: JOB SUMMARY: The Card Fraud Investigator, also known as Card Fraud Specialist, is responsible for providing strategic... with current dispute processor within the allowable time frames. Work card fraud cases through the lifecycle of the case...
The County of Solano is recruiting for a Chief Welfare Fraud Investigator to manage the Special Investigations Bureau... with criminal or civil investigative work experience, two (2) years of which must have been as a Welfare Fraud Investigator, Public...
Job Description: To identify, review, investigate fraud activity, claims/cases and risk exposures from various... Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable...
: Conducts investigations of tax fraud to determine whether sufficient evidence exists to refer the case for criminal prosecution... enforcement to determine if fraud is present. Gathers information and/or evidence to determine if a violation of state tax law...
investigations into allegations of fraud, abuse and or other violations; Independently manages & prioritizes assigned investigative... (i.e., special emphasis on theft & fraud cases) as well as researching various administrative laws, policies & procedures related...
information to assist in performing fraud investigation and loss prevention functions to detect, identify, prevent, and protect.... Responsibilities: Conducts fraud investigations and loss prevention procedures, including reviewing fraud monitoring reports...
, Enjoyment, and Relationships. About the Role: Investigate potential internal and external fraud incidents related to the... and reduce operational losses. Conducts investigations to identify internal fraud, customer account fraud transactions, identity...
attentive to fraud prevention. We will not be successful unless we maintain and scale out our exceptional fraud monitoring... and identify links to deter fraud attacks Work collaboratively with our Back Office team to resolve incoming customer complaints...
Job Summary Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims. Full-time position available. Will consider experienced subcontractor or employee for this position. Combination of...
Job Summary Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims. Full-time positions available in Dade and Broward Counties. Combination of working from your home and local field w...
Application Deadline: Continuous Recruitments that note continuous under the closing date are subject to close at any time. Applications will not be accepted after a continuous recruitment is closed. To be considered for this position y...
Job Description Special Agent - Medicaid Fraud and Patient Abuse The Utah Office of the Attorney General... has an immediate opening for a Special Agent in its Medicaid Fraud and Patient Abuse division. An incumbent in this position conducts...
Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the... filled through this announcement will serve within the Audits section of the Medicaid Fraud Division. Job Summary Assists...
in welfare, criminology, finance, or related field; or two years’ experience working as a fraud investigator at government...Overview: Process fraud claims from the initial customer notification through investigation and resolution, as well...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit... to leverage LexisNexis Solutions to protect our customers from potential fraud. As the POC (Point of Contact) you will participate...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit... to leverage LexisNexis Solutions to protect our customers from potential fraud. As the POC (Point of Contact) you will participate...
with staff, accomplish tasks, etc. LICENSES / CERTIFICATIONS: Certified Fraud Investigator (CFI), Certified Fraud Examiner...TITLE: Fraud Prevention and Analytics Analyst STATUS: Non-Exempt REPORTS TO: Manager - Fraud Prevention and Analytics...
Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or other coding certifications or similar in the... in their leadership of the Fraud, Waste and Abuse (FWA) program. The FWA Manager will be responsible for general supervision over...
colleagues, working together. Job Overview The Asset Protection Investigator implements and supports asset protection..., managing shortage control, and ensuring the effectiveness of safety programs. The Investigator focuses on reducing inventory...
colleagues, working together. Job Overview The Asset Protection Investigator implements and supports asset protection..., managing shortage control, and ensuring the effectiveness of safety programs. The Investigator focuses on reducing inventory...