- Koniag Government Services (Washington, DC)
- …ID 24200163** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- …ID 24200166** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- Allied Universal (Laurel, MD)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...+ Certified Protection Professional (CPP) + Associate in Claims (AIC) + Chartered Property Casualty Underwriter… more
- Elevance Health (Hanover, MD)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Koniag Government Services (Washington, DC)
- …24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst...Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of… more
- M&T Bank (Baltimore, MD)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... methods of preventing and detecting theft and discuss recent fraud trends. + Keep higher management informed of known...related duties as assigned. **Education and Experience Required:** + Associate 's degree in a related discipline and a minimum… more
- JCPenney (Wheaton, MD)
- Asset Protection Associate - Wheaton Plaza Location:Wheaton, MD, United States (https://jobs.jcp.com/jobs/location/191405/wheaton-md-united-states) -Wheaton Plaza ... Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC… more
- Fannie Mae (Washington, DC)
- …you will contribute with reviewing loan documents for quality assurance, misrepresentation, fraud , and adherence to policy requirements. In this position, you will ... IMPACT YOU WILL MAKE* The Enterprise SF Risk - Loan Quality Compliance - Senior Associate role will offer you the flexibility to make each day your own, while… more
- Amgen (Washington, DC)
- …us and transform the lives of patients while transforming your career. Senior Associate , Global Functions Compliance **What you will do** Let's do this. Let's change ... codes regulating interactions with the members of the healthcare community (eg, Fraud & Abuse Statute, Federal Healthcare Program Requirements, PhRMA Code). + Apply… more
- Meta (Washington, DC)
- …fraud , trade law and anti-money laundering. **Required Skills:** Associate General Counsel, Special Investigations Responsibilities: 1. Conduct internal ... investigations involving potential violations of law as well as Meta's Code of Conduct. 2. Ensure investigations result in remediations to enhance Meta's compliance infrastructure and processes **Minimum Qualifications:** Minimum Qualifications: 3. 5+ years of… more
- CareFirst (Baltimore, MD)
- …the detection, investigation, and resolution of all levels (low to complex), of fraud , waste, and abuse schemes, resulting in the savings and recovery of funds. ... part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of all levels (low...or indirectly on health care programs. **PHYSICAL DEMANDS:** The associate is primarily seated while performing the duties of… more
- Lincoln Financial Group (Annapolis, MD)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Ross Stores, Inc. (Catonsville, MD)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- Zurich NA (Owings Mills, MD)
- …and regulations and internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud . + Contribute to ... and/ or Litigation Management area.OR + Zurich Certified Insurance Apprentice, including an associate degree with 6 or more years of experience in the Claims and/… more
- M&T Bank (Pikesville, MD)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more
- HomeSafe Alliance (Annapolis, MD)
- …and understanding of operational procedures. **Qualification and Skill Requirements** : + Associate 's Degree in a related field or equivalent experience in lieu of ... privilege of serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job placement market via the internet, email… more
- Zurich NA (Annapolis, MD)
- …regulations and internal control requirements. + Referring claim to subrogation and fraud teams by identifying potential subrogation and fraud . + Contributing ... Claims and/or Litigation Management area.OR + Zurich Certified Insurance Apprentice, including an Associate 's Degree with 8 or more years of experience in the Claims… more
- Sedgwick (Annapolis, MD)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total ... not limited to Bachelor of Science in Nursing, Legal Nurse Consultant, Associate in Claims (AIC), Chartered Property and Casualty Underwriter (CPCU), Associate… more
- UMB Bank (Annapolis, MD)
- …core banking deposits and customer processing, loan processing, payments, and fraud management. **_Bonus Points If:_** + You have experience delivering projects ... assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and… more
- Ascensus (Baltimore, MD)
- …to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan documents, ... with business operations, including related ERISA compliance matters + Associate holds Retirement Plan Fundamentals certification upon meeting eligibility… more