- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, Charleston ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team in… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- ** Fraud Associate Level I** **Category:** Administration **Main location:** United States, Minnesota, Minneapolis **Position ID:** J0224-1741 **Employment ... Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the ...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- LTCG (MN)
- …accounting, finance or business-related field * 5+ years of experience in fraud investigation /detection or a related field that demonstrates expertise in ... Access, PowerPoint and research tools Preferred Qualifications * Designations as: Certified Fraud Examiner, Health Care Anti- Fraud Associate or Long-Term… more
- M&T Bank (Millsboro, DE)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
- Molina Healthcare (Albuquerque, NM)
- …opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and ... FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud … more
- PNC (Cleveland, OH)
- …experience for our customers. As a Zelle Fraud Team - Detection & Investigations Associate within PNC's Technology - Security organization, you will be based ... for stopping the bad guys. Responsibilities of this position includes: * Zelle fraud support o Analyzing cases generated from the enterprise fraud detection… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include… more
- Allied Universal (Tallulah, LA)
- …and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Allied Universal (Beckley, WV)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...discounts, perks and more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a Claims Investigator.… more
- Kohl's (Menomonee Falls, WI)
- …actions regarding potential fraud or loss + Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative ... to detail + Quick decision maker PREFERRED: + Experience in shoplifting apprehensions, fraud investigations and retail store operations + Working knowledge of… more