Fraud Investigations Specialist - SIU
W. R. Berkley Corporation
W. R. Berkley Corporation is seeking a SIU Investigator in New York to investigate claims involving potential fraud or misrepresentation. The role demands a minimum of 3 years of SIU experience, preferably with workers' compensation or auto claims. Key responsibilities include evaluating claims for suspicious activity, conducting interviews, and maintaining documentation. Ideal candidates should possess strong investigative methods, organizational skills, and proficiency with MS Office. The company values dedication to customer expectations and offers an equal employment opportunity environment. #J-18808-Ljbffr W. R. Berkley Corporation
Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Fraud Investigations Specialist - SIU in Florida, NY vacancy
$51k - $80.07k
Healthfirst is looking for an Investigator within the Special Investigations Unit (SIU) to conduct complex investigations of alleged misconduct and fraud in a fully remote position. The ideal candidate must possess an Associate's degree in criminal justice or equivalent...FraudRemote job- The SIU Investigator is responsible for conducting timely investigations into claims where indicators of potential fraud, misrepresentation, or suspicious activity exist. This role supports the organization’s anti‑fraud objectives by gathering facts, evaluating information...FraudFlexible hours
- A financial services company, located in the Town of Florida, NY, seeks a Fraud Investigations & Reporting Analyst to conduct investigations into fraud and suspicious activities. The ideal candidate should have a Bachelor's degree and 3-5 years in the financial services...Fraud
- A financial institution is seeking a Specialist in Compliance & Control to join its Financial Crimes... ...Compliance team. This position involves conducting investigations into potential money laundering, terrorist financing, and fraud. The ideal candidate should have a Bachelor’s...Fraud
$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's... .... Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best course...FraudHourly payFull timeTemporary workLocal area- ...seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our... ...Responsibilities Conduct transaction‑based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations...FraudWork experience placement
$37.04k
...and Families Working Title: ELIGIBILITY SPECIALIST II - 60068922 Pay Plan: Career Service... .... Identifies cases of possible fraud and/or overpayment; makes appropriate referrals... ...(FDLE) and Federal Bureau of Investigation (FBI), and may include local criminal history...FraudWork at officeLocal areaFlexible hours- ...and Families Working Title: ELIGIBILITY SPECIALIST I - 60049559 Position Number: 60049559... ...Report cases where identity theft or fraud is suspected. Advise clients of deadlines... ...service, interviewing, recruiting, investigating, accounting, insurance processing, or eligibility...FraudRemote workMonday to Friday
$58.9k - $80.07k
The Investigator within the Special Investigations Unit (SIU) will be responsible for effectively carrying out complex investigations of alleged misconduct and Fraud, Waste and Abuse by providers, representatives, employees, members, and others. This position is 100% remote...FraudRemote jobTemporary workWork experience placementLocal area- ...laundering, terrorist financing, market manipulation, and fraud Perform Level 2 investigative reviews involving escalated transaction monitoring... ...ACAMS (Association of Certified Anti‑Moey Laundering Specialists) or CFE (Certified Fraud Examiner) certification and /...FraudWork experience placement
$19.18 - $23.99 per hour
...Opportunity:**The **Settlement Resolution Specialist** provides senior level guidance and... ...result of errors in the processing of fraud and non-fraud chargebacks. Primary duties... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...FraudLocal areaFlexible hours- ...The primary function of an Eligibility Specialist involves determining the eligibility of... ...Reporting cases where identity theft or fraud is suspected. Advising clients of... ...customer service, interviewing, recruiting, investigating, accounting, processing insurance...FraudWork at officeLocal areaRemote workMonday to FridayFlexible hours
$66k - $106k
Itlearn360 is hiring a Fraud Investigator in Florida to perform complex investigations to detect and prevent fraud in Medicare and Medicaid programs. This role requires strong investigative and communication skills, along with at least 5 years in a related field. The position...FraudRemote job$46.99k - $122.4k
CVS Health, located in Town of Florida, New York, is seeking a Fraud Investigator with experience in healthcare fraud and abuse investigations. The role involves handling complex cases, conducting investigations, and documenting findings efficiently. The ideal candidate...FraudFull time$20 - $27 per hour
