- Koniag Government Services (Washington, DC)
- …experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II performs data analysis in support of the ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… more
- Capital One (Mclean, VA)
- Senior Investigator II -TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... account activity to assess the level of risk and make decision in accordance with...from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types.… more
- Koniag Government Services (Washington, DC)
- …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... and electronic file libraries + Assist in training other Fraud Associate Level I's and...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our… more
- Parsons Corporation (San Antonio, TX)
- …We've got what you're looking for. **Job Description:** Parsons is seeking a **Research Associate II ** to support Naval Medical Research Unit - San Antonio ... of DoD personnel engaged in routine and expeditionary operations. The Research Associate II will be responsible for supporting laboratory-based research by… more
- Zoological Society of San Diego (Escondido, CA)
- …a world where all life thrives. HOW YOU WILL IMPACT OUR MISSION The Research Associate II is responsible for carrying out laboratory, animal care, field and/or ... diagnostic activities and/or community initiatives. This position reports to a Supervisor level or higher in the Conservation Science & Wildlife Health department.… more
- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- Ventura County (Ventura, CA)
- …the corresponding amount of professional experience. No experience is required at the Attorney I level . The Attorney II level requires a minimum of two (2) ... 3.5%, or 5% based on the completion of an Associate , Bachelor's, or graduate degree (if educational attainments are...been licensed by the California Bar Association. The Attorney II level requires a minimum of two… more
- NJM Insurance (Trenton, NJ)
- …of medical terminology and WC regulations for PA, CT, MD and/or DE claims. + Level II - 3-5 years' experience as a Workers' Comp Claim Representative, or ... and accurate benefits + Evaluate the claim for potential fraud indicators and escalates the file to SIU, as...is $57,286.45+ annually based on experience and credentials + Level II starting rate is $65,890.50+ annually… more
- Zurich NA (Lansing, MI)
- Marine Claims Specialist II 126114 Zurich North America is hiring a Marine Claims Senior Claims Specialist Role (With Hull and Liability experience preferred) to ... and regulations and internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud . + Contribute to… more