fraud investigator Jobs - 18278

State of Arizona - Tucson, AZ

Employment Type : Full-Time

Health care fraud; The position will be assigned to Health Care Fraud (HCFA) Section. Manage time and resources effectively;work effectively with team members...

Posted on : Fri, 19 Apr 2019 23:08:44 GMT

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Goldman Sachs - Dallas, TX

Employment Type : Full-Time

Experience reviewing fraud referrals and conducting fraud investigations is a plus. The role supports various AML & Fraud processes, including but not limited...

Posted on : Wed, 16 Jan 2019 18:02:28 GMT

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Commonwealth of PA - Erie, PA

Employment Type : Full-Time

The Welfare Fraud Investigator (WFI) is responsible for investigating applicants and/or recipients of Cash, SNAP, Medical, Energy, Long Term Care, and...

Posted on : Tue, 11 Jun 2019 00:56:52 GMT

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Humana - Work at Home

Employment Type : Full-Time

Description The Special Investigations Unit Manager leads and monitors investigations of allegations of fraudulent and abusive practices. The Special...

Posted on : Thu, 10 Jan 2019 21:12:37 GMT

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GEICO - Nashville, TN

Employment Type : Full-Time

GEICO's Special Investigations Unit is currently looking for a highly motivated individual to join our team as an Inside SIU Investigator in the Nashville, TN...

Posted on : Thu, 16 May 2019 14:17:07 GMT

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Cotiviti, Inc. - Remote

Employment Type : Full-Time

Accredited Healthcare Fraud Investigator (AHFI),. As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste or abuse....

Posted on : Fri, 31 May 2019 18:50:17 GMT

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University of Massachusetts Medical School - Charlestown, MA

Employment Type : Full-Time

Knowledge of the law and regulations as it relates to fraud and fraud investigations. Under the general direction of the Associate Director, or designee, the...

Posted on : Wed, 29 May 2019 00:01:24 GMT

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BBVA Compass - Birmingham, AL

Employment Type : Full-Time

Reviews and determines bank liability on fraud claims for check fraud. Conduct comprehensive investigations of internal and external bank fraud....

Posted on : Mon, 03 Jun 2019 21:36:43 GMT

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CDI Investigations - Katy, TX

Employment Type : Full-Time

Job will consist of learning how to conduct investigations from the most basic witness locate to the most complex fraud investigation....

Posted on : Tue, 30 Apr 2019 05:21:05 GMT

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IBC Bank - San Antonio, TX

Employment Type : Full-Time

The primary responsibility of a Fraud Investigator is to process and investigate instances of check chargebacks for fraud. Identify red flags for check fraud....

Posted on : Sat, 02 Mar 2019 16:46:40 GMT

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Microsoft - Redmond, WA

Employment Type : Full-Time

Microsoft is seeking to hire an experienced fraud investigative analyst to join its Fraud Investigations team, which sits within Microsoft C+E Business...

Posted on : Wed, 22 May 2019 19:17:23 GMT

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Anthem, Inc. - Des Moines, IA

Employment Type : Full-Time

Fraud certification from CFE, AHFI, AAPC or coding certificates preferred. The Investigator I, II, or Senior is responsible for the independent identification,...

Posted on : Thu, 24 Jan 2019 23:08:04 GMT

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Commonwealth of Massachusetts - Boston, MA

Employment Type : Full-Time

Experience with financial or fraud investigations, audits; The Cannabis Control Commission (Commission) Investigator conducts inspections and investigations of...

Posted on : Wed, 12 Jun 2019 06:34:22 GMT

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Government of the District of Columbia - Washington, DC

Employment Type : Full-Time

The incumbent conducts drug accountability audits of controlled substances, related products, and paraphernalia to determine loss or overage of the drugs as...

Posted on : Fri, 07 Jun 2019 13:34:16 GMT

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State of Ohio Jobs - Cleveland, OH

Employment Type : Full-Time

Serves as lead investigator on projects as assigned. 30 months training or 30 months experience as Investigator Assistant, 26210 with experience corresponding...

Posted on : Thu, 13 Jun 2019 13:00:41 GMT

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Stearns Bank N.A. - Albany, Minnesota

Employment Type : Full-Time

Come Grow with Us and Join an Award Winning Organization. Stearns Bank is looking for a Fraud... Stearns Bank N.A. has a great job opportunity for a Fraud Investigator. This position is responsible for...

