- Koniag Government Services (Washington, DC)
- …**Job ID 24200163** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** ... paid time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II … more
- City of New York (New York, NY)
- …York City Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to… more
- City of New York (New York, NY)
- …State Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations (TMO) Fraud **The Anti-Money Laundering (AML) Sr. Investigator II ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II ** The Bank ...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Elevance Health (Atlanta, GA)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II ** is responsible for identifying...outcome of the investigation. **Minimum Requirements:** + Requires an Associate Degree in Nursing and/or current certification as a… more
- City of New York (New York, NY)
- …a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who ... Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000… more
- Koniag Government Services (Washington, DC)
- …ID 24200166** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud ...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our Equal Employment… 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, ... unlawful or unethical nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited college or university, including… more
- Capital One (Wilmington, DE)
- Compliance Tester II , Senior Associate The Compliance Tester II (Senior Associate ) performs a key second line of defense role, to help ensure corporate ... limited to: Regulations CC, D, DD, E, and FCRA. As a Compliance Senior Associate , you will execute Compliance testing based on the line of business, the regulatory… more
- M&T Bank (Getzville, NY)
- …GL accounts and DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts and escalate per procedures. ... to changes in process or accounting requirements with input from Operational Accountants II , III, IV or Manager. + Adhere to established policies, procedures and… more
- Bausch + Lomb (Lynchburg, VA)
- …High school Diploma or equivalent. + At least 6 months as a Distribution Associate , + Basic PC knowledge, working knowledge of MS Office, WMS experience and ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: Employee Benefits:… more
- Ventura County (Ventura, CA)
- Deputy District Attorney I/ II /III Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4543298) Apply Deputy District Attorney I/ II /III Salary ... 3.5%, or 5% based on the completion of an Associate , Bachelor's, or graduate degree (if educational attainments are...$.69 per hour (Level I), $1.00 per hour (Level ( II ), or $1.32 per hour (Level III). + Holidays… more
- Bausch + Lomb (Tampa, FL)
- …more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: ... https://www.bausch.com/careers/benefits/ Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- Ventura County (Ventura, CA)
- Internal Auditor/Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/Analyst II Salary $75,334.17 - ... + Educational Incentive - An educational incentive of 2.5% for completion of an associate 's degree, 3.5% for completion of a bachelor's degree, OR 5% for completion… more
- Jabil (Florence, KY)
- …healthcare, mobility, packaging and printing. Jabil is adding a Test Engineering Technician II to our team in Northern Kentucky who will directly contribute to the ... solutions. Within the Test Engineering department, the Test Engineering Technician II will contribute to providing innovative solutions to improve product quality… more
- NJM Insurance (Parsippany, NJ)
- …and develop stay at work / return to work efforts . Investigate potential fraud indicators in collaboration with the SIU team . Initiate and provide excellent ... utilization of an automatic claims processing system. . Level II - 3-5 years' experience as a Workers' Comp...(including NJ, MD, CT, DE, PA and/or NY) . Associate or bachelor's degree . AIC/CPCU Designations Salary: The… more
- Needham Bank (Needham, MA)
- …and escalate any concerns accordingly including fraudulent transactions to management and the Fraud and Loss Prevention Manager. + Keep abreast of industry scams, ... trends, and evolving security risks to prevent wire fraud losses to the bank and customer. + Processes...required to cover another shift pattern of the other associate when deemed necessary. + Must have reliable transportation;… 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
- Truist (Atlanta, GA)
- …with internal and external partners or clients 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in ... work flexible hours as required by the function **Preferred Qualifications:** 1. Associate Degree 2. Experience in investigation, law enforcement, or lending role 3.… more