- Kemper (Doral, FL)
- …company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud ... can be highly motivating and productive. Kemper's products and services are making a real difference to our customers,...SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for… more
- Zoological Society of San Diego (Escondido, CA)
- …from more than a century of experience in wildlife care, health, veterinary services , nutrition and conservation makes us invaluable in the global effort to save ... all life thrives. HOW YOU WILL IMPACT OUR MISSION The Research Associate I performs assigned laboratory, wildlife/plant care, field duties and/or training… more
- Columbia Bank (Phoenix, AZ)
- …oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working ... Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to… more
- City of New York (New York, NY)
- Job Description Only permanent employees in the civil service titles of Administrative Investigator or Associate Investigator will be considered. This position ... do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service ,...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …areas that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving and purchase order errors. ... an assigned activity. Responsible for the maximum utilization of services provided by the micro market both Exchange operated...cases of vandalism and theft and assists in the investigation of such incidents as directed by higher authority.… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving purchase order errors. Ensures ... of vandalism and machine jackpots and assists in the investigation of such incidents as directed by higher authority....for short to long periods of time. Position requires associate to be on call for potential issues that… more
- City of New York (New York, NY)
- …operation of a team of Fraud Investigators and Associate Fraud Investigators responsible for the investigation and determination of eligibility for ... MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT...operations and programs related to the Eligibility and Field Investigation Unit, Resource Room, the Community Bridge Resource Team,… more
- New York State Civil Service (Albany, NY)
- …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade ... various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations ...law enforcement, or public safety experience; or a two-year associate degree or 60 college-level credits. Candidates should also… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government… more
- Humana (Hartford, CT)
- …time zones **Required Qualifications** * Bachelor's degree * 2 years of healthcare fraud investigations and auditing experience * Knowledge of healthcare payment ... you should strongly consider this amazing opportunity to join Humana's SIU. The Fraud and Waste Professional conducts investigations of allegations of fraudulent… more