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Found 274 Jobs from 3 Jobsite
Fraud Investigator (Finance) Call Center - Westerville Alliance Data card services - Westerville, OH -

Description Account Protection-Fraud Investigator – Call Center Agent (Finance) About Us If you are you ready... and development opportunities And so much more! Account Protection Fraud Investigator – Call Center Agent (Full Time Account...

Mon, 23 Apr 2018 07:05:52 GMT

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Fraud Investigator II CareCentrix - Hartford, CT - Tampa, FL -

ability to apply for a job. Returning Candidate? Fraud Investigator II Job Locations US-CT-Hartford | US-FL-Tampa Job ID 2018-5254 Overview... the center of patient care. The Fraud Audit Department is responsible for the company's audit functions for determining...

Sat, 21 Apr 2018 06:56:25 GMT

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Senior Security Fraud Investigator Equifax - Atlanta, GA -

Job Number: 15649 Position Title: External Description: Senior Security Fraud Investigator The purpose... and reported incidents of fraud and security related incidents. Responsibilities Responsible for functions related to the...

Fri, 20 Apr 2018 02:52:12 GMT

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Fraud Investigator II BBVA Compass - Birmingham, AL -

ability to apply for a job. Returning Candidate? Fraud Investigator II Job ID 2018-114021 Site Name AL-BIRMINGHAM-BIRMINGHAM SERVICE CENTER Category... innovative solutions to emerging fraud trends and new technology in the banking industry. An Investigator II can typically...

Fri, 20 Apr 2018 02:28:13 GMT

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Fraud Investigator The Walt Disney Company - Lake Buena Vista, FL -

Job Posting Title Fraud Investigator Job Description The Fraud Investigator is responsible for identifying... and mitigating risk exposure to credit union assets. The Fraud Investigator supports operational risk functions; including fraud...

Thu, 19 Apr 2018 22:20:25 GMT

www.disneycareers.com all Jobs


Fraud Investigator Credit One Bank - Las Vegas, NV -

requirements and the organizations policies/procedures. The Fraud Investigator will follow policies, procedures and use sound... judgment in reviewing fraud prevention devices to detect suspicious activity. The Fraud Investigator is responsible for meeting...

Thu, 19 Apr 2018 07:46:52 GMT

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Investigator - Medicaid Fraud Control Unit Missouri Attorney General - USA - $40000 - 42000 per year

Investigator Medicaid Fraud Control Unit ~ Jefferson City The Office of Attorney General has an opening... for an Investigator in the Medicaid Fraud Control Unit. Qualified applicants must have good analytical and research skills and a bachelor...

Sat, 14 Apr 2018 22:59:06 GMT

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Fraud Investigator - Subpoena Specialist Barclays - Wilmington, DE -

The Internal Fraud Investigator will interact with many key stakeholders internally and externally. It is the expectation... of a colleague in the Internal Fraud Investigator role that they maintain corporate values at all times; individually and across the...

Sat, 14 Apr 2018 07:39:04 GMT

www.efinancialcareers.com all Jobs


WELFARE FRAUD INVESTIGATOR LOS ANGELES COUNTY - Los Angeles, CA - $51254.16 - 67225.2 per year

Investigator and are responsible for conducting intensive investigations surrounding allegations of welfare fraud, including... of Los Angeles' class of Welfare Fraud Investigator Trainee. LICENSE: A valid California Class C Driver License or the...

Sat, 07 Apr 2018 22:49:58 GMT

www.careersingovernment.com all Jobs


FRAUD INVESTIGATOR - Saint Paul, MN - $38000 - 41000 per year

, or county or state fraud investigator is preferred. Public service with this office may qualify applicants to have part...). Apply for FRAUD INVESTIGATOR Already uploaded your resume? to apply instantly Apply First name Last name Email address...

Sat, 07 Apr 2018 07:02:36 GMT

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Full Stack Developer - Fraud and Security Intelligence (SAS Visual Investigator) SAS - Cary, NC -

Full Stack Developer - Fraud and Security Intelligence (SAS Visual Investigator) Job Locations US-NC-Cary...

Fri, 06 Apr 2018 22:48:35 GMT

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Card Services- Fraud Investigator 3 Nordstrom - Colorado -

and external customers. The Level 3 Fraud Investigator will partner with in-store Loss Prevention, Credit Risk and Nordstrom Retail.../Visa and online customers. As a Level 3 Fraud Investigator, you will have the unique opportunity to minimize loss...

