- Allied Universal (Stockbridge, GA)
- …professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law ... an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant… more
- Allied Universal (Butte, MT)
- …professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law ... investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in… more
- MyFlorida (Tallahassee, FL)
- …Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics ... is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program...income tax for residents of Florida; * State Group Insurance coverage options (must meet eligibility requirements), including health,… more
- Sedgwick (Fort Worth, TX)
- …accredited college or university preferred. Fraud Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud ... others; to strategically partner with law enforcement, departments of insurance , legal counsel and internal stakeholders for fraud... insurance , legal counsel and internal stakeholders for fraud matters, to be responsible for the day to… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Ingham & Jackson Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4906105) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Ingham...state agencies through our fiscal, IT, and HR systems. Insurance Benefits:The State of Michigan offers health, mental health,… more
- MyFlorida (Tampa, FL)
- CYBER FRAUD INVESTIGATOR - 41000172 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: CYBER FRAUD INVESTIGATOR - 41000172 Pay Plan: Career...and one Personal Holiday each year. + State Group Insurance coverage options, including health, life, dental, vision, and… more
- USAA (San Antonio, TX)
- …enforcement, and other related agencies, as appropriate. + Submits Department of Insurance fraud reports in compliance with established regulatory guidelines and ... law enforcement, and other agencies as appropriate. As a Mid-Level Life SIU Investigator for **Medicare Supplement Fraud , Waste, and Abuse** you will support… more
- System One (Ashburn, VA)
- Job Title: Fraud Investigator Location: Onsite in Pensacola, FL or Vienna, VA with option to work remote 1x/week. Pay Rate: Open to Both C2C and W2 options ... a bank or financial institution. Description + To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. +… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time remote, ... including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of...experience and location Benefits: . Medical, Dental and Vision Insurance - START DAY ONE! . Life and Disability… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Ally Invest Fraud Investigator works with the various teams within operations to ... investigate and deter fraud against Ally Invest. This role requires the ability...* Supporting your Health & Well-being: flexible health and insurance options including dental and vision, pre-tax Health Savings… more
- Humana (Frankfort, KY)
- …a part of our caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive ... practices. The Fraud and Waste Professional 2 work assignments are varied...parental and caregiver leave), short-term and long-term disability, life insurance and many other opportunities. Application Deadline: 05-27-2025 **About… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004171 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 847088 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004171 Pay Plan: Career Service Position Number:… more
- The Hartford (Los Angeles, CA)
- …effectively in writing and in discussions with Claim and SIU personnel. + The Investigator will also be responsible for understanding fraud trends within their ... SIU Investigator CA - CF08AN We're determined to make...understanding of investigative techniques and the laws pertaining to insurance claims and mandated fraud reporting as… more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001043 1 Date: May 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001043 1 Pay Plan: Career Service...the Office of the Attorney General within the Medicaid Fraud Control Unit in Fort Lauderdale, Florida. This position… more
- MyFlorida (Miami, FL)
- …division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + ... FINANCIAL CRIME INVESTIGATOR I - 43061934 Date: May 22, 2025...EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division… more
- Travelers Insurance Company (St. Paul, MN)
- …to obtain assistance in conducting investigations. + Identifies cases for potential insurance fraud prosecution and submits questionable claims to the National ... + Excels at working independently, while making decisions to successfully pursue insurance fraud through establishing significant facts while preserving material… more
- MyFlorida (Miami, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal ... LAW ENFORCEMENT INVESTIGATOR II - 43001156 Date: May 20, 2025...wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation … more
- MyFlorida (West Palm Beach, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: WEST PALM BEACH COUNTY: PALM ... LAW ENFORCEMENT INVESTIGATOR II - 43001610 Date: May 17, 2025...wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation … more
- Eastern Bank (Lynn, MA)
- …typing, programming languages, etc., required to perform the job.) + Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) professional ... Management Division and reports to the VP Security Manager. AVP, Security Investigator III is responsible for the initiation, investigation and resolution of diverse… more