- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Laundering (AML) Fraud processes for our various lines of business, which...Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or… more
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and… more
- LTCG (MN)
- …and success of its customers. With illumifin, there's a brighter future A SIU/ Fraud Investigator is responsible for working with multiple business units on ... of lead investigator * Prepares responses for suspected or alleged fraud * Works closely with cross-functional leaders to ensure appropriate resolution, accurate… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Spectrum (Overland Park, KS)
- Fraud Investigator (Customer Service) (CCO102) Do you have a passion for helping others? Looking for a Fraud Investigator position that values integrity ... balance . BE PART OF THE CONNECTION As a Customer Service Fraud Investigator , your focus is applying fact-finding methods to investigate potential fraudulent… more
- State of Maine, Bureau of Human Resources (Bangor, ME)
- Fraud Investigator Bangor , Maine , United States | Investigative | Full-time Apply by: June 28, 2024 Apply with Linkedin Apply Department of Health and Human ... Code:5040 Grade: 22 Salary:$45,801.60 -$ 61,443.20Position Number: 02000-2291Location: Bangor As a Fraud Investigator you will: * Investigate and prepare cases… more
- Independent Health (Buffalo, NY)
- …first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- ... fraud program, including a regular fraud risk assessment, and project managing the program, facilitating cross functional fraud control owners to ensure… more
- The Cigna Group (Bloomfield, CT)
- …computer skills are required - Excel, Access and Word + Accredited Health Care Fraud Investigator (AHFI) certification and Certified Fraud Examiner (CFE) ... perform a comprehensive in depth review on suspected claims fraud referrals received from sources outside of SIU or...should be packaged in a manner that allows the investigator to fully understand what actions should be taken… more
- The Cigna Group (Sunrise, FL)
- As a Junior Fraud Investigator for Cigna's Special Investigations Unit, you'll support our US Commercial Healthcare Business in conducting and supporting audits ... specified investigative steps related to investigation of known or suspected fraud perpetrated against the company or customers. Contributes to special projects… more
- State of Massachusetts (MA)
- …**Organization:** **Department of Workforce Development* **Title:** *UI Audit and Fraud investigator * **Location:** *Massachusetts-CPC - Boston 100 Cambridge ... areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… 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 ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Ally Invest Fraud Investigator works with the various teams within operations to ... investigate and deter fraud against Ally Invest. This role requires the ability...and maintenance of adequate documentation to support governance for fraud . * Maintain current knowledge and awareness of investigative… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- Fraud Investigator - Anticipated Vacancy Augusta , Maine , United States | Investigative | Full-time Apply by: June 23, 2024 Apply with Linkedin Apply Department ... eye for uncovering falsification? The Maine Department of Labor seeks a Fraud Investigator to join our team. This position protects Maine's Unemployment Trust… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52761/other-jobs-matching/location-only) Hot ... this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud … more
- Elevance Health (Indianapolis, IN)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraid Investigator II** is responsible for identifying issues and/or entities that may pose ... potential risk associated with fraud and abuse. **How you will make an impact:**...billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and… more
- Kelly Services (Norfolk, VA)
- …Sound intriguing? Read on to learn more and apply! **Pay:** $21-$24/hr **Shift:** 8am-5pm, M-F **Location** : Remote, East Coast (preferably VA or GA) **Position ... Type:** Temp (3-4 months), potential temp to hire **What's a typical day? You'll be:** + Administering, supervising, and implementing companywide Know Your Client (KYC) customer due diligence (CDD) and customer identification program (CIP) activities +… more
- Deloitte (Baltimore, MD)
- …to help government agencies protect taxpayer money. To address the threats that perpetuate fraud , waste, and abuse, our clients look to our team to provide the ... effectively detect, prevent, and respond to issues related to fraud , waste, and abuse. Our team helps tackle these...site near Baltimore, MD. + Must have experience in fraud investigation. + Information for applicants with a need… more
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