Benefit Fraud Officer Jobs
BSA & Fraud Officer Watertown Savings Bank is looking for an experienced banker with a minimum of five years’ BSA experience. An advanced knowledge of BSA/AML/OFAC regulations is necessary as is experience working with law enforcement on fraud cases. The primary responsibilities include: Works with Department staff to investigate and clear all alerts generated from the Fiserv FCRM system. Coord...
Comerica Auburn Hills, MI, 48326
Financial Officer- First Level OfficerJob code- 2083 Grade- 33 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. The Financial Officer completes reporting and conducts analysis of fraud and operational losses for Comerica Bank, providing data by bank and cost centers. Provide char...
Summary To ensure that the anti-fraud audit methodology is comprehensive and conducted in accordance with regulatory and IIA expectations. Ensure that appropriate audits consider fraud across the Bank. Provide consulting to the audit team on fraud schemes. Client Details The company offers a complete range of lending, deposit, investment, trust and brokerage services. We provide comprehensive b...
Los Angeles County Department of Health Services Los Angeles, CA, 90009
Job details Job 1 of 1 Apply to job   Send to friend Save to cart View similar jobs Bulletin Number 3013BR Type of Recruitment Departmental Promotional Opportunity Department Public Social Services Position Title WELFARE FRAUD INVESTIGATOR Exam Number 49152P Filing Type Open Continuous Filing Start Date 08/20/2012 Salary Type Monthly Salary Minimum 3724.10 Salary Maximum 4880.00 Benefits Infor...
140060280 Risk Ops Analyst… - Is focused on the recovery of the fraud loss - Is able to evaluate and analyze data from multiple sources in a fast-paced environment - Has excellent attention to detail and concern for all aspects of the job - Has amazing communication and personal skills - Is up to date in all required training, (i.e. AML, Code of Conduct, Privacy Awareness, etc.) - Makes dec...
St. Joseph Medical Center Phoenix, AZ
Description Health Choice exists to improve the health and well-being of the individuals we serve through our health plans, integrated delivery systems and managed care solutions. We strive to recruit and retain only the finest health care professionals with the highest levels of integrity, compassion and competency. If you are driven by your own personal commitment to these values and desire to ...
Aetna Inc. Princeton, NJ, 08544
Aetna Better Health of New Jersey will proudly start serving those eligible for New Jersey FamilyCare and MLTSS services in 2014. We are committed to a long lasting partnership with DMAHS and the State of New Jersey and we look forward to being partners with our members, providers and community advocates. New Jersey FamilyCare improves access to care by assuring that members have access to their p...
State of South Carolina Columbia, SC, 29209
Job Responsibilities Benefits Supplemental Questions Additional In a federally funded FTE, will investigate allegations regarding Medicaid provider fraud and the abuse, neglect and financial exploitation of residents of health care facilities. Will interview witnesses, acquire witness statements and procure relevant documents and evidence regarding complaints. Will arrest suspects; secure sear...
CONSUMER & COMMUNITY BANKING Columbus, OH
Job Description The Customer Claim Department is seeking a Spanish speakingTeam Manager who is insanely passionate about delivering exceptional service to our customers. The ideal candidate will not only live and require WOW Customer Service they will also live and demonstrate our 5 Keys to a Great Customer Experience, Courteous and Professional, Do the Right Thing, Build Loyalty, Own Issues from...
Splunk Washington, DC, 20319
Location: Can live anywhere in the U.S. Travel: 50% The Principal Security Strategist is a focused on Fraud and a hybrid of roles stemming from the following: practitioner, evangelist, researcher, trusted advisor, partner enabler and product developer. We drive customer success and security innovation around Splunk’s products, customers, partners and in the worldwide security community. The Secu...
Aon Corporation (NYSE:AON) is the leading global provider of risk management services, insurance and reinsurance brokerage, and human capital solutions and outsourcing. Through its more than 59,000 colleagues worldwide, Aon unites to deliver distinctive client value via innovative and effective risk management and workforce productivity solutions. Aon's industry-leading global resources and techni...
