• CAG - Fraud Investigation

    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
    Conduent (08/28/25)
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  • Fraud Support Associate I (Hybrid)

    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 ... scheduling. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center… more
    M&T Bank (08/20/25)
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  • Bachelor Apprenticeship Program - Claims…

    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 ... America is offering Complete-a-Bachelor's Apprenticeship opportunities in Zurich Claims Investigation Services . Apprentices who successfully complete this… more
    Zurich NA (08/27/25)
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  • Investigator, Special Investigative Unit-Must…

    Molina Healthcare (Lexington, KY)
    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
    Molina Healthcare (08/28/25)
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  • HR Risk & Associate Relations Director

    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
    First Horizon Bank (09/05/25)
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  • SIU Investigator

    Allied Universal (Palm Coast, FL)
    …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
    Allied Universal (09/13/25)
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  • Surveillance / Claims Investigator - Part-Time

    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
    Allied Universal (09/06/25)
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  • Group Supervisor (Medicaid)

    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 (06/24/25)
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  • Senior Team Leader

    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
    City of New York (08/13/25)
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  • Director of Investigations

    Columbia Bank (Tigard, OR)
    …oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working ... 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… more
    Columbia Bank (09/04/25)
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  • Fraud Analyst

    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
    Hills Bank (08/20/25)
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  • VP, Fraud Models, Tools and Technology…

    Synchrony (Draper, UT)
    …in the delivery of new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client ... Fraud , Credit, Marketing, Risk or Collections in Financial services , or in lieu of a Bachelor's degree, 10+...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
    Synchrony (09/13/25)
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  • Fraud Research Analyst

    Koniag Government Services (Washington, DC)
    **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government… more
    Koniag Government Services (07/31/25)
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  • Investigations Coordinator

    Highmark Health (Lincoln, NE)
    …claim charges. The incumbent will also conduct or assist with provider and subscriber investigations to verify the validity of services and charges; will monitor ... internal referrals from sources such as claims, customer service , Medicare C&D Compliance, and Fraud Hotlines; will alert Investigators of the need for further… more
    Highmark Health (09/12/25)
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  • Deputy Director - Investigations Unit

    City of New York (New York, NY)
    …about the work we do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service , Bureau of Examinations, performs ... to the New York State Division of Criminal Justice Services and the Fiscal Bureau of Investigation ...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate more
    City of New York (09/12/25)
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  • Fraud Specialist I

    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 ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or...hours as required by the function Preferred Qualifications: 10. Associate Degree 11. Experience in investigation , law… more
    Truist (08/23/25)
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  • Fraud Risk Analyst

    Fiserv (Berkeley Heights, NJ)
    …+ Make real-time decisions to properly identify situations that require deeper investigation and identify emerging fraud trends while managing false positive ... scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst **What does a successful Fraud...the business such as Funding, Legal, Operations, and Client Services . + Communicate regularly with internal and external partners… more
    Fiserv (09/14/25)
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  • Claims Investigation Associate

    Staples (Framingham, MA)
    …you want to develop your career. What you will be doing: As a Claims Investigation Associate , you will play a pivotal role in accelerating the fair and ... preservation with Store Operations and Asset Protection teams, and preparing dashboards on investigation cycle times and fraud savings. You'll also contribute to… more
    Staples (09/05/25)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade ... various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations ...law enforcement, or public safety experience; or a two-year associate degree or 60 college-level credits. Candidates should also… more
    New York State Civil Service (07/10/25)
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  • Special Investigation Unit Lead Review…

    CVS Health (Harrisburg, PA)
    …TThe 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...**Preferred Qualifications** 1-3 years experience working on health care fraud , waste, and abuse investigations and audits… more
    CVS Health (08/20/25)
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