- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be ... for stopping the criminals. Responsibilities of this position includes: * Outbound Zelle fraud support o Analyzing cases generated from the enterprise fraud … more
- Highmark Health (Harrisburg, PA)
- …**Required** + 3 years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- EFI Global (Harrisburg, PA)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- EFI Global (Harrisburg, PA)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- EFI Global (Harrisburg, PA)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a… more
- TEKsystems (Pittsburgh, PA)
- …or escalation leveraging operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection, customer service oriented, ... customer service, analytic, attention to details, multitasking Top Skills Details Investigation and analysis, fraud detection, customer service oriented… more
- ManpowerGroup (Collegeville, PA)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with...+ Dependent Care Flexible Spending Account + Supplemental Life Insurance + Short Term and Long Term Disability … more
- Geisinger (Danville, PA)
- …Program Integrity ("PI") teams. Develops and directs the prevention, detection and investigation of anti- fraud , waste and abuse (FWA)program processes and ... regulatory requirements are met including the completion of annual fraud plans and reports. Acts as a point of...Duties + Provides leadership and strategic direction of Special Investigations and Program Integrity units spanning all lines of… more
- PNC (PA)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Transaction Monitoring Office organization, you will be ... cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious… more
- System One (Pittsburgh, PA)
- …management of internal risks and controls + *Experience/familiarity with identity & fraud investigation platforms such as Actimize, LexisNexis Risk Solutions, ... excel, SharePoint + Enterprise Experience? + Experience/familiarity with identity & fraud investigation platforms such as Actimize, LexisNexis Risk Solutions,… more