- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and… more
- Elevance Health (Hanover, MD)
- **Nurse/CPC - Clinical Fraud Investigator Senior - SIU Fraud & Abuse** **Location:** Alternate locations may be considered. This position will work in a ... 50 miles of one of our Elevance Health PulsePoint locations. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or entities… more
- ASM Research, An Accenture Federal Services Company (Annapolis, MD)
- As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees ... our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all ...Investigator , you will be responsible for addressing all fraud related technical matters, including data analytics and communicating… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- CareFirst (Baltimore, MD)
- …and abuse investigations of all levels. **Licenses/Certifications** Certified Insurance Fraud Investigator (CIFI) Preferred Certified Expert Coder-AHIMA or ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… more
- Allied Universal (Laurel, MD)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- OneMain Financial (Baltimore, MD)
- …circumstances dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. . Motivated and ... The Claims Analyst/ Investigator has an above average understanding, background and...loan and credit card claim/chargeback processing, lending, collections, or fraud investigations with the ability to apply that understanding… more
- CVS Health (Annapolis, MD)
- …convenient and affordable. Kentucky Resident is preferred The SIU Investigator conducts complex investigations to effectively pursue the prevention, investigation ... and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. **What you will do** -… more
- Travelers Insurance Company (Annapolis, MD)
- …to identify potential risks and combat fraudulent practices. As an SIU Investigator , you will analyze, summarize and prioritize information to uncover potentially ... fraudulent activity. The investigator , supporting a Claim Center, will investigate claims deemed...+ Serves as the subject matter expert (liaison) on fraud to business and industry partners. + Applies rules… more
- Architect of the Capitol (Washington, DC)
- …Office of Inspector General (OIG). The incumbent serves as a Criminal Investigator /Senior Special Agent who carries firearms in the performance of official duties. ... their identity being disclosed. Utilizes data from the OIG Fraud , Waste and Abuse Hotline to prove or disprove...completed the Federal Law Enforcement Training Center Basic Criminal Investigator Training Program or equivalent. -To be employed by… more
- Command Investigations (Baltimore, MD)
- …for investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a full- time basis. + A steppingstone into the realms of ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- EFI Global (Annapolis, MD)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **Minimum certification requirement for consideration, Certified Fire & Explosion Investigator (CFEI).** **IAAI Certified Fire Investigator (IAAI-CFI)… more
- Elevance Health (Hanover, MD)
- ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ _Alternate ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Department of the Navy/Assistant for Administration (Arlington, VA)
- Summary You will serve as a Senior Official Investigator for the Inspector General of the Marine Corps (IGMC). Responsibilities You will maintain a system for ... procedures to conduct evaluations and investigations; Conducting investigations of fraud , waste, abuse, and mismanagement, misconduct, and ethics violations;… more
- Defense Intelligence Agency (Washington, DC)
- …using data mining techniques and analysis to identify and/or prevent fraud , waste, or mismanagement. Education Additional Information DIA positions are Defense ... Civilian Intelligence Personnel System (DCIPS) positions in the Excepted Service under 10 USC 1601. All applicants must be US citizens at the time of application. Applicants must meet the agency's conditions of employment, to include, but not limited to,… more
- Fannie Mae (Washington, DC)
- …Mae's Code of Conduct and corporate policies involving harassment, discrimination, retaliation, fraud , and other types of corporate misconduct. THE IMPACT YOU WILL ... MAKE The Compliance and Ethics - Internal Investigation - Advisor role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities: * Conduct comprehensive… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Advanced degree in criminal justice, law, accounting, or similar field. + Certified Fraud Examiner (CFE) or Certified Inspector General Investigator (CIGI) + ... of professional experience in government investigations, forensic audits, forensic fraud examinations, or other detection experience. **Certification/Licensure** + Possession… more
- CACI International (Washington, DC)
- …experience in specialized areas such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, Money Laundering, or similar area of criminal activity. + Must ... providing services required in one of the areas of Seized Property Investigator (SPI), Legal Advisor (LA), Forensic Accountant (FA), or Computer Forensics Examiner… more