- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, Charleston ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team in… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- ** Fraud Associate Level I** **Category:** Administration **Main location:** United States, Minnesota, Minneapolis **Position ID:** J0224-1741 **Employment ... Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the ...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** This position sits within the Compliance Anti- fraud Team which is part of the SMBC Compliance department (CPAD). The ... Anti- fraud Team is responsible for developing, overseeing, maintaining, and...and processes 10. Assist with ad-hoc projects, reviews, and investigations when the need arises. **Qualifications and Skills** 1.… more
- M&T Bank (Millsboro, DE)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
- Molina Healthcare (Omaha, NE)
- …opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and ... FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud … more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include… more
- Allied Universal (Bossier City, LA)
- …and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Allied Universal (Knoxville, TN)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...discounts, perks and more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a Claims /… more
- Kohl's (Menomonee Falls, WI)
- …actions regarding potential fraud or loss + Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative ... to detail + Quick decision maker PREFERRED: + Experience in shoplifting apprehensions, fraud investigations and retail store operations + Working knowledge of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... detect and deter Public Assistance fraud and misuse by conducting investigations of...internally generated projects. BFI/RID is recruiting for (3) three Associate Fraud Investigators II to function as… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP No Agency Attorney General, Office of the Title Associate Attorney: Investigate/Prosecute Medicaid Fraud (3671) Occupational Category Legal Salary Grade ... that must include criminal practice experience and preferably includes the investigation and prosecution of financial crimes; * Prior experience drafting and… more
- Capital One (Richmond, VA)
- …suspicious activity investigations , reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and ... + At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +...an Analyst role + 1 years of experience in Investigation /Research experience + Certified Fraud Examiner (CFE),… more
- Umpqua Bank (Tigard, OR)
- …lines of the bank to prevent and reduce operational losses. + Conducts investigations to identify internal fraud , customer account fraud transactions, ... on investigation analysis and findings. + Analyzes customer accounts during investigations for fraud . + Interacts with senior management concerning matters… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full Time ... **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess excellent… more
- EverBank (Charlotte, NC)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Independent Health (Buffalo, NY)
- …potential Fraud and gathering the documentation needed to conduct an investigation in accordance with Independent Health's Fraud Prevention Plan + Identify ... first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- fraud … more
- Marriott (Bethesda, MD)
- …and information of groups, companies or persons that are targeting the company. C. Fraud Investigations : Assist Sr. Managers of Investigations with requests ... guidelines and Marriott's company polices. 1. Loyalty Program, Incentive, and Explore Fraud : Conduct, manage, and lead investigations into violations of… more
- UMB Bank (Kansas City, MO)
- …to mitigate the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first-party ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, specialized… more
- Walmart (Bethlehem, PA)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... with specific types of tools used for theft prevention. Conducts investigations . Recognizes and investigates security breaches, thefts, shortages (loss), and… more
- Elevance Health (Denver, CO)
- …to payment. Researches new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... and risk avoidance based on the outcome of the investigation . **Minimum Requirements:** Requires an Associate Degree...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more