Wed, 04 Apr 2018 03:08:55 GMT

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Associate, Fraud Investigator CIT Group Inc. - Jacksonville, FL -

on actual and suspected cases of fraud and other related financial crimes in compliance with investigative protocols. The Investigator... Activity Report and/or filing of other regulatory or police reports. The Fraud Investigator will: Investigate suspected...

Mon, 26 Mar 2018 08:01:52 GMT

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Temp to Perm Fraud Investigator (Senior) Kelly Global Talent Solution - Carmel, IN -

Kelly Legal Managed Services is actively recruiting for experienced Fraud Investigator for a temp to perm opportunity... of cases, including internal fraud, employee misconduct, claims fraud, agent related fraud and complex cases with multiple...

Thu, 22 Mar 2018 08:38:44 GMT

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Software Developer - Fraud and Security Intelligence Solutions (SAS Visual Investigator) SAS - Cary, NC -

Software Developer – Fraud and Security Intelligence Solutions (SAS Visual Investigator) Job Locations US-NC-Cary... on components of SAS Visual Investigator, a part of the SAS Fraud and Security Intelligence product suite. SAS Visual Investigator...

Sat, 17 Mar 2018 23:50:54 GMT

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Senior Fraud Investigator - 6111 N. River Rd MB Financial Bank - Rosemont, IL -

*RMJ Reference: NB16657 Summary This individual is a member of the Bank’s Fraud Mitigation Unit and is responsible... for conducting complex fraud and elder financial exploitation investigations and for developing and implementing fraud mitigation...

Sat, 17 Mar 2018 08:47:37 GMT

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Senior Fraud Investigator - 6111 N. River Rd MB Financial Bank - Rosemont, IL -

*RMJ Reference: NB16657 Summary This individual is a member of the Bank’s Fraud Mitigation Unit and is responsible... for conducting complex fraud and elder financial exploitation investigations and for developing and implementing fraud mitigation...

Fri, 16 Mar 2018 07:40:28 GMT

www.mbfinancial.com all Jobs


Technical Fraud Investigator First Data - Jersey City, NJ - Washington DC -

Position Description Overview First Data Corporation’s [FDC] Technical Fraud Investigations [TFI] team provides fraud... prevention, detection, and remediation expertise and manages external fraud investigations across all business units in the...

Thu, 08 Mar 2018 05:56:56 GMT

www.firstdata.com all Jobs


Medical Fraud Investigator The Travelers - Diamond Bar, CA -

Title Medical Fraud Investigator Target Openings 1 Primary Job Duties & Responsibilities Analyzes and summarizes... personnel, industry advocates and other companies Serves as the subject matter expert (liaison) on medical fraud to business...

Sun, 04 Mar 2018 05:04:22 GMT

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Clinical Investigator, Fraud Waste and Abuse, Corporate, Full-Time Health First - Rockledge, FL -

is to investigate and detect potential health care fraud, waste and abuse through the The SIU Clinical Investigator will conduct...Description: The SIU Clinical Investigator is responsible for preventing, detecting, investigating and correcting...

Sun, 11 Feb 2018 08:49:16 GMT

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Fraud Prevention and Recovery Investigator DentaQuest - Milwaukee, WI -

provider fraud, waste or abuse. The Investigator will conduct in-depth analysis, peer analysis trend analysis and statistical... or abuse. The Investigator is responsible for the professional relationship with assigned clients related to fraud, waste...

Mon, 29 Jan 2018 08:10:59 GMT

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Fraud Prevention and Recovery Investigator DentaQuest, Inc. - Milwaukee, WI -

data to identify provider fraud, waste or abuse. The Investigator will conduct in-depth analysis, peer analysis trend... clients related to fraud, waste or abuse. The Investigator is responsible for the professional relationship with assigned...

Sun, 28 Jan 2018 01:03:29 GMT

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Fraud Prevention and Investigator III American Saving Bank - Honolulu, HI -

Job Description Carries out the operations of the Fraud Prevention and Investigations (which includes Bank Secrecy..., and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud...

Mon, 23 Apr 2018 05:45:28 GMT

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External Fraud Investigator U.S. Bank - USA -

Fraud Investigators conduct internal, external, and specialized investigations which include but is not limited... - Prior financial/banking sector experience - Prior fraud-related experience - Prior accounting/auditing experience...

