- Conduent (San Antonio, TX)
- …while providing them with exceptional customer service . **About the Role** As a Fraud Investigation Services Associate III, you will be responsible ... culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate...for: + Conducting thorough investigations into suspected fraudulent activities by analyzing financial records,… 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 (Columbus, OH)
- … 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
- Citizens (Johnston, RI)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... to identify fraud or suspicious activity. + Preferred Qualifications + Associate degree, preferred + 3+ years of Banking, Professional experience in analysis… more
- Allied Universal (Baltimore, MD)
- 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
- 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 (Fargo, ND)
- 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
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The 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 (1) one Associate Fraud Investigator II to function as… 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 protecting the integrity of social services programs administered by the New York City Department...the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as...will: - Supervise a shift of Investigators and Social Service Employees engaged in registering, evaluating, interviewing, and assisting… more
- Capital One (Richmond, VA)
- …months of Financial Services experience + 1+ years of experience in Investigations or Research experience + Certified Fraud Examiner (CFE), Association of ... investigations , reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud...right to request proof of internet provider, speed and service package from the associate ** + **Requirements… more
- Independent Health (Buffalo, NY)
- …in the healthcare field working in fraud , waste and abuse investigations and audits; insurance claims investigation ; or professional investigation ... potential fraud and gathering the documentation needed to conduct an investigation in accordance with Independent Health's Fraud Prevention Plan + Identify… more
- TEKsystems (Vienna, VA)
- Description ** SAR without the Investigation process (although that experience is helpful) MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and ... constructing a SAR) * Understand the Fraud side of BSA -ex. 1st party Fraud...account activity requiring more complex research or in- depth investigation . Ensure adherence to applicable federal and state laws,… more
- SMBC (New York, NY)
- …**Role Description** We are currently seeking an experienced attorney to join the Investigations team in the Legal Department. Investigation roles with the Legal ... The Investigations team covers a range of matters, including fraud , bribery, corruption, theft, financial accounting, internal accounting controls, or other… more
- CVS Health (Columbus, OH)
- …The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover ... federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and...Qualifications** + 1-3 years experience working on health care fraud , waste, and abuse investigations and audits… more
- Hills Bank (Hills, IA)
- …concern and assisting in sight drafts that are potentially fraudulent in nature. Fraud Investigation + Be able to knowledgeably review, investigate and process ... us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation,... Specialist position is responsible for the review, analyzation, investigation and resolution of all system generated as well… more
- UMB Bank (Kansas City, MO)
- …abuse (including Credit Card 'Bust Out', OLB Scams. + Conduct detailed investigations and reporting on new account origination fraud , first-party abuse ... **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and management… more
- Walmart (Bentonville, AR)
- …from responsible sourcing to sustainability - and everything in between. As a Walmart associate , you will play a critical role in shaping the future of shopping with ... seller success, and driving growth by bolstering our seller service offerings. This is a unique and exciting opportunity...experienced and strategic Manager to support our Returns - Fraud and Abuse within Marketplace. The ideal candidate will… more
- Truist (Atlanta, GA)
- …Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and ... from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or...hours as required by the function Preferred Qualifications: 10. Associate Degree 11. Experience in investigation , law… more
- First Horizon Bank (Maryville, TN)
- …to mitigate fraud risks. Direct report associates are responsible for fraud protection, which include fact gathering, investigation , direct client contact, ... posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an...who are challenged to provide an elite level of service to the bank's clients. This includes, but is… more
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