Fraud & Security Investigation Specialist
Seacoast National Bank
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 with law enforcement. Candidate should have 2+ years in loss prevention or banking security, strong analytical and communication skills, and the ability to manage multiple tasks in a regulated environment. #J-18808-Ljbffr Seacoast National Bank
- ...is seeking an Asset Protection Specialist for its Town of Florida, New... ...financial loss through theft and fraud. Key tasks include reviewing CCTV, auditing security systems, and collaborating... ...necessary for conducting thorough investigations and preparing detailed reports...Fraud
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$21.82 - $42.55 per hour
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- ...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
- 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...Fraud
$16.5 - $20.63 per hour
...protection by observing activities to detect theft and fraud, following company policies, and conducting investigations. The role requires teamwork, safety awareness,... ...skills. Ideal candidates possess retail or security experience, a high school diploma, and reliable transportation...FraudHourly pay- 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
- ...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 job
- 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
- 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
- ...seeking a Loss Prevention Manager to ensure restaurant compliance with safety and security policies through on-site evaluations. You will respond to crime incidents and coordinate investigations with local law enforcement, while maintaining detailed records and supporting...Local area
- 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
- ...The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide end‑to‑end management...Fraud
- Centene Corporation is seeking a senior investigator to independently lead complex fraud, waste, and abuse investigations across providers, members, pharmacies, vendors, and other entities. You will analyze claims data, medical records, and financial information to identify...FraudRemote job
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$21.82 - $42.55 per hour
...JOB DESCRIPTION Provides investigative support for special investigation unit (SIU) activities... ...specific to medical provider coding fraud, waste and abuse (FWA). Investigates and... ...Professional Coder (CPC), Certified Coding Specialist (CCS), Certified Professional Medical...FraudHourly payContract workWork experience placementWork at officeLocal area- ...We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through hands‑on investigation of potential fraud, waste, and abuse (FWA). This role is ideal for someone who thrives on digging into data, managing complex cases, and driving...FraudWork at officeRemote work
$107.7k - $199.3k
...managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and... ...Federal agency is preferred. Licenses/Certifications Certified Fraud Investigator preferred. Pay Range $107,700.00 – $199,300.00 per...FraudFull timePart timeWork at officeRemote workFlexible hours$21.53 - $26.91 per hour
...the future of luxury retail.****YOU WILL BE:****As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to the...FraudHourly payFull timeFlexible hours$28.13 - $29.79 per hour
.... Since 1951, we’ve been committed to delivering financial services founded on integrity and a people-first philosophy. As a Fraud Investigator I, you will help protect the credit union and its members by investigating potential fraud, reviewing fraud cases, and supporting...FraudHourly payTemporary workWork at officeMonday to FridayFlexible hours2 days per week$45k - $65k
....00 - $65,000.00 Salary/year Loyalty MGA is looking for a SIU Investigator to identify and investigate potential fraudulent claims. This... ..., and collaborating with internal teams to prevent and detect fraud. The ideal candidate will have a keen eye for detail, strong investigative...FraudWork at officeTrial period$43.89k - $93.57k
...Coder (CPC) will perform medical claim reviews for the Special Investigations Unit (SIU) to ensure compliance with coding practices through... ...federal policies. Identify potential billing errors, abuse, and fraud. Identify opportunities for savings related to potential cases...FraudHourly payFull timeTemporary workLocal area- OVERVIEW Supporting the BSA Financial Crime Investigations (“FCI”) function, prevention and monitoring processes, the FCI BSA Analyst is responsible... ...Activity Reports (“SARs”). Partner with BSA Operations, Fraud, Retail Banking, Operations, Risk, Compliance, and program...FraudWork experience placementWork at officeLocal area
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