- Capital One (Richmond, VA)
- … Associate Investigative Analyst has an in-depth knowledge of Fraud Processes, investigation experience, understanding of corporate initiatives, experience ... Sr. Associate , Fraud Investigative Analyst (Hybrid) A...of working on their own with little supervision. This associate should be comfortable with educational and training opportunities… more
- M&T Bank (Amherst, NY)
- …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
- Zurich NA (Overland Park, KS)
- Bachelor Apprenticeship Program - Claims Fraud Investigation - Schaumburg (January 2026) 126569 Have you completed two or more years of college and are looking ... (IASIU) meetings to stay informed on the latest trends and best practices in fraud detection. Basic Qualifications: + Associate Degree in Business or rising… more
- Molina Healthcare (Nampa, ID)
- …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
- Aflac (GA)
- …following designations/certifications: Fraud Claims Law Specialist (FCLS), Health Care Anti- Fraud Associate (HCAFA), or Certified Insurance Fraud ... fraud or other indications of problems + Receives referrals of suspected fraud ; conducts preliminary investigations to determine if the circumstances warrant… more
- Allied Universal (Raleigh, NC)
- …on our MCU Investigator team. This position is responsible for completing insurance fraud investigations and quality control of the final investigative product ... medical provider treatment fraud , medical provider billing fraud , Corporate Investigations , Case File Reviews, Anti-...+ Fraud Claim Law Specialist (FCLS) + Fraud Claim Law Associate (FCLA) + Certified… more
- Molina Healthcare (Lexington, KY)
- …+ 7-9 years + Preferred License, Certification, Association + Health Care Anti- Fraud Associate (HCAFA) designation To all current Molina employees: If ... accountability for compliance by overseeing, follow-up and resolution of investigations . **KNOWLEDGE/SKILLS/ABILITIES** + Provides oversight and review of the SIU… more
- Allied Universal (Chesapeake, VA)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Humana (Indianapolis, IN)
- …or a state bordering Indiana. + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies ... part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will… more
- Allied Universal (Fargo, ND)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
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