements are… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible ... for protecting the integrity of social services programs administered by the New York City Department...the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as… more
- Humana (Carson City, NV)
- …& Abuse Investigations required + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies ... in Virgina to enhance the program's transparency and accountability. The Senior Fraud and Waste Professional also conducts investigations into allegations of… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud ...Home/Office employees' ability to work effectively, the self-provided internet service of Home or Hybrid Home/Office employees must meet… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government… more
- ManpowerGroup (Collegeville, PA)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... services and risk management, is seeking an AML Fraud Analyst to join their team. As... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with… more
- Truist (Atlanta, GA)
- …Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or...hours as required by the function Preferred Qualifications: 10. Associate Degree 11. Experience in investigation , law… more
- City of New York (New York, NY)
- …about the work we do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service , Bureau of Examinations, performs ... to the New York State Division of Criminal Justice Services and the Fiscal Bureau of Investigation ...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate… more
- Synchrony (Costa Mesa, CA)
- Job Description: **Role Summary/Purpose:** The AVP of Account Management Transactional Fraud (AMTF) Special Implementations is a position reporting to the VP, ... Account Management Transactional Fraud (AMTF) Special Implementations. This is an individual contributor...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- New York State Civil Service (Albany, NY)
- …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade ... various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations ...law enforcement, or public safety experience; or a two-year associate degree or 60 college-level credits. Candidates should also… more
- Navy Exchange Services (NEX) (Jacksonville, FL)
- …that may be susceptible to loss such as inventory shrink, shoplifting, refund fraud , paperwork error, associate theft and receiving and purchase order errors. ... market equipment and vehicles, scheduling of adequate supply of products and services , maintaining operating records and reports, security of products, cash and… more
- Walmart (Belvidere, IL)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... to existing operational processes. + **Enhance Asset Protection** : Conduct investigations , recognize security breaches and thefts, implement and monitor access… more
- Walmart (Colton, CA)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... to existing operational processes. + **Enhance Asset Protection:** Conduct investigations , recognize security breaches and thefts, implement and monitor access… more
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