- City and County of San Francisco (San Francisco, CA)
- …Officer, Private Investigator , Public Defender Investigator , District Attorney Investigator , Welfare Fraud Investigator or Consumer Affairs ... equivalent to City and County of San Francisco class 2966 Welfare Fraud Investigator ; OR Education: Possession of a baccalaureate degree from an accredited… more
- Kelsey-Seybold Clinic (Pearland, TX)
- **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in the implementation and daily operation of the organization's ... applied to all audits and investigations conducted **Job Title: Sr. Fraud Investigator (SIU)** **Location: Pearland Administrative Office** **Department:**… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... education on fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible for managing complex… more
- BECU (WA)
- …details regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront of safeguarding our ... to investigate fraudulent activities, including debit and credit card fraud , Zelle transactions, check fraud , external transfers,...and credit card fraud , Zelle transactions, check fraud , external transfers, and new account fraud .… more
- ManpowerGroup (New Castle, DE)
- **Title: Fraud Investigator ** **Location: New Castle, DE (Initial onsite then Hybrid)** **Duration: 12+ Months (possible extension/conversion)** **Pay range: $20 ... - $26/hr on W2(All inclusive)** Candidates MUST have fraud exp and SARs reporting (Wire Fraud , SAR's writing, and Financial exp will get first priority) The Cash… more
- Navy Federal Credit Union (San Antonio, TX)
- …candidate to assist with the optimization of our organization's processes. The Fraud Investigator is primarily responsible for performing and documenting ... investigations pursuant to possible fraud and suspicious activity monitoring. The ideal candidate will...The ideal candidate will have a strong background of fraud triage, mitigation, investigation and recovery activities on known… more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation. It's an opportunity to ... valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem...How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with… more
- Elevance Health (Columbus, OH)
- **Clinical Fraud Investigator II** **Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of ... in the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Tennessee Comptroller of the Treasury (Knoxville, TN)
- Fraud Investigator The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud , waste, and abuse in ... work a flexible schedule to meet deadlines. Candidate A successful Investigator exhibits familiarity with accounting, auditing, and/or investigative procedures and… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Sep 18, 2024 Req ID: 41518 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to… more
- Umpqua Bank (Tigard, OR)
- Fraud Investigator Corporate Risk Tigard, Oregon Lake Oswego, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with ... Empathy, Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** Investigate potential fraud internal and external fraud incidents related to the bank… more
- State of Maine, Bureau of Human Resources (Machias, ME)
- Fraud Investigator Machias , Maine , United States | Investigative | Full-time Apply by: Oct. 4, 2024 Apply with Linkedin Apply Department of Health and Human ... Core Responsibilities: * Investigate and prepare cases of alleged public assistance fraud and/or related crimes for prosecution and recovery of overpayments; *… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- Idaho Division of Human Resources (Boise, ID)
- Medicaid Fraud Control Unit Investigator , OAG, Criminal Law Division Posting Begin Date: 2024/09/09 Posting End Date: 2024/11/08 Category: Law Enforcement Sub ... Duties: The successful applicant will be assigned to the Attorney General's Medicaid Fraud Control Unit (MFCU). This investigator will be responsible for… more
- NBT Bank (Norwich, NY)
- …Range: $24.37 - $32.54 Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, online ... fraud , elder fraud and cyber fraud . With a solid understanding of various regulations, products...in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the… more
- BMO Financial Group (Chicago, IL)
- + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures.… more
- Molina Healthcare (New York, NY)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more