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CAREERBUILDER APPLY

Full-Time

Position Summary Ensures that the organization's clients and account holder base are provided with professional, courteous and efficient customer satisfaction. Confirms that all account holder claims of fraud are processed, investigated and resolved in ac...

Las Vegas, NV

Full-Time

Position Summary: The Fraud Investigator is responsible for responding to reports of fraudulent activity, including but not limited to VISA, ATM, checks, loans, and other branch or mobile transactions. Also assists in detecting and preventing fraud and ot...

San Diego County Credit Union

6545 Sequence Drive
San Diego, CA

CAREERBUILDER APPLY

Full-Time

Kelly Legal Managed Services is actively recruiting for experienced Fraud Investigator for a temp to perm opportunity in Carmel, IN. The hired candidate will be responsible for identifying and investigating suspicious or unlawful activity directed at poli...

Carmel, IN

Full-Time

The Clinical Utilization Review Specialist is responsible for the clinical and statistical analysis and interpretation of utilization reports to detect under and over utilization, as well as the investigation of potential areas of fraud and abuse. The UR...

Milwaukee, WI

Part-Time

The Investigator is responsible for the retrospective review of paid claims and analysis of claims data to identify provider fraud, waste or abuse. The Investigator will conduct in-depth analysis, peer analysis trend analysis and statistical analysis to i...

Milwaukee, WI

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Full-Time | Pay: $17.00 - $22.00/hour

Surveillance Investigator East Los Angeles, CA If you have a passion for investigations and believe that integrity comes above all else, Probe is the home for you. We hire talented individuals from all walks of life and our teams are carefully crafted to...

Confidential

Los Angeles, CA

Full-Time

KeyPoint Government Solutions is currently seeking full-time employee investigators in Redwood City, CA. Applicants must reside within 25 miles of the city of Redwood City. Relocation assistance is not available for this position. **All full-time applicat...

KeyPoint Government Solutions

Redwood City, CA

CAREERBUILDER APPLY

Full-Time

You'll join a high caliber team where you're assisting, educating, problem-solving and resolving tenuous situations to the best possible outcomes. Bring your people skills, emotional strength and attention to detail. In return we offer the latest tools an...

Boston, MA

Full-Time

Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stabi...

Baton Rouge, LA

Full-Time

Infinity Insurance Company is a leader in bringing specialized automobile insurance programs to the marketplace. We deliver innovative products and services that are designed to meet the diverse and evolving insurance needs of consumers. When we named our...

Doral, FL

CAREERBUILDER APPLY

Seasonal/Temp

Staffmark is currently hiring for a Disputes Investigator position in the Austin Area. Team members will be assisting the Risk Management team for a card services company. The core responsibilities of the Dispute Investigator will be largely focused aroun...

Austin, TX

CAREERBUILDER APPLY

Full-Time

Position: Cyber Threat Investigator Length of Assignment: 3 Month Contract to Hire Location: Miramar, FL Apex Systems, the nations 2nd largest staffing firm, is actively looking for someone with strong experience with information security for a Cyber Thre...

Miramar, FL

Full-Time | Pay: $12.00 - $14.00/hour

Background Investigator Citrus Heights, CA Probe Information Services, Inc. is a nationwide SIU and Investigations company that provides high-level anti-fraud and compliance services. We are a very stable company that is continuing to grow and expand our...

Confidential

6375 Auburn Boulevard
Citrus Heights, CA

Full-Time

ConnectiCare is a leading health plan in the state of Connecticut. ConnectiCare’s mission is to make it easy for members to get the care they need. A local company for over 35 years, ConnectiCare has a full range of products and services for businesses, m...

Farmington, CT

CAREERBUILDER APPLY

Full-Time

Overview Permanent General Companies, also known as “The General” is a rapidly growing company and a leading non-standard auto insurance provider. Currently, we are seeking qualified applicants for SIU Field Investigator . While primary location is the gr...

Philadelphia, PA

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Full-Time

*RMJ REFERENCE: AD16342 Summary The AML Investigator II is a member of the Bank’s Financial Intelligence Unit (“FIU”) and is responsible for conducting money laundering and terrorist financing investigations and related-projects. Essential Duties and Resp...

155 S. Executive Drive
Brookfield, WI

Full-Time

Group: MCIS Clearance Level Needed: TS/SCI Shift: Day Category: Intelligence Become an integral part of a diverse team that leads the world in the Mission, Cyber, and Intelligence Solutions group. At ManTech International Corporation, you’ll help protect...

Springfield, VA

Full-Time

Job Title: Special Investigations Unit (SIU) Investigator About Us: Safe Auto Insurance Company is a property and casualty auto insurance carrier headquartered in Columbus, Ohio. Founded in 1993, we are built on a philosophy of providing excellent custome...

Safe Auto Ins Group Inc

Philadelphia, PA

Full-Time

Position Description: Energize your career with one of Healthcare’s fastest growing companies. You dream of a great career with a great company - where you can make an impact and help people. We dream of giving you the opportunity to do just this. And wit...

East Windsor, NJ

2w
2 weeks ago

Full-Time

THE OPPORTUNITY: Completes analyses on suspected reports or alerts of fraud and escalations on various suspicious events or Bank products. Takes appropriate actions to prevent and/or minimize losses against M&T Bank and its’ customers. POSITION RESPONSIBI...

Millsboro, DE

Full-Time

Position Description: Energize your career with one of Healthcare’s fastest growing companies. You dream of a great career with a great company - where you can make an impact and help people. We dream of giving you the opportunity to do just this. And wit...

Dallas, TX

Full-Time

ABOUT THE POSITION We are currently seeking a dynamic PROGRAM INTEGRITY AUDITOR I to join our team at our office in BOSTON, MA . The PROGRAM INTEGRITY AUDITOR I will detect, investigate, remediate and refer to law enforcement as appropriate incidents of p...

Boston, MA

CAREERBUILDER APPLY

Full-Time

Humboldt Merchant Services, a subsidiary of North American Bancard, is dedicated to providing best-in-class credit card processing, and has done just that, for over two decades. We have grown to become a leader in the credit card processing industry, offe...

Eureka, CA

CAREERBUILDER APPLY

Full-Time/Part-Time

Ref ID: 01300-9501013468 Classification: Account Executive/Staffing Manager Compensation: DOE Our client is looking to expand their team with a skilled AML/BSA Investigator. In this position, you will analyze customer account transactions, report suspicio...

Chicago, IL

Full-Time

The BSA High Risk Customer Investigator is primarily responsible for conducting comprehensive research on the Bank's high risk customers and related parties' accounts to ensure compliance with Bank Secrecy Act, USA Patriot Act, and MCB Policies and Proced...

Miami, FL

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