- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. **JOB SUMMARY:** The primary role of the Fraud Investigator will be to investigate cases escalated from the Fraud ... similar in accordance with applicable regulatory requirements preferred. * Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred.… more
- Ramsey County (St. Paul, MN)
- Welfare Fraud Investigator Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/4781659) Apply Welfare Fraud Investigator Salary ... as indicated: + Training and Experience Rating = 100% The examination for Welfare Fraud Investigator 1 will consist of a training and experience rating,… more
- City National Bank (Newark, DE)
- * 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
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- Elevance Health (Woburn, MA)
- **Nurse/CPC - Clinical Fraud Investigator Senior - SIU Fraud & Abuse** **Location:** Alternate locations may be considered. This position will work in a ... hybrid model ( remote and office). The ideal candidate will live within...one of our Elevance Health PulsePoint locations. The **Clinical Fraud Investigator Senior** is responsible for identifying… 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
- Molina Healthcare (AZ)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- Kemper (Sacramento, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... Location(s) Remote -CA **Details** _Kemper is one of the nation's...delivers on our promises._ **POSITION SUMMARY** : The SIU Investigator III is responsible for the investigation of complex,… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …be placed on the eligible list. The Iowa Insurance Division is seeking aSpecial Investigator for our Fraud Bureau. This is a certified peace officer position. ... Special Investigator Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4818221) Apply Special Investigator Salary $59,363.20 - $90,376.00… more
- Kemper (Los Angeles, CA)
- …the Special Investigative Unit. Our Special Investigator will function as a remote investigator working from their residence and servicing in the Los Angeles ... Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud...throughout the Los Angeles area. + This is a remote role. Candidates can work from a home residence… more