Fraud Investigator Jobs

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1000+ Fraud Investigator jobs found on Monster.

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COMBINED INVESTIGATORS is a private investigative company specializing in insurance fraud claims. Enjoying over 27 years in business, CI provides service and coverage in the Southeast and Midwest to our satisfied clientele. We are currently expanding and seek diligent, results oriented and highly-motivated investigators who can consistently perform successful surveillance and obtain quality video...
We Work to Protect Investors. Join our Team. The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our Associate Investigator, OFDMI opening in New York, NY. To be considered for this position, please submit your resume through our career site at www.finra.org/careers – no phone calls, please.Job Summary: The Associate Investigator in the Central Review G...
Do you believe in providing exceptional service? Do you love working with and meeting new people? Are you passionate about working in a team environment? Do you take ownership to deliver the best? If you answered yes to these questions, then Western Federal Credit Union is the place for you! Western Federal Credit Union is seeking a Fraud Investigator to research, analyze, and generate accurate ...
******FRAUD INVESTIGATOR TRAINEE****** 38-year-old private investigations firm seeks candidates with 4-year college degree with strong English writing skills and exceptional verbal skills to learn fraud investigations. Our fraud investigators interview witnesses for work-related injuries and then prepare a detailed investigative report. 30% of your time is spent interviewing witnesses. 20% drivin...
Molina Healthcare Inc Miami, FL
Job Summary The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include performing accurate and reliable medical review audits that may also include coding and billing reviews. The SIU Investigator is responsible for review...
Starbucks Corp Seattle, WA
director fraud analytics amp; investigations, Global Investigations( Job Number: 150000352) Primary Location :US-WA-Seattle Starbucks Enterprise (non-retail)-Safety and Security Job Summary and Mission This position contributes to Starbucks success by formulating and implementing an enterprise-wide fraud management structure, aligned with business goals. Responsible for developing and manag...
Job Summary The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include performing accurate and reliable medical review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewi...
Career Description Benefits Supplemental Questions Welfare Fraud Investigator (Public Assistance Investigator) - Limited Term THIS RECRUITMENT IS OPEN TO THE PUBLIC Beginning December 5, 2014 the Office of the District Attorney Human Resources Department will accept online applications and supplemental information for a minimum of five (5) business days. Applications will subsequently be accept...
Confidential Investigator L3 (Investigative Auditor) JOB DESCRIPTION The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors ...
Establish metrics and regular oversight of investigations to ensure all appropriate investigative steps are being followed Provide weekly metrics reporting to senior leadership and proactively explore and implement process improvements and efficiencies Represent Equifax s Investigative processes to the Consumer Financial Protection Bureau (CFPB) and sufficiently address any gaps or concerns that m...
Investigate fraud claims & mitigate fraud losses. Resolve inbound calls from external sources and make outbound calls when necessary Communicate effectively with Law Enforcement, Postal Inspectors & Secret Service to assist in prosecution of perpetrators & reduce further risk to Synchrony Financial. Interface with Investigators from other issuers in connection with fraud investigations Work wi...
Designated a 2015 Military Friendly® Employer NCI: As the Medicare/Medicaid Fraud Investigator ( Program Integrity Analyst II ) at AdvanceMed, you will perform in-depth evaluation of potential fraud investigations and develop investigations that involve monetary losses, sensitive issues, and meet criteria for referral to law enforcement or the imposition of administrative actions. In this role, y...
Designated a 2015 Military Friendly® Employer NCI: As the Medicare/Medicaid Fraud Investigator ( Program Integrity Analyst II ) at AdvanceMed, you will perform in-depth evaluation of potential fraud investigations and develop investigations that involve monetary losses, sensitive issues, and meet criteria for referral to law enforcement or the imposition of administrative actions. In this role, y...
Searchamericanjobs New York, NY
Anthem, Inc. is one of the nation's leading health benefits companies and a Fortune Top 50 company. At Anthem, Inc., we are working together to transform health care with trusted and caring solutions. Bring your expertise to our innovative culture where you will have the opportunity to make a difference in people’s lives, and to take your career further than you can imagine. The position is resp...
The Fraud Investigation Specialist performs a variety of functions on fraud statused accounts including; balance reconciliation ensuring the customer is financially whole, processing of chargebacks on qualifying transactions to maximize recovery efforts and minimize fraud losses, accurately documenting potential suspect or lead information, and adhering to all applicable policies & procedures gove...
Fraud Investigator Full-Time Salt Lake City, UT Working at Overstock.com: At Overstock.com, we strive to provide our customers with the highest quality products at the best possible prices. To be able to do this, we look to attract the most talented and innovative people to join our team of talented professionals. If you are the type of person that likes to find new and exciting ways to work e...
Ernst & Young LLP Houston, NY
Fraud Investigation & Dispute Services Senior - HOU001TW US-TX-Houston Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual property infringement and other various matters. E&Y is on ...
Ernst & Young LLP New York, NY
Fraud Investigation & Dispute Services Senior Manager - NEW00C2X US-NY-New York Our Fraud Investigation and Dispute Services (FIDS) practice advises corporations and their outside legal counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual property infringement and other various matters....
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 opportunities for our...
Mutual of Omaha Bank is quickly becoming a national leader in the banking industry and we're looking for talented individuals to help us grow. With over $6 billion in assets, Mutual of Omaha Bank operates a network of community banks and offices in Arizona, California, Colorado, Florida, Iowa, Kansas, Nebraska, Nevada and Texas and has a nationwide deposit services business that serves property ma...

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