- 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
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Identification Verification CEA II ** $16.75 HR Onsite (San Antonio, TX) **Great ... Benefits and Paid Training!** **Summary:** As a ** Fraud Identification Verification CEA II , ** you...complicated topics clearly and concisely. + Provide a high level of professional and courteous service using empathy when… more
- Parsons Corporation (San Antonio, TX)
- …We've got what you're looking for. **Job Description:** Parsons is seeking a **Research Associate II ** to support Naval Medical Research Unit - San Antonio ... of DoD personnel engaged in routine and expeditionary operations. The Research Associate II will be responsible for supporting laboratory-based research by… more
- Ventura County (Ventura, CA)
- …the corresponding amount of professional experience. No experience is required at the Attorney I level . The Attorney II level requires a minimum of two (2) ... 3.5%, or 5% based on the completion of an Associate , Bachelor's, or graduate degree (if educational attainments are...been licensed by the California Bar Association. The Attorney II level requires a minimum of two… more
- Capital One (Chicago, IL)
- …Investigator II - List Screening Operations **Job Title:** AML Investigator II - List Screening Operations **Job Level :** Principal Coordinator **Summary** : ... experience **Preferred Qualifications:** - Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security, or Finance - Certified Anti-Money Laundering… more
- NJM Insurance (Trenton, NJ)
- …of medical terminology and WC regulations for PA, CT, MD and/or DE claims. + Level II - 3-5 years' experience as a Workers' Comp Claim Representative, or ... and accurate benefits + Evaluate the claim for potential fraud indicators and escalates the file to SIU, as...is $57,286.45+ annually based on experience and credentials + Level II starting rate is $65,890.50+ annually… 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
- Umpqua Bank (Portland, OR)
- Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Portland, Oregon **Description** **About Us:** ... at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and… more
- UMB Bank (Kansas City, MO)
- …set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst II , you will be dedicated to our Mutual Funds division and responsible for identifying and ... institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you know: . ComplyAdvantage… more
- The Toro Company (Bloomington, MN)
- Customer Service Associate , Parts Orders - The Toro Company Who...Minimum of 2 years of customer service experience. + Level II : Minimum of 3 years customer ... accounts. Typical office environment as it pertains to lighting, temperature, and noise level when in administrative / operations offices. + Dexterity of hands and… 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
- City of New York (New York, NY)
- …described in "1" above. SPECIAL NOTES: To be eligible for placement in Assignment Level II , individuals must have, after meeting the minimum requirements, either ... must have, after meeting the minimum requirements, either one year served at Assignment Level II or two additional years of the experience described in "1"… more
- City of New York (New York, NY)
- …a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family Worker who will: ... MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR. The Department of Homeless Services (DHS) comprises...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)
- …365 days a year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR 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
- City of New York (New York, NY)
- …days a year. The Department of Homeless Services (DHS) is seeking to recruit two (2) Fraud Investigators, Level - II to function as Family Workers who will; - ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The New York...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …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...Disclosure Report: Not required References: VA Handbook 5005, Part II , Appendix G57The full performance level of… more
- Commerce Bank (St. Louis, MO)
- …of the compensation range for some roles. This compensation range is for the Customer Care Associate I, II or Senior level job and contemplates a wide range ... ensure our customers and the bank are protected from fraud attempts and take additional steps to mitigate risk...of call center and/or financial service preferred **Customer Care Associate level will be determined based upon… more
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