Fraud Investigator Jobs in Maryland
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Essential Position Responsibilities (a) Legal & Regulatory Risk Management. Assesses and mitigates the risks associated with high risk customers through enhanced due diligence review and suspicious activity identification throughout the bank to ensure compliance with Federal and State laws and regulations and to minimize penalties and reputational losses. (b) Legal & Regulatory Identification & Co...
Together, M&T Bank and Wilmington Trust, a part of M&T Bank Corporation, represent one of the country’s leading depository and lending franchises, a premier wealth advisory firm, and the partner of choice for corporate transactions and structures. As one of strongest, most successful companies in the U.S financial services industry, M&T continues to grow, offering value to our shareholders and opp...
The role of the Asset Protection Field Investigator is to identify, investigate, and resolve external theft and organized retail crime within an assigned geographic area. Job Requirements: KNOWLEDGE, SKILLS AND ABILITIES REQUIRED • Maintain a professional appearance and demonstrate a high level of confidentiality regarding integrity opportunities • Effective organizational, communication, and writ...
DESCRIPTION: Successful candidates will be AstraZeneca Employees and will be located at AstraZeneca's MedImmune strategic science center in Gaithersburg, Maryland. MedImmune is the worldwide biologics research and development arm of AstraZeneca, a global, innovation-driven biopharmaceutical business that focuses on the discovery, development and commercialization of small molecule and biologic pre...
Overview: Questcor Pharmaceuticals, Inc. is a specialty biopharmaceutical company which provides products for patients with serious, difficult-to-treat autoimmune and inflammatory disorders. We support research in a number of rare conditions, including in treatment-resistant patient populations, in which there is significant need for improved therapeutic options. Questcor was awarded Orange County...
Description Senior Clinical Research Scientist in (DVC) Frederick, Maryland. Assists medical doctor in the management and coordination of assigned clinical research studies, in compliance with FDA regulations, ICH GCP guidelines, and SOPs. May serve as a liasion with CROs to ensure quality service and clinical study conduct. Evaluates and participates in selection of consultant, CROs, and study si...
Leads the PAREXEL and Sponsor teams by combining a depth of clinical research experience and project management skills with insight into sponsor pressures and an ability to develop the right solution for each sponsor. This requires in-depth business understanding, knowledge, experience and flexibility to make informed and effective decisions independently. Essential Function: Provides overall lead...
Medical Writer II Location – Home Based, anywhere in the US. This is an exciting opportunity to work within a fast paced, busy environment for a leading global provider of outsourced development services to the pharmaceutical, biotechnology and medical device industries. The successful candidate will review and interpret clinical data; to independently write, edit, review, QC and compile documents...
Medical Writer Location – Home Based, anywhere in the US. This is an exciting opportunity to work within a fast paced, busy environment for a leading global provider of outsourced development services to the pharmaceutical, biotechnology and medical device industries. The successful candidate will review and interpret clinical data, independently write, edit, compile and QC documents, ensure the a...
Project Manager This is an exciting opportunity to work within a fast paced, busy environment for a leading global provider of outsourced development services to the pharmaceutical, biotechnology and medical device industries. The successful candidate will be responsible for the overall direction, coordination, implementation, execution, control and completion of projects ensuring consistency with...
*This position will support the Diverse Market Team. Bilingual in Spanish is required. This position will be staffed in Columbia, MD and will support the standard Non-Injury Department. *Customer service experience is highly preferred. JOB SUMMARY: Develops skills and acquires knowledge necessary to investigate and resolve personal lines casualty claims via telephone or face to face investigation...
. NETE is looking for a highly motivated, energetic, flexible, organized, and detail oriented Mid-Level Internal Auditor. The ideal candidate will display demonstrated success, leadership, sound fiscal judgment, initiative and creativity. Responsibilities: Assisting in the development or modification of audit plans and/or programs Planning and conducting financial, compliance, and/or performance a...
