- Koniag Government Services (Washington, DC)
- Fraud Associate II Washington, DC, USA Req #315 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... paid time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II … more
- City of New York (New York, NY)
- …York City Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to… more
- City of New York (New York, NY)
- …State Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to… more
- City of New York (New York, NY)
- …monies when the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- City of New York (New York, NY)
- …a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who ... Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000… 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 ... activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems… more
- Koniag Government Services (Washington, DC)
- Fraud Associate I Washington, DC, USA...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our Equal Employment ... 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of ... include suspicious activity investigations, reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, ... discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- M&T Bank (Clanton, AL)
- …GL accounts and DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts and escalate per procedures. ... to changes in process or accounting requirements with input from Operational Accountants II , III, IV or Manager. + Adhere to established policies, procedures and… more