E*TRADE Financial - Menlo Park, CA
of fraud, loss, theft and employee misconduct. The Corporate Investigator conducts both internal and external investigations, due...) for all fraud, loss and internal investigations.• Identifies risk and suggests solutions to help mitigate loss. Assists with the...
Coventry Health Care - Salt Lake City, UT
Certificate or Accredited Health Fraud Investigator (AHFI) designation.Other• Excellent skills in critical thinking and analysis, verbal...SIU Investigator Coventry Health Care, an $11.6 billion Fortune 500 organization, is a national managed health care company with 5.1...
Capital One - Wilmington, DE
SAR Investigator I (USA)-717649DescriptionSummary:Support various AML processes, which might include suspicious activity investigations... awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation...
Travelers - Naperville, IL
. The incumbent is supported by a more experienced staff member in the identification and evaluation of risks and in the development of Risk... Control recommendations. Provides technical advice and account information to underwriting business partners for risk assessment and analysis...
Capital One - Illinois
AML Investigator II (USA)-716969DescriptionSupport various AML processes, which might include suspicious activity investigations, SAR... Fraud- 1 year of experience in Microsoft Access, Excel, WordPreferred Qualifications:- Bachelors Degree in Criminal Justice or Law Enforcement...
Quality Assurance Investigator
Down to the Smallest Detail Inc. - Baltimore, MD
Quality Assurance Investigator Perform work as an employer consultant with regard to the Maryland Unemployment Insurance (UI) Program... claims for accuracy of benefit payments and conducting special investigation to review potential fraud cases involving receipt of UI benefits...
ICS|Merrill - Oklahoma City, OK
SIU Field Investigator About the Company: Examination Management Services, Inc is a national firm that provides a variety of risk..., is seeking an experienced SIU Field Investigator in the Oklahoma City, OK area. Build your career here and experience the advantages...
Ethos Risk Services - Florida
Fraud Investigator Ethos Risk Services is a full service risk mitigation company specializing in Surveillance, Investigative Services, Pre... characterized by integrity, good character, and mutual respect. Only experienced professionals with a strong desire to assist Ethos Risk Services...
knowledge of managed care operations. • Strong clinical knowledge and skills. • ICD9 Coding Certificate or Accredited Health Fraud Investigator... businesses – Commercial Risk, Medicare Advantage, Medicare Part D, Medicaid, Workers' Comp Services, FEHBP and Network Rental. Our national managed...
. • Completes Suspicious Activity Reports (SARs) for all fraud, loss and internal investigations. • Identifies risk and suggests solutions to help...The incumbent reports directly to the Manager, Corporate Investigations and researches, investigates and reports on incidents of fraud...
Sports Marketing - Investigator - Loss Prevention - Houston
Sports Marketing - Houston, TX
region Partners with the District Managers, Store Directors and Associates to identify risk areas and develop appropriate controls to reduce... losses Utilizes our point of sale exception reporting system to identify training issues and fraud Conducts and ensures that loss prevention...
Risk Management Fraud Investigator
Paychex - Rochester, NY
Title: Risk Management Fraud Investigator Location: New York-Rochester * Analyzes client transactions to identify fraud, and escalates... Managers on how clients need to fund their payroll liabilities. * Performs all necessary follow-up on pending cases of fraud that have been sent...
Risk Management Fraud Investigator
Paychex - Rochester, NY
Title: Risk Management Fraud Investigator Location: New York-Rochester Other Locations: * Analyzes client transactions to identify fraud... Branch Managers on how clients need to fund their payroll liabilities. * Performs all necessary follow-up on pending cases of fraud...
Fraud Risk Analyst 2 / Mortgage Fraud Investigator
Citi - Irving, TX
Title: Fraud Risk Analyst 2 / Mortgage Fraud Investigator Location: TX-Irving Fraud Risk Analyst 2 Investigator will provide professional... expertise to the CitiMortgage staff, relating to fraud prevention and investigations. Conduct investigative research per departmental practices...
Fraud Risk Analyst 2 / Mortgage Fraud Investigator
Citi - Irving, TX
Investigator will provide professional expertise to the CitiMortgage staff, relating to fraud prevention and investigations. Conduct... risk related results to FPI management. All new hires are subject to work eligibility verification via the DHS E-Verification system. Bachelors...
Fraud Risk Analyst 2 / Mortgage Fraud Investigator
Fraud Risk Analyst 2 Investigator will provide professional expertise to the Company staff, relating to fraud prevention and investigations...
Fraud Risk Analyst 2 / Mortgage Fraud Investigator
Title: Fraud Risk Analyst 2 / Mortgage Fraud Investigator Location: TX-Irving Fraud Risk Analyst 2 Investigator will provide professional... expertise to the CitiMortgage staff, relating to fraud prevention and investigations. Conduct investigative research per departmental practices...
Fraud Risk Analyst 2 Mortgage Fraud Investigator
Citigroup - Irving, TX
Fraud Risk Analyst 2Investigator will provide professional expertise to the CitiMortgage staff, relating to fraud prevention... and escalate risk related results to FPI management.All new hires are subject to work eligibility verification via the DHS E-Verification system....
Mortgage Insurance Fraud Investigator
Radian Group - Philadelphia, PA
insurance and related risk management products and services. We help promote and preserve the tradition of homeownership while protecting lenders.... Our commitment to homeownership is built on a foundation of evaluating credit risk; we help clients and investors expertly and prudently manage risk in...
American International Group - Pittsburgh, PA
Senior Fraud Investigator Job ID #: 72309 Location: PA-Pittsburgh Functional Area: Claims Business Line: Chartis Claims Employment... Type: Full Time - Permanent Education Preferred: Some College Relocation Provided: No Travel Percentage: 0 Position Description As an Insurance Fraud...