Mon, 23 Apr 2018 02:08:45 GMT

www.usbank.com all Jobs


Fraud Prevention & Investigator I American Saving Bank - Honolulu, HI -

Job Description Carries out the operations of the Fraud Prevention and Investigations (which includes Bank Secrecy..., and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud...

Mon, 23 Apr 2018 01:59:57 GMT

www.asbhawaii.com all Jobs


Fraud Prevention and Investigator II American Saving Bank - Honolulu, HI -

Job Description Carries out the operations of the Fraud Prevention and Investigations (which includes Bank Secrecy..., and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud...

Sun, 22 Apr 2018 23:54:28 GMT

www.asbhawaii.com all Jobs


Technical Fraud Investigator First Data - Washington DC -

Position Description Overview First Data Corporation’s [FDC] Technical Fraud Investigations [TFI] team provides fraud... prevention, detection, and remediation expertise and manages external fraud investigations across all business units in the...

Sun, 22 Apr 2018 07:20:29 GMT

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Retail Lending Detection Fraud Investigator SunTrust Banks - Atlanta, GA -

Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud... and recommends solutions. Qualifications Basic Qualifications: High School Diploma or equivalent and 2 years of fraud detection...

Sun, 22 Apr 2018 01:45:37 GMT

www.suntrust.com all Jobs


Technical Fraud Investigator First Data - Washi, Maharashtra - Washington DC -

Position Description Overview First Data Corporation’s [FDC] Technical Fraud Investigations [TFI] team provides fraud... prevention, detection, and remediation expertise and manages external fraud investigations across all business units in the...

Fri, 20 Apr 2018 22:11:54 GMT

www.firstdata.com all Jobs


Check Fraud Investigator SunTrust Banks - Atlanta, GA -

Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud... and recommends solutions. Qualifications Basic Requirements: High School Diploma or equivalent and 2 years of fraud detection...

Fri, 20 Apr 2018 00:50:04 GMT

www.suntrust.com all Jobs


Check Fraud Investigator SunTrust Banks - Atlanta, GA -

Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud... and recommends solutions. Qualifications Basic Requirements: High School Diploma or equivalent and 2 years of fraud detection...

Thu, 19 Apr 2018 22:39:23 GMT

www.suntrust.com all Jobs


Sr-Fraud-Investigator SunTrust Banks - Orlando, FL -

, and customer fraud claims. Develops solutions to problems in situations that are atypical and/or moderately complex based...: High School Diploma or equivalent and 2 years of fraud detection/investigation or related experience. Proficiency in PC...

Mon, 09 Apr 2018 07:51:29 GMT

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SUPERVISING WELFARE FRAUD INVESTIGATOR Merced County, CA - Merced, CA - $32.62 - 39.69 per hour

Application Deadline: Continuous Recruitments that note continuous under the closing date are subject to close at any time. Applications will not be accepted after a continuous recruitment is closed. To be considered for this position y...

Thu, 05 Apr 2018 22:09:14 GMT

www.careersingovernment.com all Jobs


Medical Fraud Investigator Great Insurance Recruiters - Diamond Bar, CA -

medical fraud and create awareness in order to limit exposure to the company and our customers. Focus is directed...) on medical fraud to business and industry partners. Applies rules of evidence; recognizes evidence and determines its value...

Mon, 26 Mar 2018 06:23:58 GMT

www.greatinsurancerecruiters.com all Jobs


Medical Fraud Investigator Great Insurance Recruiters - Diamond Bar, CA -

: Auto, General Liability and Workers Compensation. Provides investigative expertise to detect and deter medical fraud... advocates and other companies Serves as the subject matter expert (liaison) on medical fraud to business and industry partners...

Mon, 26 Mar 2018 05:55:34 GMT

www.greatinsurancerecruiters.com all Jobs


Mortgage Fraud Investigator III - Dallas, TX -

Apply comprehensive knowledge of mortgage fraud schemes. Operate with considerable latitude to substantiate suspicion of fraud relating... highly complex duties related to planning, conducting, and documenting inquiries into allegations of mortgage fraud...

Thu, 18 Jan 2018 05:10:20 GMT

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Fraud Examiners and Investigators Minnesota State Colleges and Universities - Minnesota - $30.05 per hour

. Interview witnesses, suspects, or claimants. Investigate legal issues. Job Title Examples: Certified Fraud Examiner...

