- Fidelity TalentSource LLC (Merrimack, NH)
- …TX Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to ... should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary Responsibilities: In accordance with USA Patriot… more
- Dexian - DISYS (Baltimore, MD)
- …in a health care or investigations related area such as Certified Fraud Examiner (CFE),Accredited Health Fraud Investigator (AHFI), RN/LPN, ... unit goals. Investigator researches and analyzes claims data using company anti- fraud software, Excel, and other tools to proactively identify new potential… more
- WSFS Bank (Wilmington, DE)
- …include: Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association ... part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of … more
- nTech Solutions, Inc. (Baltimore, MD)
- …through the detection, investigation, and resolution of low to medium levels fraud , waste, and abuse schemes orchestrated by providers, members, brokers, or internal ... for conducting preliminary investigations into members that are suspected of committing fraud when enrolling for health insurance. This will include researching and… more
- GXO (PA)
- …the heart of our operations at GXO Logistics. As a Lead Compliance Investigator you will be an individual contributor responsible for the management of Compliance ... and more.What you'll do on a typical day:Serve as Lead investigator on domestic and international investigations involving allegations of discrimination and… more
- New York State Civil Service (New York, NY)
- …HELP No Agency State Inspector General, Office of Title Workers' Compensation Fraud Investigator Occupational Category Enforcement or Protective Services Salary ... Notes on Applying Please email resume and cover letter, with Job ID #24-0234 "Workers Compensation Fraud Investigator " in the subject line, to: ###@ig.ny.gov more
- MTA (Brooklyn, NY)
- Claims Fraud Investigator (Special Investigations) Job ID: 7127 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular ... Department: Date Posted: Apr 26, 2024 Description Job Information Title: Claim Fraud Investigator - JVN 7127 First Date of Posting: 04/26/2024 Last Date of… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- SMBC (Sacramento, CA)
- …the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research cases of identified ... claims identified as false through investigation. A primary responsibility of a fraud investigator at Jenius Bank is recovery of lost funds via third party… more
- The Cigna Group (Bloomfield, CT)
- Join our Special Investigations Unit as a Fraud Investigator , supporting our US Commercial Healthcare Business, responsible for conducting and supporting audits ... skills are required - Excel, Access and Word + Accredited Health Care Fraud Investigator (AHFI) certification and Certified Fraud Examiner (CFE) preferred If… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Apr 9, 2024 Req ID: 38160 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
- State of Massachusetts (MA)
- …**Organization:** **Department of Workforce Development* **Title:** *UI Audit and Fraud investigator * **Location:** *Massachusetts-CPC - Boston 100 Cambridge ... areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… 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
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- State of Massachusetts (Framingham, MA)
- …of Transitional Assistance (DTA) is seeking qualified applicants for the position of* Fraud Investigator *. The selected candidate will be responsible for ... **Compliance and Certification* **Organization:** **Department of Transitional Assistance* **Title:** * Fraud Investigator - Fitchburg/Framingham* **Location:** *Massachusetts-Framingham-300 Howard Street*… more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/37043/other-jobs-matching/location-only) Hot ... this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud … more
- SGI Global, LLC (Raleigh, NC)
- SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States ... Attorney's Office for the Eastern District of North Carolina. The investigator will be assigned cases and matters that vary in scope and complexity, but… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. ... Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated with … more
