Average salary: $71,151 /yearly
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...and were named on Built In's 2024 Best Places to Work in Chicago.
What you get to do:
Managing the day-to-day Fraud Operations/Fraud investigations team and internal controls to ensure operational effectiveness and adherence to regulatory requirements. This includes...
Suggested
Casual work
Local area
Remote job
Flexible hours
Shift work
...Job Posting
Hiring Rate:
$20.78
Classification Salary Range:
$20.78 - $30.63
Job Posting:
JR2024-00002495 DHHS Fraud Investigator (Evergreen) (Open)
Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):
Job...
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Hourly pay
Permanent employment
Casual work
Local area
Monday to Friday
...absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
East West Bank is seeking a Fraud Investigator II. The Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead....
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...judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and... ...and document data to assess the vulnerability for potential fraud/wrongdoings; conducting surveillance; conducting interviews...
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Full time
...to tackle big problems and make a meaningful difference in people's lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer...
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Flexible hours
Monday to Friday
...world class team and culture and contribute to our core mission which is enhancing our customer's experience.
Summary
Fraud Investigation Associate ensures full compliance with the USA Patriot Act by investigating, analyzing and decisioning Bank Secrecy Act/ID Theft...
Suggested
...emergency shelter and/or utility arrears as stipulated in their agreement to repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send letters to clients that require their response.
-...
Suggested
Full time
...Job Posting
Hiring Rate:
Classification Salary Range:
$24.53 - $36.16
Job Posting:
JR2024-00005456 Motor Vehicle Fraud Investigator (Open Date: 04/15/2024)
Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):...
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Permanent employment
Work experience placement
Local area
Minimum Qualifications
OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most frequently related... ....
Candidates with prior experience in conducting insurance fraud, particularly with a workers' compensation/health care fraud...
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Local area
...Description
The County of Yolo is recruiting to fill one (1) regular, full-time position in the class of Chief Welfare Fraud Investigator at the Health and Human Services Agency (HHSA). This position does not offer a telecommuting option.
The Chief Welfare Fraud...
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Holiday work
Full time
Contract work
Temporary work
For contractors
Local area
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Flexible hours
Monday to Friday
...Investigator, Medicaid Fraud Control Unit
Job no: 5011425
Work type: Full-Time (Salaried)
Location: Fairfax (City), Virginia
Categories: Public Safety
Title: Investigator, Medicaid Fraud Control Unit
State Role Title: Investigator...
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Full time
Night shift
...Fraud Investigator - Travel Company ($19/hr)
Responsibilities Include:
Assisting with validation checks of advertisers
Analyse information and make conclusions in an efficient manner about the legitimacy of the supplier/booking
Make telephone calls and handle...
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Second job
...include criminal practice experience and preferably includes the investigation and prosecution of financial crimes;
•Prior experience... ...Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks an attorney with experience prosecuting...
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Local area
Remote job
2 days per week
TITLE: Mail Fraud Investigative Support Analyst ISA II-B
LOCATION: USPIS - Merrifield, VA
SECURITY CLEARANCE: MBI
SCHEDULE: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as...
Suggested
Local area
Weekend work
...skills.
•The ability to function as an integral part of an investigative team and work in a group setting.
•Knowledge of fundamental... ...records and advise or assist in the investigation of alleged fraud.
•Designation as a Certified Fraud Examiner.
•Experience with...
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Work experience placement
Local area
Remote job
2 days per week
...TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for Fraud Investigators in Merrimack NH, Westlake TX Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT!
The Fraud Investigator...
Temporary work
1 day per week
...Join Our Team as a Fraud Investigator at IHMVCU!
IHMVCU is seeking a detail-oriented and proactive Fraud Investigator to join our team. As a Fraud Investigator, you will play a crucial role in safeguarding the assets and reputation of IHMVCU by detecting and preventing...
Holiday work
Full time
Flexible hours
...believe that our people are our most valuable asset, and we are committed to investing in their growth and development.
The Fraud Investigation Supervisor is responsible for identifying fraud, preventing cross-departmental fraud, and mitigating loss due to fraud for...
Local area
...including flexible schedules and telework whenever the customer allows.
Summary:
Goldschmitt and Associates is seeking a Fraud Investigator III to bolster a Government customer’s fraud detection capabilities. Specifically, we require fraud investigation expertise...
For contractors
Relief
Remote job
Flexible hours
...Fraud Manager
Full Time
Monday - Friday
Headquarters
630 Trade Center DR
Las Vegas NV 89119
PURPOSE:
The Primary... ...credit union representative or to testify as a
witness.
• Investigate and process all debit/credit card fraud claims, P2P/A2A/B2B...
Full time
Monday to Friday