Sat, 02 Dec 2017 07:13:50 GMT

www.mnscu.edu all Jobs


Sr Investigator - Multiple locations UnitedHealth Group - USA -

as you do your life's best work.(sm) The SIU Senior Investigator, working under the general direction and oversight of the SIU Manager... will: Conduct complex investigations involving suspected instances of civil or criminal healthcare fraud and / or abusive conduct...

Tue, 24 Apr 2018 07:57:02 GMT

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Sr Investigator - Multiple locations UnitedHealth Group - Cypress, CA -

as you do your life's best work.(sm) The SIU Senior Investigator, working under the general direction and oversight of the SIU Manager... will: Conduct complex investigations involving suspected instances of civil or criminal healthcare fraud and / or abusive conduct...

Tue, 24 Apr 2018 07:49:55 GMT

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Sr Investigator - Multiple locations UnitedHealth Group - Hughson, CA -

as you do your life's best work.(sm) The SIU Senior Investigator, working under the general direction and oversight of the SIU Manager... will: Conduct complex investigations involving suspected instances of civil or criminal healthcare fraud and / or abusive conduct...

Tue, 24 Apr 2018 07:35:24 GMT

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Sr Investigator - Multiple locations UnitedHealth Group - Frederick, MD -

as you do your life's best work.(sm) The SIU Senior Investigator, working under the general direction and oversight of the SIU Manager... will: Conduct complex investigations involving suspected instances of civil or criminal healthcare fraud and / or abusive conduct...

Tue, 24 Apr 2018 07:33:41 GMT

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PIP Field Claims Specialist National General Insurance - Jacksonville, FL -

of insurance fraud as an SIU investigator Proficient in Microsoft Office (Word, Excel, Outlook, PowerPoint) Possess prior...

Mon, 23 Apr 2018 07:13:25 GMT

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Analyst/Investigator I Keybank - Sylvania, OH -

and our clients. Investigator is responsible for managing assigned investigations to ensure regulatory compliance. Investigator... reviews and analyzes all manner of bank documentation to determine root cause. Investigator partners with applicable risk...

Mon, 23 Apr 2018 07:12:14 GMT

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Sr. Computer Forensics Investigator - Corporate Security - Raleigh, NC UnitedHealth Group - Raleigh, NC -

The Sr. Investigator, Corporate Security, Computer Forensics, is part of UnitedHealth Group's Corporate Security... misconduct, fraud, theft and other potential criminal activity; provides computer forensic support and analysis to the Enterprise...

Mon, 23 Apr 2018 07:11:45 GMT

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Security Officer (Abbott Northwestern Hospital) Allina Health - Minneapolis, MN -

first responder certifications preferred - Certified Fraud Examiner (CFE), Certified Protection Professional (CPP...), Certified Forensic Interviewer (CFI), Physical Security Professional (PSP), Professional Certified Investigator (PCI...

Mon, 23 Apr 2018 07:07:49 GMT

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OFAC Investigator Huntington - Columbus, OH -

Job Title OFAC Investigator Location Options for this Opening 7 Easton Oval, Columbus, Ohio 43219 Requisition... work on special projects; may serve as lead investigator in training or projects. Flexible to perform other functions...

Mon, 23 Apr 2018 00:47:00 GMT

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SIU Investigator - Fresno, CA - $22.5 - 30 per hour

SIU INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud... fraud or other irregularities as requested by our clients by obtaining in-person interviews; identifying, collecting...

Sun, 22 Apr 2018 23:28:03 GMT

www.greatinsurancejobs.com all Jobs


Cyber Incident Response Team Investigator - Bolivar, MO -

Description Title: Cyber Incident Response Team Investigator Location: USA-Midwest Job Number: 00575874 People in.... Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking...

Sun, 22 Apr 2018 22:51:26 GMT

www.big4.com all Jobs


Loss Prevention - BSA Analyst Zeal Credit Union - Livonia, MI -

with passion Provide support to the Lead Loss Prevention Investigator and Loss Prevention Investigator when it involves fraud... of this BSA Analyst position will be to assist the Lead Loss Prevention Investigator with BSA/AML/OFAC through review of various...

Sun, 22 Apr 2018 22:43:34 GMT

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Sr. AML Investigator I - Enhanced Due Diligence capital one - New Orleans, LA -

achieve their goals and realize their dreams. Together, we are on a quest to change banking for good. Sr. AML Investigator... I - Enhanced Due Diligence Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money...

