- State of Montana (Helena, MT)
- …prosecution of civil and criminal violations. The Bureau conducts criminal and administrative investigations of theft, insurance fraud , and other violations ... insurance activities. Duties include coordinating and conducting statewide fraud investigations and compliance audits; coordinating various aspects of… more
- USAA (San Antonio, TX)
- …in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation . + Subject matter expertise and ... payment team. (required). + 4+ years risk management and fraud prevention in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or… more
- The Hartford (Hartford, CT)
- …fraud focused industry associations and law enforcement agencies engaged in insurance fraud detection, deterrence and mitigation strategies.* Being highly ... proactive execution abilities. Specific qualifications include:* 8+ years Property Casualty SIU insurance fraud leadership experience at a national level. * 3+… more
- DoorDash (Tempe, AZ)
- …experience + Google suite advance proficiency (sheets, docs, gmail, calendar) + Investigations experience ( fraud , insurance , law enforcement) + Basic+ ... About the Team In the Fraud Operations department, the Insights Team plays a...crucial role in generating actionable insights to counteract persistent fraud , enhance internal procedures, and uncover innovative approaches to… more
- Allied Universal (Staten Island, NY)
- …course + Minimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims + Proficient ... Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud… more
- MyFlorida (Orlando, FL)
- …the division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud ... investigators in the compilation and analysis of confidential information regarding insurance fraud investigations and recommends specific investigative… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …our Fraud Bureau. This is a certified peace officer position. The Iowa Insurance Fraud Bureau is the only State Law Enforcement Agency specifically tasked ... with receiving complaints of insurance fraud , securities fraud , and...financial services companies. Depending on the extent of the fraud , investigations can be long-term, complex, and… more
- Sedgwick (Fort Worth, TX)
- …of major case and/or fraud ring investigations + Knowledge of fraud detection & investigation techniques, software and databases + Strong knowledge of ... to five (5) years of supervisory experience handling complex fraud investigations , or equivalent combination of education...laws related to fraud , abuse, investigation , and state … more
- MyFlorida (Jacksonville, FL)
- …the division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY:… more
- MyFlorida (Miami, FL)
- …Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics ... English reading and writing comprehension and an understanding about legal proceedings and investigations related to health care fraud and abuse. The Florida… more
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