- 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
- Conduent (San Antonio, TX)
- …while providing them with exceptional customer service . **About the Role** As a Fraud Investigation Services Associate III, you will be responsible ... culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate...for: + Conducting thorough investigations into suspected fraudulent activities by analyzing financial records,… 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
- M&T Bank (Amherst, NY)
- …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
- The Cigna Group (Bloomfield, CT)
- … investigations **Requirements:** + 3+ years' experience in health insurance fraud investigation /audit preferred + Associate 's Degree required; Bachelor's ... Join our Special Investigations Unit as a Fraud Investigator,...when appropriate + Performs special projects requiring expertise in fraud detection, investigation , claim auditing and other… 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
- Allied Universal (St. Paul, 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
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is ... mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of...internally generated projects. BFI/RID 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 (Anchorage, AK)
- …& 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
- 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
- Fairview Health Services (St. Paul, MN)
- **Overview** M Health Fairview is seeking a Security Investigations Specialist to join their team. Here are the details of the position: **Position:** Security ... Investigations Specialist **Employment Type:** Full-time (1.0 FTE, 80 hours...including threat assessment, physical security improvements, security education, and investigation of security issues in the Fairview hospitals, clinics,… 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
- 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
- Sunstates Security (Charlotte, NC)
- …Auto Finance and Fraud Investigatoryou will work to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...Security has established a reputation for providing excellent customer service and quality work environments for its team across… more
- Walmart (Brundidge, AL)
- …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
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