- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, Charleston ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team in… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- ** Fraud Associate Level I** **Category:** Administration **Main location:** United States, Minnesota, Minneapolis **Position ID:** J0224-1741 **Employment ... Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the ...a continuing basis * Ability to provide basic customer service skills * Ability to operate desktop and industrial… more
- SMBC (Jersey City, NJ)
- …and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance, auditing, or another regulatory field. 2. ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
- M&T Bank (Millsboro, DE)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... scheduling. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center… more
- Molina Healthcare (Omaha, NE)
- … 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
- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include… more
- New York State Civil Service (New York, NY)
- …General, Office of the Title Associate Attorney: Lead Complex Civil Fraud Investigations (3674) Occupational Category Legal Salary Grade NS Bargaining Unit ... Unit's New York City office. The selected attorneys will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect ... and deter Public Assistance fraud and misuse by conducting investigations of...internally generated projects. BFI/RID is recruiting for (3) three Associate Fraud Investigators II to function as… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP No Agency Attorney General, Office of the Title Associate Attorney: Investigate/Prosecute Medicaid Fraud (3671) Occupational Category Legal Salary Grade ... that must include criminal practice experience and preferably includes the investigation and prosecution of financial crimes; * Prior experience drafting and… more
- Capital One (Richmond, VA)
- …suspicious activity investigations , reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and ... + At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +...right to request proof of internet provider, speed and service package from the associate + Requirements… more
- Umpqua Bank (Tigard, OR)
- …lines of the bank to prevent and reduce operational losses. + Conducts investigations to identify internal fraud , customer account fraud transactions, ... the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It's an especially... analysis and findings. + Analyzes customer accounts during investigations for fraud . + Interacts with senior… more
- EverBank (Charlotte, NC)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Independent Health (Buffalo, NY)
- …potential Fraud and gathering the documentation needed to conduct an investigation in accordance with Independent Health's Fraud Prevention Plan + Identify ... first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- fraud … more
- Marriott (Bethesda, MD)
- …and information of groups, companies or persons that are targeting the company. C. Fraud Investigations : Assist Sr. Managers of Investigations with requests ... operations/management experience strongly preferred. 8. Knowledge of all Internal Investigations services . **Specific Candidate Attributes** 1. Effective time… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full Time ... **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess excellent… more
- UMB Bank (Kansas City, MO)
- …to mitigate the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first-party ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, specialized… more
- TEKsystems (Livermore, CA)
- …financial services company required; two years of work experience in a fraud investigation or audit capacity preferred. + Excellent written and verbal ... Fraud Specialist you will be responsible for enterprise-level fraud risk management including detection, analysis, investigation ,...we maintain a high level of quality in the services we provide to our customers. Additional Skills &… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana Healthy Horizons in Oklahoma is seeking a Fraud and Waste Professional 2 who conducts investigations of allegations of ... begin your future with a Fortune 40 Company! The Fraud and Waste Professional 2: + Coordinates investigation...**Required Qualifications** + **Must reside in Oklahoma** + Healthcare fraud , waste, and abuse investigations experience +… more
- Walmart (Bethlehem, PA)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... with specific types of tools used for theft prevention. Conducts investigations . Recognizes and investigates security breaches, thefts, shortages (loss), and… more
- Bank of America (Fort Worth, TX)
- …skills **Desired Qualifications:** * Prior experience in a Fraud or Non- Fraud Claims back office investigations or Call Center role * Experience ... Senior Claims Analyst (Digital - Check Fraud Scam) Fort Worth, Texas **Job Description:** At...claims using multiple systems and tools; resolve differences; answer service requests and inquiries received from various channels. May… more
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