- USAA (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- LifeWorks Northwest (Portland, OR)
- …and Coding, Feedback Informed Treatment, ACORN, Avatar, Chart Auditing, Health Insurance Portability and Accountability (HIPAA), Medicaid Fraud , Waste and ... Abuse, and other clinically focused trainings such as evidence-based practices and treatment modalities. Occasionally fills in for other trainers as needed. Organize and facilitate internal and external training, including assigning and tracking training… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …of laws and regulations governing the pharmaceutical industry, such as fraud and abuse, government contracting, privacy, advertising and promotion, and scientific ... employee benefit programs including medical, dental and vision coverage; life insurance ; disability insurance ; 401(k) savings plan; flexible spending accounts;… more
- Merck & Co. (Rahway, NJ)
- …Divestitures, Documentations, Field Investigations, Finance, Financial Management, Fraud Investigations, General Accounting, General Ledger Reconciliations, ... Available benefits include medical, dental, vision healthcare and other insurance benefits (for employee and family), retirement benefits, including 401(k),… more
- Heritage Bank (Lacey, WA)
- …registration and annual re-registration thereafter. Valid driver's license, proof of insurance , and access to reliable transportation; or the ability to access ... hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical… more
- US Customs and Border Protection (Marfa, TX)
- …may select from an array of federal employment benefits that include health and insurance plans, a generous annual and sick leave program, and participation in the ... state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, and/or illegal… more
- USAA (Tampa, FL)
- …and documentation for audits. Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Artificial ... include comprehensive medical, dental and vision plans, 401(k), pension, life insurance , parental benefits, adoption assistance, paid time off program with paid… more
- Heritage Bank (Shoreline, WA)
- …hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical ... set, along with an exceptional benefits package (medical, dental, vision, life insurance , 401(k), community volunteer time), and generous time off policy. Full-time… more
- Heritage Bank (Longview, WA)
- …hazards associated with criminal activity (eg, robbery and/or attempted robbery, fraud , security) - receives detailed instruction to minimize risk. Physical ... set, along with an exceptional benefits package (medical, dental, vision, life insurance , 401(k), community volunteer time), and generous time off policy. Full-time… more
- State of Colorado (Denver, CO)
- …The Financial Fraud Unit exists to investigate and prosecute allegations of securities fraud and insurance fraud throughout the State of Colorado. This ... and identify allegations that meet the statutory definition of insurance fraud . This position will conduct criminal investigations that include independent… more
- Sanford Health (Fargo, ND)
- …evidence package for referral to third parties including contract holders, state insurance fraud bureaus and law enforcement agencies. Respond to subpoenas ... insurance investigation/audit. Master's Degree preferred Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE)… more
- DoorDash (Tempe, AZ)
- …Google suite advance proficiency (sheets, docs, gmail, calendar) + Investigations experience ( fraud , insurance , law enforcement) Notice to Applicants for Jobs ... About the Team The Fraud team reduces the cost of fraud and provides insights to protect our platform from would-be fraudsters. You'll help build a team from the… more
- State of Montana (Helena, MT)
- *_Enforcement and Prosecuting Attorney for Insurance and Securities Fraud Cases_* Join the Montana Commissioner of Securities and Insurance (CSI) as an ... attorney focusing on prosecuting insurance and securities fraud cases. . *Salary:*$95,000 - $125,000, depending on experience...and at trial. * Prosecute administrative actions related to insurance and securities fraud and then represent… more
- Philadelphia Insurance Companies (Ewing, NJ)
- …a Sr. Claims Examiner - SIU to join our team! Summary : Evaluate referred insurance claims for potential insurance fraud . Conduct thorough investigations of ... suspect insurance claims and policy applications. Conduct insurance fraud investigations in accordance with applicable law and determine whether suspect… more
- RELX INC (Alpharetta, GA)
- …Identity Product Management team is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market. Our solutions ... Solutions is the essential partner in the assessment of risk. Within our Insurance vertical, we provide customers with solutions and decision tools that combine… more
- MAPFRE Insurance (Webster, MA)
- …Executive level roles. In depth knowledge in customer relationship management, Insurance fraud management, legal and regulatory requirements. Collaborative and ... opportunity employer._ **Nearest Major Market:** Worcester **Job Segment:** Call Center, Insurance Fraud , CRM, Relationship Manager, Claims, Customer Service, … more
- USAA (Las Vegas, NV)
- …claims by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. ... procedures. + Applies knowledge of state laws and regulations pertaining to insurance fraud in investigating claims. + Collects evidence of potential fraud … more
- MyFlorida (Miami, FL)
- …any of the following: financial crimes investigations, financial examinations, health care fraud and/or insurance fraud investigations, analysis or other ... any of the following: financial crimes investigations, financial examinations, health care fraud and/or insurance fraud investigations, analysis or other… more
- Allied Universal (Burlington, VT)
- …professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate ... The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud ...of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- MyFlorida (Tallahassee, FL)
- …Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; Certified Compliance and Ethics Professional, ... Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the Bureau of...offer an excellent array of benefits, including: * Health insurance (ie, individual and family coverage) to eligible employees… more
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