Sun, 22 Apr 2018 07:56:56 GMT

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Sr. AML Investigator I - Enhanced Due Diligence capital one - Wilmington, DE -

achieve their goals and realize their dreams. Together, we are on a quest to change banking for good. Sr. AML Investigator... I - Enhanced Due Diligence Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money...

Sun, 22 Apr 2018 07:45:18 GMT

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Sr. AML Investigator I - Enhanced Due Diligence capital one - Plano, TX -

achieve their goals and realize their dreams. Together, we are on a quest to change banking for good. Sr. AML Investigator... I - Enhanced Due Diligence Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money...

Sun, 22 Apr 2018 07:40:21 GMT

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Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring capital one - New Orleans, LA -

Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring Anti-Money Laundering (AML) Sr... Investigator I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML...

Sun, 22 Apr 2018 07:38:19 GMT

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Year Round Financial Crimes & Risk Intern Navy Federal Credit Union - Pensacola, FL -

information and documents via the Fraud Specialists and Sr. Investigator to the bonding company to initiate/complete charge-off.... Investigator and supervisor Identifies risk exposure/fraud activity, and control action(s) (e.g. freezing accounts, contacting...

Sun, 22 Apr 2018 07:34:33 GMT

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Anti-Money Laundering Complex Investigations Unit Supervisor - Law Enforcement Monitoring capital one - New Orleans, LA -

Complex Investigations Unit Supervisor - Law Enforcement Monitoring The Anti-Money Laundering (AML) Sr. Investigator II...-money laundering and global sanction activities as well as managing the workflow of the AML analysis. The AML Investigator...

Sun, 22 Apr 2018 07:32:12 GMT

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OPS MEDICAL MALPRACTICE INVESTIGATOR State of Florida - Saint Petersburg, FL - $20 per hour

Requisition No: 34060 Agency: Department of Health Working Title: OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801376... on a year-for-year basis for the required college education. (5 years total professional experience). 1 year of fraud...

Sun, 22 Apr 2018 07:25:31 GMT

jobs.myflorida.com all Jobs


Loss Prevention - BSA Analyst Zeal Credit Union - Livonia, MI -

with passion Provide support to the Lead Loss Prevention Investigator and Loss Prevention Investigator when it involves fraud... of this BSA Analyst position will be to assist the Lead Loss Prevention Investigator with BSA/AML/OFAC through review of various...

Sun, 22 Apr 2018 06:25:16 GMT

www.zealcreditunion.org all Jobs


Program Manager - Financial Disincentives Amazon - Seattle, WA -

for Amazon's Marketplace Financial Disincentives program. This program protects buyers from counterfeit, infringement, and fraud... with investigator SOPs - Demonstrated ability to juggle multiple priorities and provide leadership in cross-functional environments...

Sun, 22 Apr 2018 00:44:27 GMT

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OPS MEDICAL MALPRACTICE INVESTIGATOR Official portal of the State of Florida - Saint Petersburg, FL - $20 per hour

Agency: Department of Health Working Title: OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801376 Position Number: 64801376... for the required college education. (5 years total professional experience). 1 year of fraud investigative experience...

Sat, 21 Apr 2018 22:38:19 GMT

www.myflorida.com all Jobs


Inside Property Claim Representative – Catastrophic Unit AAA - Aurora, IL -

, a Public or Private Investigator, or equivalent or a minimum of one year experience as a Claim Associate within identified area... environment, with the Public, law enforcement personnel and vendors Develop and conduct training programs on fraud detection in...

Sat, 21 Apr 2018 07:42:18 GMT

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District Attorney Investigator I County of Sonoma - Santa Rosa, CA - $44.98 per hour

to civil and criminal complaints, consumer fraud, public corruption, and related matters. As a District Attorney Investigator... Attorney Investigator I. Starting salary negotiable up to $44.98/Hr.* We offer expansive opportunities for growth...

Sat, 21 Apr 2018 07:19:35 GMT

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District Attorney Investigator I County of Sonoma - Santa Rosa, CA - $44.98 per hour

to civil and criminal complaints, consumer fraud, public corruption, and related matters. As a District Attorney Investigator... Attorney Investigator I. Starting salary negotiable up to $44.98/Hr.* We offer expansive opportunities for growth...

