- Fannie Mae (Plano, TX)
- …review experience Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary: $107,000- ... provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations ....IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer… more
- Zelis (Boston, MA)
- …and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- Zions Bancorporation (Midvale, UT)
- …Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association ... **Zions Bancorporation** is one of the nation's premier financial services companies operating as a collection of great banks...we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will… more
- Molina Healthcare (Covington, KY)
- …from opinions + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations + Knowledge of Managed Care and the Medicaid and ... Association + Valid driver's license required. **Preferred Experience** + Healthcare Anti- Fraud Associate (HCAFA), Accredited Health Care Fraud … more
- Allied Universal (San Antonio, TX)
- …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 (Fargo, ND)
- …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
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible ... with all statutory, regulatory, and contractual standards. Bureau of Fraud Investigation (BFI) is mandated to detect...Legal Affairs (OLA). BFI/ID is recruiting for (2) two Associate Fraud Investigators II to function as… more
- Kemper (Doral, FL)
- …company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud ... can be highly motivating and productive. Kemper's products and services are making a real difference to our customers,...SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for… more
- MyFlorida (Miami, FL)
- …Title: INVESTIGATION SPECIALIST I - 41000114 Pay Plan: Career Service Position Number: 41000114 Salary: $37,506.56 Annually Posting Closing Date: 12/20/2025 ... INVESTIGATION SPECIALIST I - 41000114 Date: Dec 10,...years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations ,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible ... for protecting the integrity of social services programs administered by the New York City Department...the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as… more
- New York State Civil Service (Albany, NY)
- …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade ... various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations ...law enforcement, or public safety experience; or a two-year associate degree or 60 college-level credits. Candidates should also… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud ...Home/Office employees' ability to work effectively, the self-provided internet service of Home or Hybrid Home/Office employees must meet… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …areas that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving and purchase order errors. ... an assigned activity. Responsible for the maximum utilization of services provided by the micro market both Exchange operated...cases of vandalism and theft and assists in the investigation of such incidents as directed by higher authority.… more
- New York State Civil Service (Albany, NY)
- … Services , Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate , (Financial Services Specialist 4, (Financial Crime Risk)), in the… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving purchase order errors. Ensures ... of vandalism and machine jackpots and assists in the investigation of such incidents as directed by higher authority....for short to long periods of time. Position requires associate to be on call for potential issues that… more
- EverBank (Jacksonville, FL)
- **IT Lead Architect - Fraud ** The Fraud Architect Lead is responsible for designing and implementing enterprise-wide fraud detection and prevention systems. ... the organization from financial crimes, cyber threats, and identity fraud . The architect will lead the integration of ...is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a… more
- ManpowerGroup (Collegeville, PA)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... services and risk management, is seeking an AML Fraud Analyst to join their team. As... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with… more
- Capital One (Richmond, VA)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due...screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to… more
- Truist (Atlanta, GA)
- …Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or...hours as required by the function Preferred Qualifications: 10. Associate Degree 11. Experience in investigation , law… more
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