- USAA (Phoenix, AZ)
- …us special and impactful. The Opportunity Manages and drives creation of the Bank Fraud and Non- Fraud Disputes Center of Excellence, within Bank Contact Center, ... more
- USAA (Scottsdale, AZ)
- …part of what truly makes us special and impactful.The OpportunityAs a dedicated Director, Fraud Prevention Policy you will be part of the Fraud Prevention Team ... more
- USAA (Paradise Valley, AZ)
- …years of experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call Center), ... more
- USAA (Tempe, AZ)
- …sets you apart:Experience and business acumen in Anti-Money Laundering/Sanctions, Fraud Management, and/or Claims and Disputes Handling topics (Operations, Business ... more
- USAA (Colorado Springs, CO)
- …sets you apart:Experience and business acumen in Anti-Money Laundering/Sanctions, Fraud Management, and/or Claims and Disputes Handling topics (Operations, Business ... more
- State of Arkansas (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Mar 11, 2025 Req ID: 45389 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... more
- TIAA (Frisco, TX)
- …industry expertise is highly preferred (eg asset management, brokerage, trust, retirement, and insurance ) + Certified Fraud Examiner (CFE), Certified AML and ... more
- Travelers Insurance Company (Melville, NY)
- …specific to insurance (eg, AIC, AEI, CPCU) preferred. + Insurance and Healthcare fraud industry experience Claim/Litigation Management experience preferred. ... more
- DoorDash (Tempe, AZ)
- …Google suite advance proficiency (sheets, docs, gmail, calendar) + Investigations experience ( fraud , insurance , law enforcement) + Basic+ proficiency in data ... more
- USAA (Phoenix, AZ)
- …claims by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. ... more
- Kemper (Sacramento, CA)
- …investigator will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. ... more
- MyFlorida (Tallahassee, FL)
- …Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics ... more
- MyFlorida (Tallahassee, FL)
- …division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + ... more
- MyFlorida (Miami, FL)
- …Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics ... more
- Allied Universal (Framingham, MA)
- …professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate ... more
- Kemper (San Diego, CA)
- …investigator will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A ... more
- MyFlorida (Tampa, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS BUREAU: BUREAU OF INSURANCE FRAUD CITY: TAMPA COUNTY: HILLSBOROUGH The Criminal ... more
- Allied Universal (Billings, MT)
- …professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate ... more
- MyFlorida (Fort Myers, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: FT MYERS COUNTY: LEE ATTENTION ... more
- MyFlorida (Orlando, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: ORLANDO COUNTY: ORANGE The Criminal ... more
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