- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team… more
- 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
- 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
- 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
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Identification Verification CEA II ** $16.75 HR Onsite (San Antonio, TX) **Great ... Benefits and Paid Training!** **Summary:** As a ** Fraud Identification Verification CEA II , ** you...complicated topics clearly and concisely. + Provide a high level of professional and courteous service using empathy when… 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
- 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
- NC Department of Transportation (Wake County, NC)
- Auditor II Print (https://www.governmentjobs.com/careers/northcarolina/jobs/newprint/4982028) Apply Auditor II Salary $45,926.00 - $80,369.00 Annually Location ... Date 7/8/2025 11:59 PM Eastern Job Class Title Auditor II Position Number 60015438 Salary Grade NC12 + Description...of Inspector General (OIG) on special projects related to fraud , waste, and abuse by identifying business and … more
- Capital One (Chicago, IL)
- …Investigator II - List Screening Operations **Job Title:** AML Investigator II - List Screening Operations **Job Level :** Principal Coordinator **Summary** : ... experience **Preferred Qualifications:** - Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security, or Finance - Certified Anti-Money Laundering… 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
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