Sat, 21 Apr 2018 07:19:28 GMT

www.recruitology.com all Jobs


SIU Investigator Safe Auto Ins Group Inc - Louisville, KY -

affordable to every driver, no matter their situation. The Role: As an SIU Investigator, you must understand SafeAuto’s brand... thorough investigations to determine whether fraud has occurred Conducts interviews and obtained detailed recorded statements...

Sat, 21 Apr 2018 07:01:53 GMT

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FINANCIAL SERVICES INVESTIG 3 - Davidson County, TN -

and insurance fraud investigations and leads Financial Services Investigator 1* and 2* personnel in the performance of their duties..., insurance, or securities, or 2) financial fraud investigations. Other Requirements Necessary Special Qualifications: None...

Fri, 20 Apr 2018 23:27:33 GMT

www.governmentjobs.com all Jobs


Cyber Incident Response Team Investigator - Detroit, MI -

Description Title: Cyber Incident Response Team Investigator Location: USA-Midwest Job Number: 00575874 People in.... Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking...

Fri, 20 Apr 2018 22:18:39 GMT

www.big4.com all Jobs


Cyber Incident Response Team Investigator - Saint Louis, MO -

Description Title: Cyber Incident Response Team Investigator Location: USA-Midwest Job Number: 00575874 People in.... Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking...

Fri, 20 Apr 2018 22:14:44 GMT

www.big4.com all Jobs


Anti-Money Laundering Specialist Aerotek - Phoenix, AZ -

. Develops product and system knowledge. Teams with other AML and fraud resources to support AML and fraud investigations... when reviewing customer profiles Investigator/Case Mgmt Resolution Handling law enforcement requests and researching...

Fri, 20 Apr 2018 07:52:30 GMT

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Asset Protection Manager - Houston Texas jcpenney - Houston, TX -

Investigations-o Proactively identifies potential acts of theft and fraud by observing associate and customer activity and reviewing..., installs cameras, etc.)o Interviews associates suspected of theft or fraud in accordance with company policies and properly...

Fri, 20 Apr 2018 07:47:47 GMT

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Assoc Investigator, Corp Investigations T-Mobile USA, Inc. - Bellevue, WA -

Job Description Job Description To investigate incidents of fraud, theft, policy violations, allegations... months at T-Mobile USA in Associate Investigator, Corporate Investigations role unless otherwise approved by Director...

Fri, 20 Apr 2018 07:29:42 GMT

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Elections Financial Investigator - Wake County, NC - $39632 - 65323 per year

and Ethics Enforcement is seeking applicants for an Elections Financial Investigator for the Investigations Division.... Each Elections Investigator is a member of the State Board of Elections and Ethics Investigations Division and reports directly...

Fri, 20 Apr 2018 06:04:19 GMT

www.governmentjobs.com all Jobs


Manager, Consumer Investigations - Nashville, TN -

procedures and trends with at least 8-12 years of progressive industry experience Private Investigator’s License from the State... of Certified Fraud Examiners, (International Association of Financial Crimes Investigators) 5-8 years of people management...

Fri, 20 Apr 2018 05:55:48 GMT

www.kroll.com all Jobs


SENIOR MOTOR VEHICLE INVESTIGATOR State of Florida - Tallahassee, FL - $40000.08 per year

Requisition No: 33868 Agency: Highway Safety and Motor Vehicle Working Title: SENIOR MOTOR VEHICLE INVESTIGATOR... application may not be considered for the position. Senior Motor Vehicle Investigator $40,000.08 Annually Note...

Fri, 20 Apr 2018 05:08:11 GMT

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Senior SIU Investigator Magellan Health - Columbia, MD -

and Certifications - Preferred AHFI - Accredited Healthcare Fraud Investigator - Enterprise, CFE - Certified Fraud Examiner - Enterprise...This position is responsible for comprehensive management and ownership of fraud, waste and abuse investigations...

Fri, 20 Apr 2018 02:56:55 GMT

www.magellanhealth.com all Jobs


Compliance, SAR Sr Investigator PayPal - Omaha, NE -

Job Description Summary: As a PayPal SAR Senior Investigator, you will be a part of PayPal’s Global Financial Crime and Compliance... accordingly. As a SAR Senior Investigator, a critical component of your role will be the ongoing assessment of Investigators work...

