- Amerant Bank (Miramar, FL)
- Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases. The primary goal ... is to prevent losses and recover funds. Responsibilities:Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amounts up… more
- Envista Forensics, LLC (Miami, FL)
- …you do?I have worked with Envista for over 3 years as a Fire/Explosion Investigator and Marine Fire Investigator .Before you joined Envista, what were you ... California wildfires. The other rewarding aspect of my job is being able to discover fraud .What do you enjoy doing when you're not working?I live on the island in… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2024/09/03 Posting End Date: 2024/09/12 Category: Code Enforcement Sub Category: Investigative Work Type: Full ... The Idaho Department of Insurance (DOI) (https://doi.idaho.gov/) is searching for a Fraud Investigator . This role will report directly to the Investigations… more
- TEKsystems (Wilmington, DE)
- …WRITING SARS: - Production expectations are 20 - 25 cases per week The Fraud Investigator I is primarily responsible for the investigation and resolution of ... risks to the Bank and its clients related to potential fraud . The Investigator will use various techniques to investigate, mitigate and/or prevent losses… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4627371) Apply Medicaid Fraud ... reapply. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud ...experienced investigator to join the Colorado Medicaid Fraud Control Unit ("COMFCU"). The COMFCU is crucial to… more
- Kelsey-Seybold Clinic (Pearland, TX)
- **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in the implementation and daily operation of the organization's ... applied to all audits and investigations conducted **Job Title: Sr. Fraud Investigator (SIU)** **Location: Pearland Administrative Office** **Department:**… more
- AIG (Atlanta, GA)
- Fraud Investigator Join us as a Claims Fraud Investigator to grow your experience in Claims. Make your mark in Claims Our Claims teams are the proven ... with empathy and efficiency. How you will create an impact The Claims Fraud Investigator is responsible for all aspects of the investigation process to include… more
- SMBC (Phoenix, AZ)
- …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
- City National Bank (Los Angeles, CA)
- ** FRAUD INVESTIGATOR SPECIALIST** **WHAT IS THE OPPORTUNITY?** Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- Truist (San Diego, CA)
- …and identity theft disputes on applications and accounts for the LightStream portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates ... potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on improved or new operational procedures which help mitigate … more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation. It's an opportunity to ... valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem...How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with… more
- Independent Health (Buffalo, NY)
- …first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- ... fraud program, including a regular fraud risk assessment, and project managing the program, facilitating cross functional fraud control owners to ensure… more
- Tennessee Comptroller of the Treasury (Knoxville, TN)
- Fraud Investigator The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud , waste, and abuse in ... work a flexible schedule to meet deadlines. Candidate A successful Investigator exhibits familiarity with accounting, auditing, and/or investigative procedures and… more
- Elevance Health (Iselin, NJ)
- **Anticipated End Date:** 2024-09-17 **Position Title:** Clinical Fraud Investigator II **Job Description:** **Location:** This position will work a hybrid model ... **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
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Aug 20, 2024 Req ID: 41518 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to… more
- Ally (Tallahassee, FL)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Bank Fraud Investigator primary responsibility is to investigate and deter ... will be a high level problem solver, working independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At this… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
