- City National Bank (Newark, DE)
- …in banking operations or contact center experience * Preferred 1 year of experience in fraud investigations , disputes, and /or fraud exposure. Must work well ... be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that...steps to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all suspicious activity… more
- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- New York State Civil Service (Mineola, NY)
- …the unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect ... No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3818) Occupational Category Legal Salary Grade NS Bargaining… more
- New York State Civil Service (New York, NY)
- …the unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect ... No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3819) Occupational Category Legal Salary Grade NS Bargaining… more
- MyFlorida (Tallahassee, FL)
- …conducting investigations designed to deter, detect, prevent, and eradicate fraud , waste, mismanagement, misconduct, and other abuses in State government. The ... DEPUTY DIR OF INVESTIGATIONS -TRAINING - 55000951 Date: Sep 12, 2025 The...to audit by FDLE. Receives and documents complaints of fraud or misconduct by citizens, department employees, contractors, consultants,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …skills. * Leverage systems to support the identification and initiation of fraud investigations , and ensure relevant information is appropriately collected, ... 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative General Description Interact with customers to resolve inquiries… more
- BMO Financial Group (Jacksonville, FL)
- …assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In...with internal/external stakeholders (eg law enforcement agencies and other Financial Institutions to collaborate in investigations ). +… more
- JPMorgan Chase (San Francisco, CA)
- …the safety of business travelers. You will be responsible for performing investigations of elder/vulnerable adult financial exploitation while complying with ... policies, and procedures. **Job Responsibilities:** + Independently conducts external investigations related to vulnerable adult and elder financial … more
- Conduent (San Antonio, TX)
- …Services Associate III, you will be responsible for: + Conducting thorough investigations into suspected fraudulent activities by analyzing financial records, ... be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **$19.50 per hour** As a ** Fraud … more