- State of Montana (Helena, MT)
- …and criminal violations. The Bureau conducts criminal and administrative investigations of theft, insurance fraud , and other violations related to insurance , ... an email with instructions on how to submit preference documents. **Title:** * Insurance Fraud Examiner* **Location:** *Helena* **Requisition ID:** *25141011* more
- USAA (San Antonio, TX)
- …collaboration with the larger payment team. (required). + 4+ years risk management and fraud prevention in the P&C and Life insurance industry. + Certified Anti- ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing,… more
- The Hartford (Hartford, CT)
- …fraud focused industry associations and law enforcement agencies engaged in insurance fraud detection, deterrence and mitigation strategies.* Being highly ... execution abilities. Specific qualifications include:* 8+ years Property Casualty SIU insurance fraud leadership experience at a national level. * 3+ years of… more
- DoorDash (Tempe, AZ)
- …Google suite advance proficiency (sheets, docs, gmail, calendar) + Investigations experience ( fraud , insurance , law enforcement) + Basic+ proficiency in data ... About the Team In the Fraud Operations department, the Insights Team plays a...crucial role in generating actionable insights to counteract persistent fraud , enhance internal procedures, and uncover innovative approaches to… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …our Fraud Bureau. This is a certified peace officer position. The Iowa Insurance Fraud Bureau is the only State Law Enforcement Agency specifically tasked ... with receiving complaints of insurance fraud , securities fraud , and acts of fraud identified in other areas of regulatory authority under the… more
- USAA (Los Angeles, CA)
- …claims by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. ... and procedures. + Apply knowledge of state laws and regulations pertaining to insurance fraud in investigating claims. + Collect evidence of potential fraud … more
- Sedgwick (Fort Worth, TX)
- …college or university preferred. Fraud Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner (CFE) ... 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
- MyFlorida (Miami, FL)
- …division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + ... EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division… more
- MyFlorida (Jacksonville, FL)
- …division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + ... EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: JACKSONVILLE COUNTY: DUVAL The Criminal Investigations Division… more
- Travelers Insurance Company (Philadelphia, PA)
- …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 (Tallahassee, FL)
- …Healthcare 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
- Allied Universal (Las Vegas, NV)
- …professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate ... The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud ...of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- MyFlorida (Miami, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal ... investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Public… more
- MyFlorida (West Palm Beach, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: WEST PALM BEACH COUNTY: PALM ... investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Public… more
- Allied Universal (Queens, NY)
- …professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate ... investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …cycle risk areas highlighted by the OIG, Medicare, State Medicaid, State Insurance Fraud ; Managed Care or Governmental Value-Based payment programs and/or ... of compliance internal monitors and audit protocols and the prevention of fraud , waste and abuse. + Develops compliance monitors and audit protocols specific… more
- Command Investigations (Tampa, FL)
- JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert ... /CERTIFICATIONS REQUIREMENTS + Valid state-issued driver's license. + Current auto insurance - required liability limits reflecting 100/300/100 for Bodily injury per… more
- New York State Civil Service (Albany, NY)
- …experience in conducting financial fraud investigations to include no -fault insurance fraud ; an understanding of law enforcement agencies throughout the ... financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial Services laws. This may involve travel and undercover operations… more
- New York State Civil Service (Albany, NY)
- …experience in conducting financial fraud investigations to include no -fault insurance fraud ; an understanding of law enforcement agencies throughout the ... financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial Services laws. This may involve travel and undercover operations… more
- EFI Global (Medford, OR)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
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