- 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
- 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 ... investigator * Prepares responses for suspected or alleged fraud * Works closely with cross-functional leaders to ensure...Associate or Long-Term Care Professional * Working knowledge of medical terminology * Experience in fraud detection… 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- ... to conduct an investigation in accordance with Independent Health's Fraud Prevention Plan + Identify medical record...Independent Health's Fraud Prevention Plan + Identify medical record issues that provide evidence for cases +… more
- State of Maine, Bureau of Human Resources (Bangor, ME)
- Fraud Investigator Bangor , Maine , United...leave may also be available, under the Family and Medical Leave Act . State employees are eligible for an ... 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
- 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...We offer great benefits - Competitive Paid Time Off, Medical , Dental and Vision Insurance, Identity Theft Protection, Legal… 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 ... the necessary documents to identify and investigate health care fraud and patient abuse, including medical records,...health care fraud and patient abuse, including medical records, health care providers' billing records, and records.… 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
- Ventura County (Ventura, CA)
- District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II ... for prosecution. The Bureau is staffed with a chief investigator , a deputy chief investigator , 3 commanders,...wide range of investigations from homicide to complex white-collar fraud schemes. The Bureau of Investigation has three divisions:… more
- Molina Healthcare (Covington, KY)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- Allied Universal (Boise, ID)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... in our communities and customers we serve. We offer medical , dental and vision coverage, life insurance, retirement plan,...jobs! Allied Universal(R) is hiring a Claims / SIU Investigator . Claims / SIU Investigator investigate claims… more
- The Hartford (Chicago, IL)
- …able to effectively communicate investigative findings orally and in writing. + The Investigator will also be responsible for understanding fraud trends within ... SIU Investigator - CF08BE We're determined to make a...evidence. Additionally, the candidate must have a proficiency in Medical Investigation in the Auto, Worker's Compensation and General… more
- The County of Los Angeles (Los Angeles, CA)
- …involves conducting investigations (eg, criminal investigations, administrative-financial crimes, medical or insurance fraud , digital forensic investigations, ... INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR … more
- Premera Blue Cross (Mountlake Terrace, WA)
- …Professional Coder (CPC), Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) preferred. + (2) years of active experience in ... . As a member of Premera's Special Investigations Unit (SIU), the ** Investigator III** will be responsible for investigating allegations of external fraud… more
- Allied Universal (Charleston, WV)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... will reflect in our communities and customers we serve. We offer medical , dental and vision coverage, life insurance, retirement plan, employee assistance programs,… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ ... Investigator Analysts and Senior AML Compliance Investigator ...OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance,… more
- Adams County Government (Westminster, CO)
- Human Services Investigator - 161818 Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4556613) Apply Human Services Investigator - 161818 Salary ... In This Job Investigate allegations of possible program eligibility abuse and fraud . Provide clear and concise reports documenting findings coupled with the… more
- JCPenney (Plano, TX)
- Field Investigator , Asset Protection - eCrimes Location:Plano, TX, United States (https://jobs.jcp.com/jobs/location/331655/plano-tx-united-states) - Job ID:1117530 ... Protection & Loss Preven Job Type:Full-Time Date Updated:May 7, 2024 Field Investigator , Asset Protection - eCrimes The Field Investigator , Asset Protection… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations Job Description **Anti-Money Laundering ... (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money Laundering...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At… more
- USAA (Fayetteville, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated SIU investigator , you will protect USAA and our members from potential fraudulent claims by ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This position… more
- State of Colorado (Denver, CO)
- Criminal Investigator I- DORA: Division of Securities Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4541268) Apply Criminal Investigator ... Contribution Plan, plus optional 401K and 457 plans. + Medical and Dental Health Insurance for employees and optional...Colorado Commodities Code under the supervision of a chief investigator and guidance of the Team Lead, and to… more