A national investigative services firm is seeking a Surveillance Investigator in Florida, Hialeah. The role involves conducting thorough investigations into suspected fraud, performing on-site surveillance, and documenting findings. Candidates should be self-motivated with...FraudFlexible hours- Seacoast Bank is looking for a Fraud Investigator in New York. This role is responsible for protecting the bank and its customers by managing fraud investigations and ensuring proper documentation. Candidates should have 3-5 years of experience in a retail banking fraud...FraudWork at office
- The State of Florida is hiring a Fraud Investigator / Analyst III in New York. This role involves investigating alleged criminal activity related to condominiums, conducting financial audits, and preparing reports. Candidates should have a Bachelor’s degree in accounting...Fraud
- Fraud Investigator II - Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator II to join our Corporate Fraud Investigations and Security team. In this role, you will manage and investigate cases of internal and external fraud, including check, wire,...FraudFull time
$25 - $30 per hour
...offer a wide range of services including workers' compensation investigations , surveillance, and litigation support. Our commitment to... ...collected data to identify patterns, discrepancies, or potential fraud Prepare detailed reports summarizing findings and recommendations...FraudHourly payPart timeRemote workWork from homeHome officeAlliance Risk Group, Inc.®
Florida, NY10 hours ago- Mercor is seeking experienced fraud-investigation professionals for Project Atlas in New York. The role involves creating realistic digital environments for training AI based on actual financial crime workflows. Qualified candidates will have 3+ years of experience in fraud...FraudRemote job
- A leading home improvement retailer in the United States is seeking an Asset Protection Specialist. This role focuses on preventing financial losses due to theft and fraud while ensuring safety compliance in assigned stores. Candidates should be prepared to identify theft...Fraud
- A leading home improvement retailer seeks an Asset Protection Specialist in New York, responsible for minimizing financial loss from theft and fraud. This role includes monitoring security, preparing incident reports, and working with law enforcement. The ideal candidate...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist to focus on preventing financial loss from theft and fraud while ensuring safety compliance. Responsibilities include monitoring security, preparing case reports, and interacting with law enforcement...Fraud
- A major home improvement retailer in New York is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. Key duties include preparing detailed case reports, interacting with law enforcement, and maintaining store safety compliance...Fraud
- A major home improvement retailer seeks an Asset Protection Specialist to prevent financial losses from theft and fraud, and ensure safety program compliance across assigned stores. The role entails utilizing tools to minimize loss, preparing detailed case reports, preserving...Fraud
- A leading home improvement retailer in New York is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. This role involves monitoring store security, preparing incident reports, and collaborating with law enforcement....Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist to minimize financial loss from theft and fraud. Responsibilities include preparing case reports, preserving evidence, and ensuring safety compliance. This role requires strong integrity and...Fraud
- Limelight Health is seeking a Specialist, Compliance & Control to support its Financial Crimes Compliance team. This position, located... ...either Pittsburgh, PA or Lake Mary, FL, involves conducting investigations relating to potential money laundering and other financial crimes...
- ...large home improvement retailer is looking for an Asset Protection Specialist in New York to prevent financial losses and ensure safety... ...their assigned store. This role involves monitoring theft and fraud incidents, reviewing CCTV footage, and preparing detailed reports...Fraud
$20 - $27 per hour
Florida, Hialeah Surveillance Investigator FT Join to apply for the Florida, Hialeah Surveillance Investigator FT role at ISG . Base pay... ...investigative services firm specializing in cost containment and anti‑fraud related services. We provide comprehensive solutions that help...FraudAfternoon shiftEarly shiftWeekday work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigations Specialist - SIU. Be the first to apply!
Related searches
- protection specialist Florida, NY
- mental health specialist Florida, NY
- outreach specialist Florida, NY
- community outreach specialist Florida, NY
- registration specialist Florida, NY
- accessibility specialist Florida, NY
- intake specialist Florida, NY
- bilingual specialist Florida, NY
- governance specialist Florida, NY
- candidate experience specialist Florida, NY