- Fannie Mae (Plano, TX)
- …review experience Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary: $107,000- ... provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations ....IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer… more
- M&T Bank (Amherst, NY)
- …software. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with call center systems ... **Overview:** Serves as voice of the Bank by providing an outstanding service experience for inbound and outbound customer servicing events related to digital… more
- Zelis (Boston, MA)
- …and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- Molina Healthcare (Covington, KY)
- …from opinions + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations + Knowledge of Managed Care and the Medicaid and ... Association + Valid driver's license required. **Preferred Experience** + Healthcare Anti- Fraud Associate (HCAFA), Accredited Health Care Fraud … more
- Zions Bancorporation (Midvale, UT)
- …Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association ... **Zions Bancorporation** is one of the nation's premier financial services companies operating as a collection of great banks...we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON THE CURRENT ... the City and the Collective Bargaining Unit representing employees serving in the civil service title. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications… more
- Allied Universal (Salem, NH)
- …Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... 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
- Humana (Pierre, SD)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... schedules and goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law...opportunity for this job. Our Fortune 100 Company values associate engagement & your well-being. We also provide excellent… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible ... with all statutory, regulatory, and contractual standards. Bureau of Fraud Investigation (BFI) is mandated to detect...Legal Affairs (OLA). BFI/ID is recruiting for (2) two Associate Fraud Investigators II to function as… more
- Allied Universal (Fargo, ND)
- …Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
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