- SMBC (Sacramento, CA)
- …the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator , you will investigate and research cases of identified ... claims identified as false through investigation. A primary responsibility of a fraud investigator at Jenius Bank is recovery of lost funds via third party… more
- USAA (Dallas, TX)
- …detailed information with high levels of accuracy by collecting evidence of potential fraud through field or remote interviews and thorough searches of ... of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our… more
- State of Michigan (Warren, MI)
- Regulation Agent 12 - Lead Agent Fraud Investigator - MDHHS OIG Enforcement Division Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4674568) Apply Regulation Agent 12 - Lead Agent Fraud Investigator - MDHHS OIG Enforcement Division… more
- Idaho Division of Human Resources (Boise, ID)
- Medicaid Fraud Control Unit Investigator A Posting Begin Date: 2024/09/09 Posting End Date: 2024/11/08 Work Type: Full Time Remote : Flexible Hybrid Location: ... Duties: The successful applicant will be assigned to the Attorney General's Medicaid Fraud Control Unit (MFCU). This investigator will be responsible for… 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 ... **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
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4680830) ... Apply Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb,...Hourly Location Various, MI Job Type Permanent Full Time Remote Employment Flexible/Hybrid Job Number 4301-25-OIG-01-FILL Department Health and… more
- Capital One (New York, NY)
- …NY - New York, United States of America, New York, New York Principal Associate, Fraud Investigator Capital One, a Fortune 500 company and one of the nation's ... is a much-needed position to the business in deterring fraud and pursuing criminal elements targeting Capital One products...in the office. Although the position is a fully remote position, the applicant must reside within the NY… more
- Ally (Raleigh, NC)
- …your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. ... **General information** **Ref #** 18535 ** Remote ?** No **Ally and Your Career** * Ally...problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss… more
- UTMB Health (Galveston, TX)
- Equal Opportunity Investigator (Partial Remote ) Galveston, TX **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2404698 **Minimum ... all allegations submitted to the department for review. + Ensure that all Fraud and Abuse Hotline allegations are appropriately triaged and reviewed by the… more
- Molina Healthcare (Owensboro, 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
- Allied Universal (Minneapolis, MN)
- …+ 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
- USAA (Boston, MA)
- …to insurance fraud in investigating claims. + Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative ... part of what makes us so special! **The Opportunity** As a dedicated SIU investigator , you will protect USAA and our members from potential fraudulent claims by… more
- Command Investigations (Orlando, FL)
- JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert field ... management system. + Setting up outside surveillance cameras for our Remote Surveillance department when needed. Requirements SKILLS AND QUALIFICATIONS + Ability… more
- Veterans Affairs, Veterans Health Administration (Palo Alto, CA)
- …par with crimes such as homicide, involve an extensive supply chain fraud network, large scale drug diversion, prostitution rings requiring surveillance, and/or ... a VA property. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against Veterans Affairs (VA)… more
- Under Armour, Inc. (Baltimore, MD)
- Investigator , Asset Protection **Values & Innovation** At Under Armour, we are committed to empowering those who strive for more, and the company's values - Act ... Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The UA Protect - Investigator role is an integral part of the UA… more
- Command Investigations (Austin, TX)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Elevance Health (Columbus, GA)
- **Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model ( remote and office). The ideal candidate will live within 50 ... recover, eliminate, and prevent unnecessary medical-expense spending. The **Senior Investigator ** is responsible for the independent identification, investigation and… more
- Command Investigations (Minneapolis, MN)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Able to obtain Private Investigator … more
- EFI Global (Anchorage, AK)
- …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 ... clients or assigned legal counsel.** Seeking an experienced **fire investigator ** with expertise in **origin and cause of fire...and cause of fire loss** . **This is a remote ** **role** working from a home-based office. Requires working… more
- Command Investigations (Boston, MA)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... + Approximately 1 year of experience relating to Work Compensation/Insurance Fraud /Mobile and Stationary surveillance + Having a constable certificate/experience as… more