Current jobs related to Lightstream Fraud Investigator I - San Diego, California - Truist Financial Corporation

  • Insurance Fraud Investigator

    2 months ago

    San Diego, California, United States Department of Insurance Full time

    Job Description and DutiesJob Summary: We are seeking a highly skilled and experienced Investigator to join our team at the Department of Insurance. As an Investigator, you will be responsible for conducting complex investigations of insurance fraud and white-collar crime.Responsibilities:Conduct thorough investigations of insurance fraud and white-collar...

  • Senior Fraud and Abuse Investigator

    1 month ago

    San Diego, California, United States Sharp HealthCare Full time

    Job SummarySharp HealthCare is seeking a highly skilled Senior Fraud, Waste, and Abuse Specialist to join our team. As a critical member of our compliance department, you will be responsible for overseeing the entire lifecycle of fraud, waste, and abuse investigations.Key ResponsibilitiesTriage and investigate allegations of fraud, waste, and abuse, ensuring...

  • Senior Fraud and Abuse Investigator

    2 weeks ago

    San Diego, California, United States Sharp HealthCare Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Fraud, Waste, and Abuse Specialist to join our team at Sharp HealthCare. This critical role involves overseeing the entire lifecycle of fraud, waste, and abuse investigations, ensuring compliance with regulatory, accreditation, and contract standards.Key ResponsibilitiesTriage and investigate...

  • Senior Fraud and Abuse Investigator

    3 weeks ago

    San Diego, California, United States Sharp HealthCare Full time

    Job SummarySharp HealthCare is seeking a highly skilled Senior Fraud, Waste, and Abuse Specialist to join our team. As a critical member of our compliance department, you will be responsible for overseeing the entire lifecycle of fraud, waste, and abuse investigations.Key ResponsibilitiesTriage and investigate allegations of fraud, waste, and abuse, ensuring...

  • Investigator - Fraud Detection Specialist

    1 week ago

    San Diego, California, United States Department of Health Care Services Full time

    Job Title: Investigator - Fraud Detection SpecialistAbout the Role:The Department of Health Care Services is seeking a skilled Investigator to conduct thorough and complete investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the department's review.Key...

  • Fraud Investigation Specialist

    4 weeks ago

    San Diego, California, United States Command Investigations Full time

    Fraud Investigation SpecialistExperience Requirement: A minimum of 5 years in Special Investigations Unit (SIU) is essential.Industry Knowledge: Candidates must possess expertise in Commercial and Property & Casualty (P&C) investigations. Please note that applicants lacking experience in property (non-auto) investigations will not be considered. Experience...

  • Fraud Investigator

    1 month ago

    San Francisco, California, United States LanceSoft Full time

    Fraud Investigator-II Job DescriptionLanceSoft is seeking a skilled Fraud Investigator-II to join our team. As a key member of our fraud prevention team, you will play a critical role in protecting our clients from financial crimes.Key Responsibilities:Develop and implement strategic approaches to fraud prevention, working closely with operations,...

  • Investigator - Fraud and White-Collar Crime

    2 months ago

    San Diego, California, United States Department of Insurance Full time

    Job SummaryThis is a challenging and rewarding opportunity to join the Department of Insurance as an Investigator, specializing in fraud and white-collar crime. As a key member of our team, you will be responsible for conducting complex investigations, gathering evidence, and collaborating with law enforcement agencies to bring perpetrators to justice.Key...

  • Investigator

    1 month ago

    San Diego, California, United States Department of Health Care Services Full time

    About this Role:The Department of Health Care Services (DHCS) is seeking a skilled Investigator to conduct thorough and complete investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the department's review.Key Responsibilities:Conduct full and complete investigations into...

  • Investigator

    2 weeks ago

    San Diego, California, United States Department of Health Care Services Full time

    Job Summary:The Department of Health Care Services (DHCS) is seeking a skilled Investigator to conduct thorough and complete criminal/civil investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the review of the Department.About the Role:The Investigator will be responsible...

  • Director of Special Investigations

    3 weeks ago

    San Diego, California, United States Berkshire Hathaway Homestate Company group Full time

    Job Title: Director of Special InvestigationsBerkshire Hathaway Homestate Companies is a leading workers compensation insurance company dedicated to providing compassionate care to injured workers, superior service to our customers, and compelling opportunities for our employees. We pride ourselves on maintaining a small company feel and recognize that...