Fri, 20 Apr 2018 02:46:14 GMT

www.paypal.com all Jobs


SENIOR MOTOR VEHICLE INVESTIGATOR Official portal of the State of Florida - Tallahassee, FL - $40000.08 per year

Agency: Highway Safety and Motor Vehicle Working Title: SENIOR MOTOR VEHICLE INVESTIGATOR - 76004812 Position... not be considered for the position. Senior Motor Vehicle Investigator $40,000.08 Annually Note: With qualifications and experience...

Fri, 20 Apr 2018 02:39:00 GMT

www.myflorida.com all Jobs


Manager, Healthcare Special Investigative Molina Healthcare - Long Beach, CA -

Accredited Health Care Fraud Investigator (AHFI) designation or Certified Fraud Examiner (CFE) Preferred Education Masters...Healthcare Special Investigation Medicaid Medicare Medical / Healthcare Fraud Establish a specifically designed...

Fri, 20 Apr 2018 01:47:35 GMT

www.molinahealthcare.com all Jobs


Specialist, Investigations - Middleburg Heights, OH -

remote monitoring to protect company assets, identify fraud, assess Asset & Profit Protection (APP) Controls... to investigate both internal and external fraud. Job Duties/Responsibilities: Conducts regularly scheduled surveillances using...

Thu, 19 Apr 2018 22:56:34 GMT

www.sears.com all Jobs


Cyber Incident Response Team Investigator - Minneapolis, MN -

Description Title: Cyber Incident Response Team Investigator Location: USA-Midwest Job Number: 00575874 People in.... Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking...

Thu, 19 Apr 2018 22:24:28 GMT

www.big4.com all Jobs


Cyber Incident Response Team Investigator - Chicago, IL -

Description Title: Cyber Incident Response Team Investigator Location: USA-Midwest Job Number: 00575874 People in.... Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking...

Thu, 19 Apr 2018 22:09:14 GMT

www.big4.com all Jobs


Cyber Incident Response Team Investigator - Indianapolis, IN -

Description Title: Cyber Incident Response Team Investigator Location: USA-Midwest Job Number: 00575874 People in.... Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking...

Thu, 19 Apr 2018 22:02:12 GMT

www.big4.com all Jobs


AML Investigator Valley National Bank - Wayne, NJ -

Job Description AML Investigator Job Information Location: Wayne Campus: 1460 City and State: Wayne, NJ... Description The AML Investigator has extensive knowledge of the principles of money laundering and terrorist financing and the Bank...

Thu, 19 Apr 2018 07:15:45 GMT

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District Attorney Investigator I - Santa Rosa, CA -

, consumer fraud, public corruption, and related matters. As a District Attorney Investigator I, you will: Perform...Position Information Provide essential services to the citizens of Sonoma County as a District Attorney Investigator...

Thu, 19 Apr 2018 06:40:07 GMT

www.governmentjobs.com all Jobs


Fraud Senior Specialist - Nurse Coder - Bloomfield, CT -

but not required Accredited Healthcare Fraud Investigator (AHFI) preferred but not required... primary responsibility of the position is to perform a comprehensive, in-depth review of patient medical records where fraud...

Thu, 19 Apr 2018 00:33:28 GMT

www.cigna.com all Jobs


SIU Field Investigator ACCC Insurance Company - Houston, TX -

ACCC Insurance Company is currently seeking a SIU field Investigator to join the Special Investigations Unit within the... Claims department. Essential functions of the SIU Investigator: Investigate potential fraudulent auto theft, bodily...

Wed, 18 Apr 2018 07:49:45 GMT

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Anti-Money Laundering Supervisor capital one - Wilmington, DE -

Laundering Supervisor The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, which might include... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...

Wed, 18 Apr 2018 07:47:47 GMT

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Associate Director, Quality Auditing Merck Group - Darmstadt, Hessen - Billerica, MA -

: Assess compliance of clinical investigator sites and vendors with ICH, government agency regulations/guidelines.... Investigates alleged cases of scientific misconduct or fraud. Who you are: Minimum 8 years QA experience or relevant...

Wed, 18 Apr 2018 06:24:49 GMT

www.merckgroup.com all Jobs


Registered Nurse: SIU Investigator - Michigan Molina Healthcare - Michigan -

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...

Wed, 18 Apr 2018 02:28:38 GMT

www.molinahealthcare.com all Jobs


AML Investigator Robert Half - Chicago, IL -

Description Our client is looking to expand their team with a skilled AML/BSA Investigator. In this position...'s degree, or equivalent work experience - 2 - 3 years investigations experience, preferably in security, fraud, or anti-money...

