- Jerry's Enterprises Inc. (Edina, MN)
- …related experienceHours: Sunday - Saturday, varied hoursJerry's work perks:Health Insurance / Vision / Dental InsuranceStore DiscountPaid Time OffEmployee Assistance ... to:Monitor store activities to identify and prevent potential theft or fraud .Investigate external/internal cases concerning crimes committed against the company in… more
- State of Colorado (Denver, CO)
- …will review referrals, assist with investigation of allegations of both securities and insurance fraud , and ultimately make charging decisions. We would be ... This attorney will work on a multi-disciplinary team to prosecute insurance and securities fraud throughout the state. In this position, you will have the… more
- Sanford Health (Fargo, ND)
- …evidence package for referral to third parties including contract holders, state insurance fraud bureaus and law enforcement agencies. Respond to subpoenas ... insurance investigation/audit. Master's Degree preferred Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE)… more
- Zurich NA (Overland Park, KS)
- …and providing support to colleagues. Your responsibilities may include: + Assess insurance claims for potential fraud indicators and recommend cases for ... Bachelor Apprenticeship Program - Claims Fraud Investigation - Schaumburg (January 2026) 126569 Have...complete your education while launching a career in commercial insurance -with no tuition costs. Now accepting applications for the… more
- New York State Civil Service (New York, NY)
- …and support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising ... and trends to help set investigative direction and focus;* Manages financial and insurance fraud referral intake procedures for thoroughness and timeliness, and… more
- Allied Universal (Raleigh, NC)
- …opening on our MCU Investigator team. This position is responsible for completing insurance fraud investigations and quality control of the final investigative ... Specialist (FCLS) + Fraud Claim Law Associate (FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud Examiner (CFE) + Certified… more
- New York State Civil Service (Albany, NY)
- …disability fraud involving NYSIF. DCI's mission is to reduce the instances of insurance fraud and abuse against NYSIF and to prevent and mitigate ongoing ... Build and maintain professional contact with local, state and federal insurance fraud officials, as well as private sector leaders and organizations that… more
- USAA (Phoenix, AZ)
- …contributing to fraud control objectives, as well as compliance with state insurance fraud -related laws and regulations. This role is remote eligible in the ... US with occasional business travel. **What you'll do:** + Responsible for insurance fraud detection and investigation services to reduce fraud -related claim… more
- Aflac (GA)
- …Claims Law Specialist (FCLS), Health Care Anti- Fraud Associate (HCAFA), or Certified Insurance Fraud Investigator (CIFI) + Fluent in Spanish Travel + Less ... Fortune 500 company, is an industry leader in voluntary insurance products that pay cash directly to policyholders and...Assists business units in recognizing and identifying indicators of fraud as a part of the normal business process;… more
- Allied Universal (Winchester, VA)
- …professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate ... The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud ...of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
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