- CAPPS (Austin, TX)
- …officer TCOLE certification Knowledge of TCOLE training requirements and healthcare fraud investigation training needs Knowledge of Microsoft Office products ... is seeking a Sergeant whose work will involve criminal investigations of Medicaid provider fraud and nursing...this position should be prepared to pass a background investigation . Applicants will also be subject to a motor… more
- Manhattan District Attorney (New York, NY)
- Job Description Division/Unit: Worker Protection Unit Civil Service Title: Community Associate Position Title: Community Outreach Coordinator Salary Range: ... Coordinator for the Rackets Bureau's Worker Protection Unit (WPU) and Construction Fraud Task Force. The WPU investigates wage theft, workplace injuries, safety… more
- Wells Fargo (St. Petersburg, FL)
- …Wells Fargo employees & hiring managers. About these roles: Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the ... relationships through proactive outreach as well as proposing appropriate products, services , and digital solutions to help customers succeed financially Assist… more
- Frasco, Inc. (Long Island City, NY)
- …your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training ... been in business for 60 years as a family-owned full- service investigation company with hundreds of investigators...required for iMac Preferred Experience: High school diploma or associate 's degree in criminal justice or related field Military… more
- CoventBridge Group (Los Angeles, CA)
- …Us: CoventBridge Group is the global leader in full- service investigations providing: Surveillance, SIU and Compliance, Claims Investigation , Counter- ... Group as it continues its expansion into all areas of investigations , allowing continual growth for its employees. Responsibilities/ Requirements Responsibilities:… more
- Polk County Local Government, NC (Columbus, NC)
- …Experience Graduation from an accredited associate degree program in Human Services Technology, Social Services Associate , Paralegal Technology, Business ... Job Number: 202300168 Department: HHSA Division: HHSA - Business Services Opening Date: 05/07/2025 Closing Date: 7/31/2025 11:59 PM...pulled at random for review. Will be involved in fraud cases to the extent necessary to compile the… more
- Marshall Dennehey (New York, NY)
- …(1) to five (5) years of litigation experience to join a busy national Insurance Fraud /Special Investigation practice to join our New York, New York team. This ... defense law firm with over sixty years of continued service to our corporate, insurance, and individual clients, is...at this firm. The candidate's cases will range from fraud /special investigations (medical provider fraud ,… more
- Group O (Fort Worth, TX)
- Loss Prevention Associate Department: Loss Prevention Employment Type: Full Time Location: Fort Worth 2101 Reporting To: Trina Diaz Compensation: $17.00 / hour ... Description Group O is seeking a Loss Prevention Associate to help protect the physical assets of our company and its clients. As a Loss Prevention Associate ,… more
- Acosta (Washington, DC)
- …and conduct investigations with HR as needed Quickly resolve any fraud issues communicated by Security; may involve working with Security or Finance teams ... first" environment. The Assistant Manager will have specific responsibilities in associate management in the retail space, to include hiring, development, coaching,… more
- Clagam Global Solutions LLC (Los Angeles, CA)
- …regulatory and compliance advice on California health care law, focusing on fraud and abuse issues, reimbursement disputes, investigations , and business ... About the job Healthcare Associate or Counsel Location: Los Angeles, CA Industry: Legal Services Job Overview: We are seeking an experienced attorney to join our… more
- M&T Bank (Bridgeport, CT)
- …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 (St. Petersburg, FL)
- … 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
- First Horizon Bank (Memphis, TN)
- …the organization's talent and reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by ... and resolution frameworks. + Lead a high-performing team of associate relations professionals, fostering capability-building and a service mindset.… more
- CNO Financial Group (Carmel, IN)
- …for research and analysis. **What you'll need:** + Associate 's Degree in Fraud Risk, Insurance, Financial Services , or four years of relevant work ... **CNO Financial Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud , Waste,...Eight years of relevant work experience. + Health Care Anti- Fraud Associate (HCAFA) Designation. CNO embraces flexibility… more
- Allied Universal (Malden, MA)
- 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
- Kemper (Lake Mary, FL)
- …Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud ... healthy work-life balance can be highly motivating and productive. Kemper's products and services are making a real difference to our customers, who have unique and… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) ... various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… 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...General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as… more
- Allied Universal (Billings, MT)
- 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