Posted on : Sat, 15 Jun 2019 03:10:26 -0400

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DIVERSANT, LLC - Charlotte, North Carolina

Employment Type : Full-Time

In the investigative role, the Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money laundering, or terrorist financing...

Posted on : Fri, 14 Jun 2019 11:37:23 -0400

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OfficeTeam - West Des Moines, Iowa

Employment Type : Full-Time

If so, our client is searching for you. Robert Half is assisting a leading financial institution in its search for several Fraud Investigators. These opportunities are long term contracts with...

Posted on : Wed, 12 Jun 2019 05:05:10 -0400

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Fahrenheit IT - Denver, Colorado

Employment Type : Full-Time

Coordinate cross functional cyber security and fraud incident response events and teams. Reviewing and... Strong knowledge of Information Security and Cyber Fraud demonstrated by one or more of the following...

Posted on : Wed, 12 Jun 2019 04:23:19 -0400

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Cigna - Bloomfield, Connecticut

Employment Type : Full-Time

We're committed to bringing passion and customer focus to the business. Internal Investigator and Fraud... Cigna's Compliance Policies and Procedures, including those designed to prevent fraud, waste and abuse...

Posted on : Tue, 11 Jun 2019 16:34:25 -0400

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IBC - San Antonio, Texas

Employment Type : Full-Time

70 Financial Intelligence Unit. Job Summary. The primary responsibility of a Fraud Investigator is to... The Investigator will help to protect the company and its customers while adhering rigidly to federal...

Posted on : Sat, 15 Jun 2019 15:13:32 -0400

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Ally - Charlotte, North Carolina

Employment Type : Full-Time

Assist in the daily review of fraud and surveillance related functions such as fraud monitoring... Strong knowledge of fraud, compliance, risk and surveillance methodologies. Licensing. SIE required...

Posted on : Fri, 14 Jun 2019 13:01:39 -0400

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PayScale, Inc. - Seattle, Washington

Employment Type : Full-Time

Entry Level. Mid Career. Experienced. Late Career. Don't see what you are looking for. Get A Free Custom Salary Report Â. Data Analysis. Financial Analysis. Medicaid Fraud Investigation...

Posted on : Fri, 14 Jun 2019 10:56:16 -0400

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Ethos Risk Services - St. Petersburg, Florida

Employment Type : Full-Time

Description JOB DESCRIPTION. The In House Fraud Investigator position collects data from social media... RESPONSIBILITIES. Conduct fraud investigations via social media including background checks and skip...

Posted on : Wed, 12 Jun 2019 23:57:52 -0400

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Ethos Risk - null, null

Employment Type : Full-Time

It's a simple formula. Qualified Investigators. Commitment to Excellence. Quality Results. Due to our... Petersburg Tampa, Florida area for our position of an in house Fraud Investigator within our Digital...

Posted on : Fri, 14 Jun 2019 05:10:06 -0400

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Automotive Dealership - Middletown,NY

Employment Type : Full-Time

Oversees the parts sales process from customer inquiry to finding the part to invoicing the customer* Works with parts manager to locate any parts not in stock* Completes special order parts requests for any parts that need to be ordered for the

Posted on : 2019-06-06T16:44:42Z

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Simmons & Simmons LLP - Amsterdam,NY

Employment Type : Full-Time

Het Dispute Resolution team van Simmons & Simmons Amsterdam adviseert met circa 35 advocaten op de volgende focusgebieden: Commercial Litigation, Crime, Fraud & Investigations, Intellectual Property, International Arbitration en Real

Posted on : 2019-06-04T07:48:18Z

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Bank of America - Utica,NY

Employment Type : Full-Time

At Bank of America, we're guided by a common purpose to help make financial lives better by connecting clients and communities to the resources they need to be successful. Make a difference where it counts by joining our Consumer Client Services

Posted on : 2019-06-03T18:14:38Z

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Amazon - Bergen,NY

Employment Type : Full-Time

Amazon Logistics (AMZL) delivers packages and smiles to Amazon customers every day. We're looking for motivated, customer-focused individuals who want to join our team delivering packages.

Posted on : 2019-06-11T00:21:47Z

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Met Life - Rochester,NY

Employment Type : Full-Time

Senior Fraud Investigator EMEA . ...The Corporate Special Investigation Unit has global responsibility for MetLife's Anti-Fraud Program.

Posted on : 2019-06-13T05:14:21Z

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