- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd...a continuing basis * Ability to provide basic customer service skills * Ability to operate desktop and industrial ... the Government Fraud Program Manager (FPM), the Fraud Associate Level II performs data analysis...Participation for eligible professionals Additional benefits determined by your Service Contract Act: Paid Time Off (PTO) Paid Federal… more
- Capital One (New York, NY)
- Locations: NY - New York, United States of America, New York, New York Principal Associate , Fraud Investigator Capital One, a Fortune 500 company and one of the ... closely with the Law Enforcement Community, Industry Peers and internally with the Investigations team, Management, Internal Fraud Production Teams and the Legal… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Principal Associate , Cyber Fraud Fusion, Cyber Intelligence Capital One is looking for a Principal ... Associate for our Cyber Fraud Fusion team,...2 years of experience producing intelligence products or conducting investigations into cyber fraud , cybercrime, or advanced… more
- Morgan Stanley (Baltimore, MD)
- …and finance industry > Experience with data analytics in the context of fraud investigation , Financial Services , payment processing, and/or similar fields ... committed to diversifying its workforce (M/F/Disability/Vet).#LI-SK1 **Job:** **Other* **Title:** * Fraud Analytics Developer - Cyber Security Associate *… more
- M&T Bank (Bridgeport, CT)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... scheduling. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center… more
- Allied Universal (Minneapolis, MN)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Allied Universal (Charleston, WV)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Humana (Indianapolis, IN)
- …**Required Qualifications** + Bachelor's degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect ... and deter Public Assistance fraud and misuse by conducting investigations of...General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as… more
- JCPenney (Reno, NV)
- …from policy and procedure. Identifies potential acts of theft and fraud through associate observation. Redirects incorrect behavior/process through coaching ... and operational compliance. + Ensures reports of incidents, accidents, and investigations , as well as operational processes inefficiencies + Visible within the… more
- JCPenney (Greenville, SC)
- …& External Investigations Proactively identifies potential acts of theft and fraud by observing associate and customer activity, reviewing exception reports ... and investigation referrals Interviews associates suspected of theft or fraud in accordance with company policies and properly documents all stages Reviews and… more
- City of New York (New York, NY)
- Job Description The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations ... State Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who… more
- CVS Health (Columbus, OH)
- …The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover ... federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and...required.** + 1-3 years experience working on health care fraud , waste, and abuse investigations and audits… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as...will: - Supervise a shift of Investigators and Social Service Employees engaged in registering, evaluating, interviewing, and assisting… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC** **Job ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government… more
- Walmart (Westampton, NJ)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... with specific types of tools used for theft prevention. Conducts investigations . Recognizes and investigates security breaches, thefts, shortages (loss), and… more
- SMBC (Sacramento, CA)
- …responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be ... directly managing Fraud Operations teams + Experience in regulated financial services , with review of such activities as payments (ACH Debit etc), P2P money… more
- Synchrony (Charlotte, NC)
- …a Bachelor's degree, 9+ years of experience building analytically derived strategies in Fraud , Marketing, Risk or Collections in Financial services . + 3+ years ... Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services (DSS) is comprised of ... New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to fighting poverty and income inequality by… more
- Capital One (Mclean, VA)
- …One a great company - and a great place to work. As a Principal Associate in the Office of Corporate Investigations , you will be responsible for conducting ... United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation's top… more