- SMBC (Atlanta, GA)
- …Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services ** Fraud Investigator ** The Fraud Investigator plays ... on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations team. The individual will manage investigations with a strong… more
- Humana (Baton Rouge, LA)
- …a part of our caring community and help us put health first** The Fraud and Waste Investigator conducts investigations into allegations of fraudulent and abusive ... practices within Humana's Louisiana Medicaid line of business. The Fraud and Waste Investigator 's work assignments are...**Use your skills to make an impact** **WORK STYLE:** Remote /Work At Home (minimal travel, <5%, might be required… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb & Oakland Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4898241) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb...Biweekly Location Various, MI Job Type Permanent Full Time Remote Employment Flexible/Hybrid Job Number 4301-25-OIG-50-FILL Department Health and… 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 ... that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and...including but not limited to credit, cash, wire transfers, remote deposit capture and loans. * Conduct and document,… more
- Humana (Oklahoma City, OK)
- …a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will ... oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...areas + Adequately staff and manage the program integrity investigator (s) responsible for all FWA detection programs and activities… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time ... remote , working from in the Salt Lake City, Utah;...including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of… more
- Humana (Oklahoma City, OK)
- …of our caring community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... practices. The Senior Fraud and Waste Professional work assignments involve moderately complex...your skills to make an impact** **WORK STYLE:** 100% remote /work at home **WORK HOURS:** Typical business hours are… more
- Molina Healthcare (FL)
- …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
- Prime Therapeutics (Denver, CO)
- …Qualifications** + Certified Fraud Examiner or Accredited Health Care Fraud Investigator + National Pharmacy Technician Certification through PTCB or ... fuels our passion and drives every decision we make. **Job Posting Title** SIU Investigator - Remote **Job Description** The Special Investigations Unit (SIU) … more