- CGI Technologies and Solutions, Inc. (New Orleans, LA)
- ** Fraud Associate Level II - Spanish Speaking** **Category:** Administration **Main location:** United States, Louisiana, New Orleans **Position ID:** ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team… more
- Koniag Government Services (Washington, DC)
- …experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II performs data analysis in support of the ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… more
- Elevance Health (Woburn, MA)
- **Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will ... Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II ** is responsible for identifying...outcome of the investigation. **Minimum Requirements:** + Requires an Associate Degree in Nursing and/or current certification as a… more
- Koniag Government Services (Washington, DC)
- …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... and electronic file libraries + Assist in training other Fraud Associate Level I's and...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Working… more
- Ventura County (Ventura, CA)
- …Incentive - Proficiency levels by exam are $.69 per hour ( Level I), $1.38 per hour ( Level ( II ), or $2.81 per hour ( Level III). Holidays - 11 paid days ... investigative activities with law enforcement officers from various agencies. District-Attorney Investigator II This level in the series may be assigned tasks… more
- State of Colorado (CO)
- … Director of Training, Court Services (Psychologist II ) - Statewide Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4472560) Apply ... Associate Director of Training, Court Services (Psychologist II ) - Statewide Salary $103,452.00 - $106,044.00 Annually Location...and fast-paced environments in order to ensure a high level of accountability for patient care. Our staff are… more
- Ventura County (Ventura, CA)
- …the corresponding amount of professional experience. No experience is required at the Attorney I level . The Attorney II level requires a minimum of two (2) ... 3.5%, or 5% based on the completion of an Associate , Bachelor's, or graduate degree (if educational attainments are...been licensed by the California Bar Association. The Attorney II level requires a minimum of two… more
- Ventura County (Ventura, CA)
- …limited to financial, compliance, performance and information systems. Internal Auditor/Analyst II is a fully experienced/journey- level classification in the ... Internal Auditor/Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/Analyst II Salary $72,786.64 -… more
- NJM Insurance (Hammonton, NJ)
- …WC Law, medical terminology, and utilization of an automatic claims processing system. + Level II - 3-5 years' experience as a Workers' Comp Claim ... work / return to work efforts + Investigate potential fraud indicators in collaboration with the SIU team +...- $56K annually based on experience and credentials + Level II - $55K+ annually based on… more
- NJM Insurance (Trenton, NJ)
- …to job responsibilities in the performance of work Required Qualifications and Experience: + Level II - 3-5 years' experience as a Workers' Comp Claim ... and medical benefits + Evaluate the claim for potential fraud indicators and escalates the file to SIU, as...AIC/CPCU Designations Salary: Commensurate with experience and credentials. + Level II - $64K+ annually based on… more
- Capital One (Richmond, VA)
- …Richmond, United States of America, Richmond, Virginia Anti-Money Laundering Investigator II - Currency Transaction Reporting The qualified candidate will support ... an expert research specialist performing a wide range of functions with a high level of difficulty and complexity. The candidate will be responsible for utilizing a… more
- LA Care Health Plan (Los Angeles, CA)
- Utilization Management Nurse Specialist RN II Job Category: Clinical Department: Utilization Management Location: Los Angeles, CA, US, 90017 Position Type: Full Time ... that purpose. Job Summary The Utilization Management Nurse Specialist RN II facilitates, coordinates, and approves medically necessary referrals that meet… more
- Duke Energy (Charlotte, NC)
- …on various work schedules to meet customer demands. The incumbent maintains a high level of expertise in the systems and equipment required and uses this knowledge ... the research, analysis, and investigative actions for potential billing errors and fraud cases. + Performs reconciliation and balancing of customer payments and bank… more
- UMB Bank (Kansas City, MO)
- …by the Office of Foreign Asset Control (OFAC). As the **BSA/ AML Analyst II ,** responsible for performing analyses of customer, financial, and non financial data in ... purchases of monetary instruments as required by regulation. Also responsible for first level disposition of OFAC and 314a suspects from batch reporting, as well as… more
- Jabil (Asheville, NC)
- …- 8 AM, rotating ) How will you make an impact?As a Quality Technician II , you will play a critical role in ensuring the highest quality assurance standards within ... of Analysis (C of A), and perform the first level of BHR review to complete batches ending on...Education: + High School Diploma or equivalent required. + Associate 's Degree or technical certification in a related field… more
- Truist (Raleigh, NC)
- …action on, referral opportunities using internal resources and data. Maintain expert- level working knowledge and awareness of products and services. Partner with ... account opening, pulling & working reports, processing payments, assisting in fraud resolution, general research, wire processing, general maintenance, etc. 6.… more
- Commerce Bank (Bloomington, IL)
- …compensation range for some roles. This compensation range is for the Private Banking Client Associate I & II job and contemplates a wide range of factors that ... to determine issues with assigned accounts (overdrafts, misapplied loan/card payments, fraud , etc.) + Assist assigned private banker(s) with handling client calls… more
- Conduent (Plano, TX)
- …Schedule: Sunday -Thursday, 2pm through 10:30pm Pay: $17.50-$18.50 **About the Quality Assurance Associate II ** **role** In this role, you will be responsible ... culture where individuality is noticed and valued every day. **QC Print and Mail Associate ** Position will be on-site in Plano, TX Full time employment, benefits and… more
- Capital One (Richmond, VA)
- …- Enhanced Due Diligence Team The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- Capital One (Richmond, VA)
- …global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical ... functions. The associate is also responsible for planning and conducting processes...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more