About The Position: Position Summary: The Fraud Investigator / Loss Mitigation Analyst is responsible... across a nationwide portfolio. This role plays a critical part in mitigating risk by conducting in-depth investigations of suspected fraud...
. Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations.... In this role, you will operate with considerable latitude to substantiate suspicions of fraud related to single or multifamily...
POSITION TITLE: Fraud and Security Investigator REPORTS TO: Fraud and Security Manager SUPERVISES: N/A JOB STATUS... and fraudulent monetary and non-monetary transactions by tracking and monitoring suspicious financial activity. The Fraud...
Mechanics Bank currently searching for a Sr. Fraud Investigator to join our team. Here at Mechanics Bank, we value... at our Roseville location. The Sr. Fraud Investigator is responsible for conducting independent investigations into suspected...
with experience in surveillance, mobile investigations to assist in insurance fraud claim's research involving monetary, bodily injury..., theft, and property damage. We are hiring a Surveillance Investigator (SI) to conduct mobile surveillance for legal...
Fraud Investigator The Fraud Investigator is responsible for continuously working towards preventing and mitigating... relating to financial crimes that include, but are not limited to: Bank Fraud, Check Fraud, Counterfeits, Alterations, Forged...
Healthcare Fraud Investigator – Medicare Los Alamitos, CA hybrid (OR) Work from Home in CA, AZ, ID, NV, OR, UT, or WA... Healthcare Anti-Fraud Investigator Prior successful experience with CMS and OIG/FBI or similar agencies Medicare investigation...
Healthcare Fraud Investigator – Medicare Los Alamitos, CA hybrid (OR) Work from Home in CA, AZ, ID, NV, OR, UT, or WA... Healthcare Anti-Fraud Investigator Prior successful experience with CMS and OIG/FBI or similar agencies Medicare investigation...
Fraud Investigator I Job Summary: Talent Software Services is in search of a Fraud Investigator for a contract...-focused. Experience: Fraud Investigator 1 must demonstrate a working knowledge of UCC 3 & 4, all applicable Federal...
. This company is hiring a Fraud Investigator for a contract role. Interested? Get more details below! Contract Duration: 2 months... Worksite Location: Lake Elmo, MN | Hybrid Compensation: $28-30/hour What youll do as the Fraud Investigator: Detect...
in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud... (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or its educational equivalent...
Vaco Atlanta is working with an impressive client in their search for a Fraud Investigator in a CONTRACT position...: Must have at least 1 year of experience in fraud investigation Must be familiar with managing document and transaction review to identify...
: East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud... Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Investigator will be responsible...
Senior Fraud Investigator, and Director of Security and Financial Crimes and the BSA/AML Team on possible account... violations. Review information regarding suspected fraud cases and conduct interviews with members who have fraud or forgery...
in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money...Job Purpose & Scope: Responsible for performing complex fraud incident investigations and case management, including...
Description : The Fraud Investigator serves in a lead capacity related to fraud monitoring and investigation... with cross-functional teams to ensure thorough investigation to identify anomalies, fraud indicators, gaps that present risk...
in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money...Job Description: Job Purpose & Scope Responsible for performing complex fraud incident investigations and case...
of the Associate Director, or designee, the Fraud Investigator II serves a crucial role in combating fraud, waste and abuse... for reducing fraud, waste, and abuse in a healthcare program this is an excellent opportunity for you. Are looking for a hybrid...
someone to join our Fraud Investigations team as a Fraud Investigator whose responsibility is to perform risk mitigation and fraud review... Cyber Data Risk and Resilience organization, Fraud is a global organization responsible for assessing, mitigating...
objectively, and concluded fairly. Position Summary The Senior Fraud Investigator will conduct investigations into alleged...). The Senior Fraud Investigator's primary focus will be on fraud-related cases and other types of misconduct-related cases...