- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... detect and deter Public Assistance fraud and misuse by conducting investigations of...internally generated projects. BFI/RID is recruiting for (3) three Associate Fraud Investigators II to function as… more
- JCPenney (Jackson, TN)
- …External Investigations a Proactively identifies potential acts of theft and fraud by observing associate and customer activity, reviewing exception reports ... floor and coaches in the moment to enhance each associate 's ability to develop and advises Store/District Leadership Teams...Investigations to gather evidence on ORC and external fraud a Attends hearings as required and updates appropriate… more
- JCPenney (Santa Rosa, CA)
- …& ORC Investigations + Proactively identifies potential acts of theft and fraud by observing associate and customer activity and reviewing exception reports ... walks the floor and coaches in the moment to enhance each associate 's ability to develop + Frequently conducts developmental conversations with direct reports… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Independent Health (Buffalo, NY)
- …potential Fraud and gathering the documentation needed to conduct an investigation in accordance with Independent Health's Fraud Prevention Plan + Identify ... first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- fraud … more
- Marriott (Bethesda, MD)
- …and information of groups, companies or persons that are targeting the company. C. Fraud Investigations : Assist Sr. Managers of Investigations with requests ... guidelines and Marriott's company polices. 1. Loyalty Program, Incentive, and Explore Fraud : Conduct, manage, and lead investigations into violations of… more
- UMB Bank (Kansas City, MO)
- …to mitigate the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first-party ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, specialized… more
- Walmart (Bethlehem, PA)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... with specific types of tools used for theft prevention. Conducts investigations . Recognizes and investigates security breaches, thefts, shortages (loss), and… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana Healthy Horizons in Oklahoma is seeking a Fraud and Waste Professional 2 who conducts investigations of allegations of ... begin your future with a Fortune 40 Company! The Fraud and Waste Professional 2: + Coordinates investigation...**Required Qualifications** + **Must reside in Oklahoma** + Healthcare fraud , waste, and abuse investigations experience +… more
- Walmart (Bentonville, AR)
- …fraud in digital payments, gift cards, credit cards and other cyber-related fraud activities. + Experience in overseeing investigations that prioritize stolen ... online investigations to identify, isolate and prosecute large scale fraud schemes executed against e-commerce platforms. + You can manage multiple complex… more