Fraud Investigation & Recovery Specialist
Seacoast National Bank
Seacoast Bank is seeking a Fraud Investigator to protect customers by thoroughly investigating and documenting fraud cases, identifying trends, and taking swift actions to recover funds. You will manage ongoing caseloads end-to-end and ensure documentation supports findings per regulatory requirements. Responsibilities include responding to escalations, providing SME input to inquiries, maintaining knowledge of bank products, and promoting improved fraud prevention practices aligned with #J-18808-Ljbffr Seacoast National Bank
$41.64k
...families, and advance personal and family recovery and resiliency. Within DCF, the... ...(OPBI) is responsible for investigating public assistance fraud or misuse regarding the SNAP (Food... ...hired for this position. INVESTIGATION SPECIALIST I - 60048548 - ESS OPBI Benefit Recovery...FraudFull timeTemporary workWork at officeLocal areaRemote workMonday to Friday- ...Working Title: ELIGIBILITY SPECIALIST I - 60049559 Position Number... ...cases where identity theft or fraud is suspected. Advising... ..., interviewing, recruiting, investigating, accounting, processing insurance... ...advance personal and family recovery and resiliency. Vision: We...FraudWork at officeLocal areaRemote workMonday to FridayFlexible hours
- ...Corporation in the United States is seeking a Pharmacy Coordinator – Fraud, Waste, and Abuse (FWA) to support the Medical Management/... ...with regulatory requests, and help analyze and document investigations. The role requires 3+ years of pharmacy technician experience...FraudRemote work
$21.82 - $42.55 per hour
...JOB DESCRIPTION Provides investigative support for special investigation... ...to medical provider coding fraud, waste and abuse (FWA).... ...law enforcement or payment recovery. Supports investigation work... ...Coder (CPC), Certified Coding Specialist (CCS), Certified Professional...FraudHourly payContract workWork experience placementWork at officeLocal area- The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging... ...investigations and their timely resolutions, including recovery efforts. Ensure flawless documentation to support fraud case...Fraud
$21.53 - $26.91 per hour
...*YOU WILL BE:****As an Asset Protection Investigator, you will work as a member of our Asset... ...losses from external and internal theft and fraud. You will work on-site in our... ...relative to all theft incidents, merchandise recoveries, accident investigations, and audits* Reduce...FraudHourly payFull timeFlexible hours- Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...documenting your apprehensions and recoveries, preserving evidence, interacting with law...Fraud
- ...JCPenney is seeking an Asset Protection professional to observe, investigate and document theft and fraud activities across store locations. The role involves collecting evidence, interviewing individuals, and coordinating with AP leadership and law enforcement as needed...Fraud
- ...Home Depot is seeking an Asset Protection Specialist for its Town of Florida, New York... ...preventing financial loss through theft and fraud. Key tasks include reviewing CCTV,... ...skills, necessary for conducting thorough investigations and preparing detailed reports. #J-1880...Fraud
$21.82 - $42.55 per hour
...Molina Healthcare is seeking candidates for a role focused on investigating medical provider coding fraud, waste, and abuse (FWA). The position requires independent assessment of medical claims, adherence to regulatory standards, and effective communication within teams...FraudHourly pay- Working Title: Eligibility Specialist I - 60044953 Salary: $1,392.96 bi-weekly, $36,216.... ...cases with suspected identity theft or fraud Advise clients on deadlines and required... ...service, interviewing, recruiting, investigating, accounting, processing insurance or determining...FraudRemote work
- ...J T Becker & Co Inc is looking for skilled Field Investigators in New York to provide expert investigative services on an as-needed basis... ...seeking flexible hours to investigate insurance claims, including fraud and liability. The ideal candidate will conduct diverse...FraudFlexible hours
- ...and clinical evaluation of the collected data Performs in-depth investigations on identified providers as warranted Examines claims for... ...related experience Minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area Advanced Excel skills, including...Fraud
$23.8 - $29.32 per hour
...services, ACH, wires, account takeovers, and red flags. Responsible for analyzing fraud trends and tracking losses resulting from fraudulent transactions. Collaborate in investigations with the BSA Department to ensure cases and reports are appropriately documented utilizing...FraudHourly payFull timeWork experience placement- ...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
- ...Community Care Plan is seeking a Senior Healthcare Fraud Investigator to lead and execute investigations into fraud, waste, and abuse within Medicaid programs. The role emphasizes hands-on data analysis, case development, and end-to-end management from identification...Fraud
- We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through hands‑on investigation of potential... ...support audit activities Identify opportunities for overpayment recovery, cost savings, and risk mitigation Stay current on emerging...FraudWork at officeRemote work
- ...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
- Seacoast National Bank is seeking an Investigations/Loss Prevention professional to support fraud and security initiatives, research and resolve issues, and keep the department aligned with evolving regulations. The role emphasizes data analysis, reporting, and coordination...Fraud
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
$54.08k - $56.16k
...on your skills and experience — talk with your recruiter to learn more. Base pay range $54,080.00/yr - $56,160.00/yr Revenue Recovery Specialist - Exact Billing Solutions (EBS) Lauderdale Lakes, FL Salary: $26.00 - $27.00 per hour Who We Are Exact Billing Solutions is a...Hourly payWork at officeFlexible hours$16.5 - $20.63 per hour
...Associate in the Town of Florida to support asset protection by observing activities to detect theft and fraud, following company policies, and conducting investigations. The role requires teamwork, safety awareness, and strong observational skills. Ideal candidates...FraudHourly pay- ...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
- Becker & Company is seeking skilled and experienced Field Investigators on an as-needed basis to support insurance claims, including workers' compensation, suspected fraud, and liability investigations. This role suits licensed investigators seeking flexible hours and challenging...FraudFlexible hours
- Command Investigations seeks an experienced SIU Investigator to join our Operations team. This embedded role conducts claim/file evaluations to detect fraud, prepares SIU reports, and collects evidence suitable for court presentation. The ideal candidate understands commercial...FraudRemote job
- Space Coast Credit Union (SCCU) is seeking a Fraud Investigator I to join our Miramar Operations Center. The role investigates potential fraud, reviews cases, and supports loss prevention while partnering with Legal, Compliance, and Operations to strengthen detection and...FraudWork at office
- Space Coast Credit Union invites applications for a Fraud Investigator I to protect members by investigating fraud, reviewing cases, and supporting loss prevention. The role partners with Legal, Compliance, and Operations to identify fraudulent activity and strengthen...Fraud
- Kemper Corporation in Miami, Florida is seeking a SIU Investigator to conduct field and desk investigations of insurance claims within a... ...Miami-Dade County area. You will gather facts, coordinate with fraud units and law enforcement, prepare reports for state agencies,...FraudRemote job
- J T Becker & Co Inc is seeking skilled Field Investigators to join their team in New York. This position offers flexible hours for licensed... ..., focusing on insurance claims investigations, including fraud and liability cases. The ideal candidate will conduct a variety...FraudFlexible hours
- Conducts investigations into fraud cases Coordinates investigative assets and conducts field investigations Analyzes fraud schemes and prepares for litigation Collaborates with external agencies for documentation gathering Provides training and support to other investigators...Fraud
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