- Insight Global (Tempe, AZ)
- …collaboration to disrupt fraud and manage risk. Role Overview: As a Fraud Operations Associate , you will: -Investigate and resolve fraud risks ... Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements -3+ years of fraud /risk investigation experience. -1+ year of customer… more
- M&T Bank (Amherst, NY)
- …software. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with call center systems ... **Overview:** Serves as voice of the Bank by providing an outstanding service experience for inbound and outbound customer servicing events related to digital… more
- Citizens (Johnston, RI)
- …+ High school degree or equivalent, required + 2 years of banking, fraud , and/or investigations experience, including verbal and written customer engagement. + ... to identify fraud or suspicious activity. + Preferred Qualifications + Associate degree, preferred + 3+ years of Banking, Professional experience in analysis… 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 (Burlington, VT)
- …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
- Kemper (San Bernardino, CA)
- …for investigative purposes. + 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,...Summary** The SIU Investigator III is responsible for the investigation of complex, large loss, and multi-injury claims that… more
- Allied Universal (Billings, MT)
- …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 (Santa Fe, NM)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... schedules and goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law...opportunity for this job. Our Fortune 100 Company values associate engagement & your well-being. We also provide excellent… 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
- Columbia Bank (Phoenix, AZ)
- …oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working ... Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to… more
- MyFlorida (Tallahassee, FL)
- …Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan: Career Service Position Number: 41000948 Salary: $50,686.88 Posting Closing Date: 01/26/2026 Total ... INVESTIGATION SPECIALIST II - 41000948 Date: Jan 6,...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 Only permanent employees in the civil service titles of Administrative Investigator or Associate Investigator will be considered. This position ... do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service ,...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate… 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
- City of New York (New York, NY)
- …operation of a team of Fraud Investigators and Associate Fraud Investigators responsible for the investigation and determination of eligibility for ... MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT...operations and programs related to the Eligibility and Field Investigation Unit, Resource Room, the Community Bridge Resource Team,… 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
- 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
- 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
- Humana (Concord, NH)
- …to include multiple practice areas + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies ... Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving Florida's Medicaid… more
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