Fraud Investigator Jobs

1000+ jobs

Description: Expanding access to affordable, high quality health care starts here. This is where some of the most innovative ideas in health care are created every day. This is where bold people with big ideas are writing the next chapter in health care. This is the place to do your life's best work.(sm) The TRICARE Fraud Investigator is responsible for performing comprehensive research and iden...

GENERAL SUMMARY Responsible for planning, organizing, coordinating, and conducting the activities of investigations.Reports to General Counsel. MINIMUM QUALIFICATIONS · Any combination equivalent to two (2) years of college level course work in the social science field or three (3) years of client-related work at a social service agency. · Significant experience in law enforcement or licensed ...

Job Purpose: Investigating claims Duties: * Mobile Surveillance. MUST own a vehicle with tinted windows. * Surveillance conducted in NY, NJ, CT, & PA. Must be willing to travel. * Must own computer. * Must have clean record with no criminal history. * This position requires a flexible schedule. * Evaluates documents by reviewing documents provided; highlighting items pertinent to claim or ...

Overview: Senior Strategy Associate within the Enterprise Financial Crime Prevention (EFCP) Transformation Management Office (covering Anti-Money Laundering (AML), Sanctions, and Counter-Fraud). Partner with the team’s Managing Director and Director to advise the financial crimes organizations about key strategic issues concerning progression and restructuring, as well as how to improve profitabi...

Expanding access to affordable, high quality health care starts here. This is where some of the most innovative ideas in health care are created every day. This is where bold people with big ideas are writing the next chapter in health care. This is the place to do your life's best work.(sm) The TRICARE Fraud Investigator is responsible for performing comprehensive research and identifying billin...

Overview: Located in Charlestown, MA, the Commonwealth Medicine Center for Health Care Financing (CHCF) helps state agencies, our primary clients, identify opportunities to increase savings and reimbursements through federal and other third party sources, establish effective savings and reimbursement programs and capitalize on all possible revenue streams. At the same time, we identify opportunit...

Overview: Located in Charlestown, MA, the Commonwealth Medicine Center for Health Care Financing (CHCF) helps state agencies, our primary clients, identify opportunities to increase savings and reimbursements through federal and other third party sources, establish effective savings and reimbursement programs and capitalize on all possible revenue streams. At the same time, we identify opportunit...

Job ID: 20150622-2266 Description: Lone Tree - CO, BRCOQ4, 9899 Schwab Way, 80124-5377We believe that, when done right, investing liberates people to create their own destiny. We are driven by our purpose to champion every client’s goals with passion and integrity. We respect and appreciate the diversity of our employees, our clients, and the communities we serve. We challenge conventions strate...

We are a specialty retailer offering the very best of what’s next in fashion for men, women and children since 1901.THE REWARDS ARE ENDLESS. With locations in Colorado, California and Arizona, our credit team helps make shopping at Nordstrom a more rewarding experience. This essential behind-the-scenes group supports our Nordstrom Fashion Rewards™ program as well as our Nordstrom debit and credit...

Additional Job information: Primary work location is Camden, SC but candidates who could work from a Synovus facility in Bishopville or another location in that geographical area. Columbia, SC will also be considered. Position may be filled as a level I or level II based upon education, relevant work experience and business need. Job Description: Job Summary: The purpose of this position is to ...

This is a Field Investigator position that will primarily focus on DFS bank fraud investigations as well as other Enterprise Wide external Investigations. This Investigator will be tasked with conducting fraud investigations to identify suspects and to develop fraud loss information provided by the Bank Frank Unit and other DFS entities into prosecutable cases that will be documented and presented...

Job Title: Fraud Services Investigator Job Category: Compliance/Security/Fraud/Risk We invite you to explore the award-winning culture, people, rewards and opportunities that make Comerica Bank so special. Make your next career choice a confident one. Job Description: Investigations Officer External and Internal Fraud Investigator Fraud Services Summary The investigations officer is resp...

Description: Lone Tree - CO, BRCOQ4, 9899 Schwab Way, 80124-5377 We believe that, when done right, investing liberates people to create their own destiny. We are driven by our purpose to champion every client’s goals with passion and integrity. We respect and appreciate the diversity of our employees, our clients, and the communities we serve. We challenge conventions strategically to create valu...

Credit - Fraud Investigator-196561 We are a specialty retailer offering the very best of what’s next in fashion for men, women and children since 1901. THE REWARDS ARE ENDLESS. With locations in Colorado, California and Arizona, our credit team helps make shopping at Nordstrom a more rewarding experience. This essential behind-the-scenes group supports our Nordstrom Fashion Rewards™ program as ...

The Medicaid Fraud Investigator is responsible for investigating allegations, complaints, and/or incidents, collecting evidence and statements, compiling information and evidence, and preparing the investigative report and case file pertaining to provider fraud and abuse. This position is governed by state and federal laws, and agency/institution policy. Typical Functions Assists in planning and...

Gateway One Lending & Finance is a leader in the indirect auto finance market, and a subsidiary of Minnesota-based TCF Bank. As a part of the TCF family, Gateway One benefits from the resources and infrastructure of one of the Midwest’s largest financial institutions, while maintaining the agility needed to best serve our customers and partners. Gateway One provides flexible lending options to aut...

"Do you enjoy analyzing data for patterns and trends? Do you possess strong analytical, communication, and problem solving skills with a focus on fraud and data analysis? If so, this is the position for you!" -Hiring Manager What does the CardAlert Service Team do within FICO? CardAlert Service identifies and reports counterfeit payment cards to issuers before the majority of them incur fraud lo...

Description Global Brand Protection – Services and Warranty Fraud (SWF) - Investigator Job Description : The mission of the Global Services and Warranty Fraud (SWF) organization is to protect the HP Brand by proactively identifying, investigating and mitigating fraudulent Services and/or Warranty delivery and taking affirmative actions to recover associated losses and facilitate the prevention ...

POSITION TITLE: Fraud Investigator REPORTS TO: Manager of Fraud Operations and Mitigation ________________________________________ POSITION SUMMARY: To review, scrutinize and determine characteristics for fraud order acceptance within Customer Contact in support of the organizations overall Fraud mitigation efforts. RESPONSIBILITIES: • Completion of Fraud Review/Challenge Queues • Fraud investigat...

Description Global Brand Protection – Services and Warranty Fraud (SWF) - Investigator. Job Description The mission of the Global Services and Warranty Fraud (SWF)organization is to protect the HP Brand by proactively identifying, investigating and mitigating fraudulent Services and/or Warranty delivery and taking affirmative actions to recover associated losses and facilitate the prevention of...