- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team… more
- Koniag Government Services (Washington, DC)
- …experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II performs data analysis in support of the ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... account activity to assess the level of risk and make decision in accordance with...from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types.… more
- Koniag Government Services (Washington, DC)
- …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... and electronic file libraries + Assist in training other Fraud Associate Level I's and...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Identification Verification CEA II ** $16.75 HR Onsite (San Antonio, TX) **Great ... Benefits and Paid Training!** **Summary:** As a ** Fraud Identification Verification CEA II , ** you...complicated topics clearly and concisely. + Provide a high level of professional and courteous service using empathy when… more
- Parsons Corporation (San Antonio, TX)
- …We've got what you're looking for. **Job Description:** Parsons is seeking a **Research Associate II ** to support Naval Medical Research Unit - San Antonio ... of DoD personnel engaged in routine and expeditionary operations. The Research Associate II will be responsible for supporting laboratory-based research by… more
- Ventura County (Ventura, CA)
- …the corresponding amount of professional experience. No experience is required at the Attorney I level . The Attorney II level requires a minimum of two (2) ... 3.5%, or 5% based on the completion of an Associate , Bachelor's, or graduate degree (if educational attainments are...been licensed by the California Bar Association. The Attorney II level requires a minimum of two… more
- NC Department of Transportation (Wake County, NC)
- Auditor II Print (https://www.governmentjobs.com/careers/northcarolina/jobs/newprint/4982028) Apply Auditor II Salary $45,926.00 - $80,369.00 Annually Location ... Date 7/8/2025 11:59 PM Eastern Job Class Title Auditor II Position Number 60015438 Salary Grade NC12 + Description...of Inspector General (OIG) on special projects related to fraud , waste, and abuse by identifying business and … more
- Capital One (Chicago, IL)
- …Investigator II - List Screening Operations **Job Title:** AML Investigator II - List Screening Operations **Job Level :** Principal Coordinator **Summary** : ... experience **Preferred Qualifications:** - Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security, or Finance - Certified Anti-Money Laundering… more
- NJM Insurance (Trenton, NJ)
- …of medical terminology and WC regulations for PA, CT, MD and/or DE claims. + Level II - 3-5 years' experience as a Workers' Comp Claim Representative, or ... and accurate benefits + Evaluate the claim for potential fraud indicators and escalates the file to SIU, as...is $57,286.45+ annually based on experience and credentials + Level II starting rate is $65,890.50+ annually… more
- LA Care Health Plan (Los Angeles, CA)
- Utilization Management Nurse Specialist RN II Job Category: Clinical Department: Utilization Management Location: Los Angeles, CA, US, 90017 Position Type: Full Time ... that purpose. Job Summary The Utilization Management Nurse Specialist RN II facilitates, coordinates, and approves medically necessary referrals that meet… more
- Umpqua Bank (Portland, OR)
- Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Portland, Oregon **Description** **About Us:** ... at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and… more
- UMB Bank (Kansas City, MO)
- …set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst II , you will be dedicated to our Mutual Funds division and responsible for identifying and ... institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you know: . ComplyAdvantage… more
- S&P Global (NC)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** S&P is a leader in automation and AI/ML to transform risk management. We are seeking ... an ** Associate Director of Generative AI Platform Engineering** to join...on the individual's geographic location, as well as experience level , skill set, training, licenses and certifications. In addition… more
- S&P Global (NC)
- **About the Role:** **Grade Level (for internal use):** 11 **About the Role:** **The Team:** The Enterprise Marketing Analytics team empowers data-informed ... by delivering actionable insights on marketing performance. We focus on enterprise- level reporting across web, paid media, events, and campaign conversions-driving… more
- Veterans Affairs, Veterans Health Administration (Sioux Falls, SD)
- …Persons hired or reassigned to MRT (Coder) positions must be certified. a) Apprentice/ Associate Level Certification through AHIIMA or AAPC. b) Mastery Level ... Code selection is based upon strict compliance with regulatory fraud and abuse guidelines and VA specific guidance for...links the appropriate diagnosis to the procedure and/or determines level of E/M service provided. Understands the nuances of… more
- City of New York (New York, NY)
- …monies when the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE....superiors and subordinates. - Participate and represent Division at high- level meetings. Keep the division apprised of any updates… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …assume the qualifications of: Office Assistant I, Office Assistant II , Office Associate I and Office Associate II . Applicants must be authorized ... documents, out-of-state assignments, and repossessions, to ensure compliance and prevent fraud . This is a high-volume, fast-paced environment where accuracy and… more
- City of New York (New York, NY)
- …described in "1" above. SPECIAL NOTES: To be eligible for placement in Assignment Level II , individuals must have, after meeting the minimum requirements, either ... must have, after meeting the minimum requirements, either one year served at Assignment Level II or two additional years of the experience described in "1"… more
- City of New York (New York, NY)
- …a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family Worker who will: ... MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR. The Department of Homeless Services (DHS) comprises...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more