- Conduent (San Antonio, TX)
- …and be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **$19.50 per hour** As a ** ... Fraud Investigation Services Associate III,** you will be...III, you will be responsible for: + Conducting thorough investigations into suspected fraudulent activities by analyzing financial records,… more
- City of New York (New York, NY)
- …surveillance; interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. ... independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and… more
- M&T Bank (Amherst, NY)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
- DoorDash (Tempe, AZ)
- …team. They possess proficiency in various processes and extensive knowledge of fraud behaviors. Responsibilities entail conducting in-depth investigations into ... and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst works closely with our… more
- Fannie Mae (Washington, DC)
- …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
- Zurich NA (Overland Park, KS)
- Bachelor Apprenticeship Program - Claims Fraud Investigation - Schaumburg (January 2026) 126569 Have you completed two or more years of college and are looking ... (IASIU) meetings to stay informed on the latest trends and best practices in fraud detection. Basic Qualifications: + Associate Degree in Business or rising… more
- Molina Healthcare (Lexington, KY)
- …opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and ... FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud … 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 ... Open to sitting on site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for protecting… more
- Molina Healthcare (Covington, KY)
- …+ 7-9 years + Preferred License, Certification, Association + Health Care Anti- Fraud Associate (HCAFA) designation To all current Molina employees: If ... accountability for compliance by overseeing, follow-up and resolution of investigations . **KNOWLEDGE/SKILLS/ABILITIES** + Provides oversight and review of the SIU… more
- Allied Universal (Palm Coast, FL)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Allied Universal (Fargo, ND)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… 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 ... the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as...investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... week, 365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will:… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …Data Science Fraud Manager and assists in the development of investigation targets, proposes new methods of data analytics and healthcare informatics to discover ... provider/member activity and develop cases to refer to the Investigations or prepayment team. This position reports directly to...and fraud scores. + Independently generate potential fraud leads for investigation or referral to… more
- Stockman Bank of Montana (Billings, MT)
- …1-3 years of experience in banking, digital banking operations, information security or fraud investigations . . Familiarity with fraud case management ... activity reports and alerts, conducts research to determine potential fraud , and initiates case investigations when anomalies.... Monitor online, mobile, and remote deposit channels for fraud indicators. Investigation & Case Management .… more
- Columbia Bank (Tigard, OR)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Hills Bank (Hills, IA)
- …to fraud claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of the status and progression of ... assigned fraud investigations . + Decision items based on...of other bank activities. EDUCATION AND SPECIAL REQUIREMENTS + Associate 's degree (AA) from a community college or technical… more
- Elevance Health (Richmond, VA)
- …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... and risk avoidance based on the outcome of the investigation . **Minimum Requirements:** + Requires an Associate ...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- Elevance Health (Norfolk, VA)
- …payment. + Researches new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- Synchrony (Draper, UT)
- …in the delivery of new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client ... Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more