- US Bank (Cincinnati, OH)
- …**Additional Skills** Investigators may concentrate on one specific or many different fraud typologies such as external fraud , elder and vulnerable adult ... financial exploitation, technology related fraud , organized fraud rings and anti-money laundering...fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines… more
- Molina Healthcare (Covington, KY)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- Huntington National Bank (Cincinnati, OH)
- Description Job Description Summary Internal Investigator will investigate suspected internal fraud /financial crimes and all reported occurrences of internal ... with internal and external partners to identify and communicate organized crime or fraud trends. Represent the bank in criminal or conciliation court matters as… more
- Molina Healthcare (Covington, KY)
- **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical ... of experience working in a FWA / SIU or Fraud investigations role for New Jersey/New York location +...CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional designations preferred To all… more