- WSFS Bank (Philadelphia, PA)
- …is more than part of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation and resolution of ... loan fraud , elder fraud , romance fraud and identity theftThe Investigator will work...with internal and external stakeholders to implement new controlsAssess fraud prevention and detection controls, processes and… more
- Dexian - DISYS (Tempe, AZ)
- …and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, ... comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and… more
- Dexian - DISYS (Plano, TX)
- …Fraud Investigator , passionate about customer protection and fraud prevention .Top 3 Skills: Fraud review/KYC/underwriting backgroundCustomer ... Risk Analyst Location: Plano, TX Hybrid Pay Range : 25.00$/hr.- 29.70$/hr.Job Description:Position Overview: Join our Fraud Disruption Team as a highly skilled … more
- Comerica (Farmington, MI)
- Fraud Prevention Investigator The Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and ... fraud -in-progress phone calls occurring at Banking Centers and takes fraud prevention action steps to minimize losses. The Investigator is responsible… 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- ... documentation, and reviewing other documentation, in accordance with Independent Health's Fraud Prevention Plan. Reviewing output from computerized fraud… 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 ... BE PART OF THE CONNECTION As a Customer Service Fraud Investigator , your focus is applying...to achieve the optimal balance between customer experience and fraud prevention through interaction with callers .… more
- MUFG (Tempe, AZ)
- …Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions… more
- IT Concepts (Woodlawn, MD)
- …relevant experience in lieu of a degree. + 4 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic ... innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. The position… more
- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time work ... a plus. What we look for: + Basic working knowledge of fraud detection/ prevention principals, BSA/AML Compliance as it applies to suspicious activity for money… 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,...justice, criminology, law enforcement, police administration, security and loss prevention , or a related field. Possession of a bachelor's… 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
- 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 ... analysis of identified issues and prepare post-investigative reports directed towards the prevention of fraud . + Make recommendations for creating SIU policies,… more
- Providence (OR)
- …to regulators, law enforcement, and internal business partners + Provide training on fraud prevention to executives, caregivers, business partners, and members + ... + Proactively learns and applies data analysis related to fraud risk identification and prevention + Able...care fraud investigation, such as Accredited Healthcare Fraud Investigator (AHFI), Certification as an Internal… more
- USAA (Fayetteville, NC)
- …or suspect first or third part claims. + Participates in the development of fraud prevention strategies. + Applies knowledge of P&C insurance industry products, ... us so special! **The Opportunity** As a dedicated SIU investigator , you will protect USAA and our members from...with industry, law enforcement and other contacts involved in fraud investigation, detection, and prevention . + May… more
- Citigroup (Tampa, FL)
- …**This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled ... **The CSIS Lead Investigator is a strategic professional who stays abreast... fraud , to identify fraud activities, schemes, trends and organized rings that create… more
- Citigroup (New Castle, DE)
- …+ This role will utilize your sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled ... The CSIS Sr Investigator is a seasoned professional role. Applies in-depth...Conduct professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control… more
- Hawaiian Electric (Honolulu, HI)
- Revenue Protection Investigator - Oahu Date:Jun 12, 2024 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... diversion of electrical current, improper billing, incorrect meter registration and fraud . Researches, assesses need and gathers data to develop, coordinate and… more
- Kohl's (Menomonee Falls, WI)
- Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited to ... providing support to field loss prevention associates along with other store teams, developing cases with local Law Enforcement to resolve Organized Retail Crime,… more
- Commonwealth Care Alliance (Boston, MA)
- … Investigator works with a growing team conducting and managing Health Care Fraud , Waste and Abuse investigation and prevention activities under the general ... interviews and data analysis to identify, evaluate and measure potential healthcare fraud and abuse to determine valid cases for appropriate action. + Document… more
- Oriental Bank (San Juan, PR)
- …Justice or related field required. + Three (3) years of experience as an investigator , fraud investigator , law enforcement agent or related experience ... hybrid based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Performs assigned fraud investigations or about any incident or accident on any branch or corporate… more