Come join the hardest working, not-for-profit health plan in California and help deliver our mission to ensure all Californians have access to high-quality health care at an affordable price. Blue Shield of California was founded in 1939 by a group of physicians who believed that everyone should be able to afford a visit to their doctor. More than 70 years later, Blue Shield now serves 3.3 million...
Requisition ID: 1607 Travel: 50-75% (if not located in specified location) Remote Work Option: No Job Description The Security Analyst will participate in the completion of key assessments, gap analysis, identification of gaps in the implementation of the new CSEAS, and the verification of security requirements. He/she may participate in JAD sessions and document the results of those meetings,...
140112436 CIB – Transfer Agency – AML/KYC Hub -Financial Crimes Officer –Associate - Dublin - Ireland The Role Transfer Agency – – Financial Crimes Officer -Associate (“TAFCO”) is responsible for ensuring that the Anti Money Laundering (AML) and Sanctions Screening responsibilities of the transfer agency business are performed and monitored in line with JP Morgan and Client policies. The TAFC...
140106480CIB – Global Financial Crimes Compliance - Compliance Officer – VP - Dublin, Ireland The Europe, Middle East & Africa (EMEA) Financial Crimes Compliance team is responsible for Anti Money Laundering (AML) and sanctions monitoring, providing advice on AML/Sanctions/KYC and anti -bribery and corruption requirements and for all EMEA booked and initiated activity across the Corporate & Inves...
SchoolsFirst Federal Credit Union Tustin, CA
Position Summary: Oversees the Information Security department, providing line management, leadership and strategic direction. Responsible for developing and managing the corporate information security program to ensure the confidentiality, integrity and availability of credit union data assets. The program includes: policies, standards, and guidelines to cost effectively manage the risk to the b...
For more than 80 years, SchoolsFirst Federal Credit Union has remained rooted in the philosophy of “people helping people.” Today, SchoolsFirst FCU is the nation’s largest educational credit union, with more than 600,000 Members, $10 billion in assets, and over 40 service locations in Southern California. Originally based in Orange County, the credit union now operates in 10 counties througho...
CORPORATE SECTOR D, CA
Job Description CIB – Global Financial Crimes Compliance - Compliance Officer – VP - Dublin, Ireland The Europe, Middle East & Africa (EMEA) Financial Crimes Compliance team is responsible for Anti Money Laundering (AML) and sanctions monitoring, providing advice on AML/Sanctions/KYC and anti -bribery and corruption requirements and for all EMEA booked and initiated activity across the Corporate...
CORPORATE & INVESTMENT BANK D, CA
Job Description CIB – Transfer Agency – AML/KYC Hub -Financial Crimes Officer –Associate - Dublin - Ireland The Role Transfer Agency – – Financial Crimes Officer -Associate (“TAFCO”) is responsible for ensuring that the Anti Money Laundering (AML) and Sanctions Screening responsibilities of the transfer agency business are performed and monitored in line with JP Morgan and Client policies. Th...
North County Transit District Oceanside, CA, 92049
Description Benefits Supplemental Questions DEFINITION Under the general direction of the Chief Financial Officer, the Deputy Chief Financial Officer is responsible for managing and coordinating the work of the Finance Division comprised of Accounting, Budget and Fare Revenue, Grants, and Enterprise Resource Planning (ERP) system management. The Deputy Chief Financial Officer shall ensure prop...
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Security Career Tools
$22,880.00 - $47,750.00
Typical Salary for Benefits Clerk
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Provides payroll and benefits services by answering payroll/benefits questions; initiating and continuing coverage; preparing payroll and related reports.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Administrative Writing Skills
Attention to Detail
Compensation and Wage Structure
Retains historical reference of claims/benefits by maintaining benefits record keeping system, filing and retrieving claims/benefits and other information.
Maintains employee confidence by keeping information confidential.
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