- Comerica (Farmington, MI)
- Fraud Prevention Investigator The Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and ... fraud -in-progress phone calls occurring at Banking Centers and takes fraud prevention action steps to minimize losses. The Investigator is responsible… 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- ... documentation, and reviewing other documentation, in accordance with Independent Health's Fraud Prevention Plan. Reviewing output from computerized fraud… more
- IT Concepts (Woodlawn, MD)
- …relevant experience in lieu of a degree. + 4 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic ... innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. The position… more
- Commerce Bank (Kansas City, MO)
- …$23.80 (Amount based on relevant experience, skills, and competencies.) About This Job The Fraud Investigator is a critical position in the bank that is ... Credit card losses to the bank through early detection, prevention , conflict resolution, investigation, and performing the charge back...for some roles. This compensation range is for the Fraud Investigator - Consumer Servicing, Bankcard … 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,...justice, criminology, law enforcement, police administration, security and loss prevention , or a related field. Possession of a bachelor's… more
- Molina Healthcare (Covington, KY)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention , detection, investigation,… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …Professional Coder (CPC), Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) preferred. + (2) years of active experience in ... analysis of identified issues and prepare post-investigative reports directed towards the prevention of fraud . + Make recommendations for creating SIU policies,… more
- Providence (OR)
- …to regulators, law enforcement, and internal business partners + Provide training on fraud prevention to executives, caregivers, business partners, and members + ... + Proactively learns and applies data analysis related to fraud risk identification and prevention + Able...care fraud investigation, such as Accredited Healthcare Fraud Investigator (AHFI), Certification as an Internal… more
- USAA (Fayetteville, NC)
- …or suspect first or third part claims. + Participates in the development of fraud prevention strategies. + Applies knowledge of P&C insurance industry products, ... us so special! **The Opportunity** As a dedicated SIU investigator , you will protect USAA and our members from...with industry, law enforcement and other contacts involved in fraud investigation, detection, and prevention . + May… more
- Capital One (Richmond, VA)
- …investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of experience in an ... United States of America, Richmond, Virginia Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations Job Description **Anti-Money Laundering… more
- CVS Health (Hartford, CT)
- …(8:00 am - 5 pm EDT) Conducts investigations to effectively pursue the prevention , detection, investigation and prosecution of healthcare fraud , waste, and ... Fundamental Components: - Conducts investigations of known or suspected acts of healthcare fraud , waste, and abuse - Communicates with federal, state, and local law… more
- Citigroup (Tampa, FL)
- …**This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled ... **The CSIS Lead Investigator is a strategic professional who stays abreast... fraud , to identify fraud activities, schemes, trends and organized rings that create… more
- Citigroup (New Castle, DE)
- …+ This role will utilize your sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled ... The CSIS Sr Investigator is a seasoned professional role. Applies in-depth...Conduct professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control… more
- Hawaiian Electric (Honolulu, HI)
- Revenue Protection Investigator - Oahu Date:Jun 12, 2024 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... diversion of electrical current, improper billing, incorrect meter registration and fraud . Researches, assesses need and gathers data to develop, coordinate and… more
- Commonwealth Care Alliance (Boston, MA)
- … Investigator works with a growing team conducting and managing Health Care Fraud , Waste and Abuse investigation and prevention activities under the general ... interviews and data analysis to identify, evaluate and measure potential healthcare fraud and abuse to determine valid cases for appropriate action. + Document… more
- Oriental Bank (San Juan, PR)
- …Justice or related field required. + Three (3) years of experience as an investigator , fraud investigator , law enforcement agent or related experience ... hybrid based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Performs assigned fraud investigations or about any incident or accident on any branch or corporate… more
- CVS Health (Hartford, CT)
- …willing to work EDT schedule. - Conducts investigations to effectively pursue the prevention , investigation, and prosecution of healthcare fraud and abuse, to ... lost funds, and to comply with state regulations mandating fraud plans and practices. - Conducts investigations of known...Conducts investigations of known or suspected acts of healthcare fraud and abuse. - Communicates with federal, state, and… more
- JB Hunt Transport (Lowell, AR)
- …Loss Prevention /Claims Management, Security Operations **Job Opening ID:** 00552229 Investigator (Open) JB Hunt Transport, Inc. affirms its belief in equal ... is responsible for investigating reports of internal and external theft, fraud , threats and workplace violence. Utilizes technology, analysis, field security… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- Title: (NEX NORFOLK) ASSET PROTECTION/SAFETY INVESTIGATOR Location: United States-Virginia-Norfolk Job Number: 240001TJ Job Summary: Responsible for the protection ... Closed Circuit Television systems. Consistent with established NEXCOM Loss Prevention /Safety ("LPS") policies, procedures and standards, detect and detain… more
- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 240000XF Job Summary: Responsible for the protection of Navy ... Closed Circuit Television systems. - Consistent with established NEXCOM Loss Prevention Safety LPS policies procedures and standards detect and detain individuals… more