  • Medi-Cal Investigator

    4 weeks ago

    San Diego, California, United States Department of Health Care Services Full time

    About this Role:The Department of Health Care Services is seeking a skilled Investigator to conduct thorough and complete investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the department's review.Key Responsibilities:Conduct field-based investigations, utilizing a...

  • Investigator

    2 weeks ago

    San Diego, California, United States Department of Health Care Services Full time

    About this Role:The Department of Health Care Services (DHCS) is seeking a skilled Investigator to conduct thorough and complete investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the department's review.Key Responsibilities:Conduct field-based investigations, utilizing a...

  • Investigative Auditor III, Department of Justice

    1 week ago

    San Diego, California, United States Department of Justice Full time

    Job Description and DutiesAre you interested in fighting healthcare fraud using your analytical and quantitative skills? Does helping recover stolen funds from the Medi-Cal program and protect our elderly from financial abuse sound intriguing? The Division of Medi-Cal Fraud and Elder Abuse Investigation section is looking for talented investigative auditors...

  • Investigator

    4 weeks ago

    San Diego, California, United States Department of Insurance Full time

    Job Description and DutiesJob Summary: We are seeking a highly skilled and experienced Investigator to join our team at the Department of Insurance. As an Investigator, you will be responsible for conducting criminal investigations of felony violations of State and Federal law relating to insurance fraud and white-collar crime.Responsibilities:Conduct...

  • Fraud and Security Specialist

    2 weeks ago

    San Jose, California, United States Now Digital Talent Full time

    Fraud and Security AgentWe are seeking a detail-oriented and analytical Fraud and Security Agent to monitor, detect, and prevent fraudulent activities in customer transactions while ensuring a secure environment for our clients.Key Responsibilities:Monitor transactions for signs of suspicious or fraudulent activity.Respond to customer inquiries regarding...

  • Senior Investigator

    2 weeks ago

    San Jose, California, United States Allstate Northern Ireland Full time

    Job Title: SIU Field Investigator Senior Consultant IThis role is responsible for conducting thorough investigations and analyzing complex claims to identify potential fraud. The ideal candidate will have a strong analytical mind, excellent communication skills, and the ability to work independently.Key Responsibilities:Conduct background searches, scene...

  • Loss Prevention Investigator

    1 week ago

    San Diego, California, United States Neiman Marcus Full time

    Job OverviewAs a Loss Prevention Investigator at Neiman Marcus, you will play a critical role in preventing losses from external and internal theft and fraud. You will work closely with the Loss Prevention team to identify and investigate incidents, and develop strategies to prevent future losses.Key Responsibilities• Maintain the general safety of...

  • Compliance Investigator

    2 weeks ago

    San Francisco, California, United States San Francisco Health Plan Full time

    Job SummaryWe are seeking a highly skilled Compliance Investigator to join our team at San Francisco Health Plan. As a Compliance Investigator, you will play a critical role in supporting our Compliance Program through audit, investigation, and monitoring activities.Key ResponsibilitiesConduct thorough and unbiased investigations into allegations of fraud,...

  • Loss Prevention Investigator

    2 weeks ago

    San Diego, California, United States Neiman Marcus Full time

    Job OpportunityNeiman Marcus Group is a relationship-driven business that leads with love in everything we do. Our legacy of innovating and our culture of Belonging guide our roadmap for Revolutionizing Luxury Experiences. Our brands include Neiman Marcus and Bergdorf Goodman.Your RoleAs a Loss Prevention Investigator, you will work as a member of our Loss...

Lightstream Fraud Investigator I

2 months ago

San Diego, California, United States Truist Financial Corporation Full time

Job Summary:

We are seeking a highly skilled Fraud Investigator to join our team at Truist Financial Corporation. As a Fraud Investigator, you will be responsible for detecting and preventing fraud across multiple systems and products.

Key Responsibilities:

  • Investigate and analyze complex fraud cases to identify patterns and trends
  • Develop and implement strategies to prevent and detect fraud
  • Collaborate with cross-functional teams to share knowledge and best practices
  • Stay up-to-date with industry trends and regulatory requirements

Requirements:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment
  • Strong attention to detail and organizational skills

What We Offer:

  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment