- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations . In this critical role, ... emerging risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats… more
- AIG (Atlanta, GA)
- …on all cases. + Handle a full caseload of primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and ... Claims Investigator is responsible for all aspects of the investigation process to include creation of investigation ...investigations when necessary. + Identify, create, and complete fraud training for various lines of business supported by… more
- City of New York (New York, NY)
- …that DSS complies with all statutory, regulatory, and contractual standards. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public ... Assistance fraud and misuse by conducting investigations of...HRA as per SSL 348.2; 348.3. Within BFI, the Investigation Division (ID) oversees and investigates several NYS mandated… more
- MyFlorida (Orlando, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... FRAUD CITY: ORLANDO COUNTY: ORANGE The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …violent crime, child exploitation, human trafficking, drug trafficking, fraud , government corruption, cybercrime, terrorism, sanctions violations, espionage, and ... crimes, with a focus on high-tempo arrest-driven prosecutions or reactive investigations . FMC prosecutes the prohibited possession of firearms and controlled… more
- Staples (Atlanta, GA)
- …to achieve effective system operations, efficiency and savings. **Loss Prevention and Investigations :** + Monitors fraud prevention measures and executes ... with Corporate Fraud to identify and resolve internal and external investigations . + Works with cross functional groups and departments to ensure seamless,… more
- Point32Health (Canton, MA)
- …the Special Investigation Unit ("SIU") responsible for leading complex provider investigations related to fraud , waste, and abuse, and developing action ... + Required (minimum): 1-3 years' related experience in health insurance fraud investigations . + Preferred: Related experience in audits/ investigations… more
- Kemper (Pomona, CA)
- …promises._ **Position Summary** The SIU Investigator III is responsible for the investigation of complex, large loss, and multi-injury claims that may contain ... elements of fraud or claims... or claims otherwise deemed suspicious in nature. These investigations may include multi-feature and attorney represented losses. Basic… more
- MyFlorida (Tallahassee, FL)
- …Chief of Investigations pertaining to employee misconduct, sexual harassment, and fraud , waste, or abuse involving the Department of Children and Families. Those ... investigations may be independent or conducted jointly with law...reviews and analysis of documents; preparing written reports of investigation ; traveling in-state as necessary; and performing other related… more
- Magellan Health Services (Boise, ID)
- …task force members, other company SIU staff and external contacts involved in fraud investigation , detection and prevention + MISCELLANEOUS DUTIES + Represent ... Job Requirements Responsibilities Minimum of five years of experience in fraud investigations , related behavioral or medical healthcare insurance experience… more