- TEKsystems (Evansville, IN)
- …suspicious and fraudulent activities on customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud . Alert types ... and support that is customer focused. Skills SAR writing, fraud investigation, Verafin Additional Skills & Qualifications High school...Skills & Qualifications High school diploma & 5 years fraud experience or 3 years with a bachelors degree… more
- State of Indiana (Indianapolis, IN)
- Claims Investigator Date Posted: Dec 12, 2025 Requisition ID: 469549 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the State ... Overview : The primary job responsibilities of a Claims Investigator are to investigate unemployment issues. This involves reaching...Recognize and detect potential instances of claimant and employer fraud . + A broad knowledge of the UI system,… more
- CVS Health (Indianapolis, IN)
- …investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. - Conducts investigations of known...Conducts investigations of known or suspected acts of healthcare fraud and abuse. - Communicates with federal, state, and… more
- Deloitte (Indianapolis, IN)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more