Tue, 17 Apr 2018 22:24:29 GMT

www.roberthalf.com all Jobs


Bank Credit Analyst Accountemps - Beachwood, OH - $19 - 22 per hour

and accurately, and reach productive decisions. Fraud Detection and Prevention - Working Experience • Knowledge..., and best practices to identify, assess, and manage operational risk exposures. AML Investigator: • Responsible for investigation...

Mon, 16 Apr 2018 07:50:29 GMT

www.careerbuilder.com all Jobs


Phamacy Desk Auditor I Navitus Health Solutions, LLC - Austin, TX -

recommendations for corrective action and process improvement. Evaluate audit results for potential referral to SIU Investigator... for fraud, waste and abuse investigation. Ensure auditing processes meets all regulatory and Client contractual requirements...

Mon, 16 Apr 2018 07:28:05 GMT

www.careerbuilder.com all Jobs


SIU Casualty Investigator Allstate - Largo, FL -

has an exceptional career opportunity for a SIU Casualty Investigator in Tampa, FL! As an Allstate SIU Investigator..., you will be responsible for investigating claims to detect or deter fraud in accordance with state guidelines and Allstate policies...

Mon, 16 Apr 2018 07:21:59 GMT

www.resume-library.com all Jobs


SIU Casualty Investigator Allstate - Coconut Creek, FL -

has an exceptional career opportunity for a SIU Casualty Investigator in Coconut Creek, FL! As an Allstate SIU Investigator..., you will be responsible for investigating claims to detect or deter fraud in accordance with state guidelines and Allstate policies...

Mon, 16 Apr 2018 07:09:02 GMT

www.resume-library.com all Jobs


Worker's Compensation SIU Investigator American Society of Safety Engineers - Alpharetta, GA -

Representatives, National Fraud Manager, Law Enforcement, Regulatory Agencies, and Industry Anti-Fraud Organizations · Developing... · Managing (selecting, directing, employing, and maintaining) private investigator panel of independent contractors...

Mon, 16 Apr 2018 07:06:57 GMT

www.asse.org all Jobs


Fraud Specialist - Part Time capital one - Saint Cloud, MN -

that are ready for an investigator to work immediately Complete low/zero dollar fraud case investigations Provide expert-level... achieve their goals and realize their dreams. Together, we are on a quest to change banking for good. Fraud Specialist...

Mon, 16 Apr 2018 07:00:57 GMT

www.resume-library.com all Jobs


Content Strategist Amazon - Seattle, WA -

processes and create messaging for a global audience. You are not a copy editor-you are the owner of the investigator... in Amazon. The TRMS Knowledge Management team creates, updates, and governs help content to support TRMS's global fraud...

Sun, 15 Apr 2018 07:04:49 GMT

www.amazon.com all Jobs


Lead Compliance Investigator - Health Alliance Plan Henry Ford Health System - Detroit, MI -

GENERAL SUMMARY: Under the direction of the Director, Business Compliance, serve as the SME for overseeing the Fraud... of compliance reports, including reports of fraud, waste or abuse and general non-compliance within the health care insurance...

Sun, 15 Apr 2018 04:33:19 GMT

www.henryford.com all Jobs


Bank Credit Analyst Robert Half - Beachwood, OH - $19 - 22 per hour

decision-making process; ability to analyze situations fully and accurately, and reach productive decisions. Fraud Detection.... AML Investigator: • Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention...

Sun, 15 Apr 2018 01:24:47 GMT

www.roberthalf.com all Jobs


Software Developer - Fraud and Security Intelligence Solutions SAS - Cary, NC -

Developer working on SAS Visual Investigator, a part of the SAS Fraud and Security Intelligence product suite. SAS Visual... Investigator is a cloud-ready investigation and incident management solution that allows customers to analyze large structured...

Sat, 14 Apr 2018 22:56:59 GMT

www.sas.com all Jobs


SIU Investigator Chubb - Alexandria, LA -

expertise and local operations globally. DESCRIPTION: Chubb is currently seeking a Property SIU Investigator... counsel, and producers in the SE Region POSITION RESPONSIBILITIES: The Property SIU Investigator is responsible...

Sat, 14 Apr 2018 22:01:48 GMT

www.equest.com all Jobs




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