Retail Banking Division Relationship Banker I Part time - 20 Hours per week Damascus Main Branch Damascus, MD At M&T, we understand what's important when you're considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One that rewards performance and provides employees with opportunities to direct the...
Retial Banking Division Relationship Banker I 30 hours per week Poolesville Branch Poolesville, MD At M&T, we understand what's important when you're considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One that rewards performance and provides employees with opportunities to direct their own care...
Develop a backend focused insider trading, alert and fraud detection Java-based application. ettain group is looking for a Senior Core Java Developer to join one of its large financial clients team in Rockville, Maryland. This is a 12 + month project that will likely go for several years. You will be joining a team of 6 people and doing 100% backend development. Requirements & Responsibilities: 7+...
The IS Assurance Senior Associate is responsible for planning of IS audit process and completion of testing and analysis of client software systems. In this role, the IS Assurance Senior Associate will be charged with documenting and testing general controls in a wide range of technology environments to analyze system security and access controls, backup recovery procedures, IS organization and ad...
MorphoTrust USA, Inc. is the leading U.S. provider of identity solutions designed to simplify, protect, and secure the lives of the American people. Our solutions support the goal of “One Person, One Identity”: verifying that applicants are who they claim to be, reducing fraud, enhancing national security, and delivering the highly secure credentials and processes on which Americans depend. We del...
Our Direct Lending Division is seeking experienced mortgage professionals in your area. We offer a great compensation package, great products and pricing and marketing support. Responsibilities: · Develops business through outside referral sources such as realtors, builders, financial advisors, insurance agents, and anyone else that is in a position of referring clients to a mortgage professional...
DRS Technologies, Inc. DRS Technologies is a leading supplier of integrated products, services and support to military forces, intelligence agencies and prime contractors worldwide. Focused on defense technology, we develop, manufacture and support a broad range of systems for mission critical and military sustainment requirements, as well as homeland security. Headquartered in Arlington, VA, the...
Responsibilities At Verizon, we innovate constantly to help the biggest names in business do business – quicker and smarter. It takes vision. It takes focus. And we apply both every bit as much to the way we do business too. The brightest minds, the latest technologies and pioneering processes are combining to enhance this critical business function at our Centre for Excellence in Silver Spring, M...
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Answers for Fraud Investigator Jobs
Questions & Answers Powered by Yahoo! Answers
Will cutting benefits encourage more benefit fraud?
I believe that it will and then the government will have to employ more fraud investigators which will defeat the object of saving money.
How do you get a consumer protecting agency to do their job?
When presented a clear cut case of fraud, agency investigator looks instead for the way out of prosecuting. Looking the other way when he stated the was no doubt that the person's testimony was a lie,...
For a position in insurance fraud investigator. What degree looks better to get the job?
Im 49 going back to school for what I have desired for my whole life but never did it...Which degree is better ... criminal justice degree or private investigator ? After talking to someone that refer...
Does anyone work as a Insurance Fraud Investigator?
I was wondering if there was anyone out there who works as an Insurance Fraud Investigator? I am seeing that this career looks great, but the only downside I seen was that it said this job can be dan...
Is my job offer legit or a scam? Are all work from home jobs scams or is this a growing trend?
I was offered administrative assistant job based in another state. I applied not knowing it was work from home. I did not have to pay and it does not come across as a scam. Is working from home a new ...
Business Career Tools
Claims Investigator - Fraud
$27,040.00 - $89,670.00
Typical Salary for Claims Investigator - Fraud in Maryland
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Claims Investigator - Fraud
Protects assets by investigating possible frauds; initiating civil and/or criminal actions.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Ensures fraud is recognized and investigated by randomly reviewing open and closed files; identifying persons or organizations that are involved in suspicious insurance-related activities.
Pursues civil and/or criminal actions by initiating civil and/or criminal actions based on investigations; contacting and working with state fraud bureaus, law enforcement agencies, and other investigative units.
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