Fraud Investigation Specialist

The Fraud Investigation Specialist safeguards the organization's resources by preventing the disbursement of fraudulent claims in line with relevant laws and policy guidelines. This role involves gathering loss-related facts while ensuring the company is protected from bad faith damages. Key Responsibilities: Perform timely investigations of suspected...

About the Role We are in search of a dedicated and analytical SIU Investigator who possesses a keen eye for detail and a strong commitment to uncovering the truth. This role is essential in ensuring the integrity of our claims process and protecting our customers. Key Responsibilities Conduct thorough investigations into suspicious claims, utilizing...

Job SummaryWe are seeking a highly skilled Senior Fraud Investigator to join our team at the City of New York. As a Senior Fraud Investigator, you will be responsible for conducting thorough investigations into fraudulent activities and ensuring that those responsible are held accountable.Key ResponsibilitiesConduct investigations into claims and collections...

Position OverviewThe City of New York is seeking a dedicated individual to join the Business Integrity Commission as a Fraud Investigation Associate. This role involves engaging in both law enforcement and regulatory oversight within the trade waste sector and public wholesale markets.Key ResponsibilitiesConduct thorough investigations into criminal, civil,...

About the RoleArgo Group is a leading specialty insurance company that values innovation, respect, equality, wellness, and opportunity. We're seeking a highly skilled SIU Investigator to join our team and work from our New York, Chicago, Omaha, Richmond (VA), Rockwood (PA), or San Antonio office.Key ResponsibilitiesInvestigation and Analysis: Conduct...

Job OverviewThe NYC Business Integrity Commission, a regulatory and law enforcement entity, is looking for qualified candidates for the position of:Fraud Investigation AssociateThis role involves conducting investigations into criminal, civil, and regulatory matters pertaining to the private carting sector as well as wholesalers and businesses operating...

About the RoleWe are seeking a highly skilled and experienced SIU Investigator to join our team at Argo Group. As an SIU Investigator, you will play a critical role in identifying, investigating, and deterring instances of fraud in both claims and underwriting for a multi-line, commercial carrier.Key ResponsibilitiesInvestigation and Analysis: Conduct...

Job OverviewAbout Municipal Credit Union:Municipal Credit Union (MCU) has a rich history of over a century, dedicated to delivering affordable financial solutions and exceptional services to our extensive membership of over 500,000 individuals. Our commitment to the principle of 'people helping people' remains at the forefront of our mission.Position...

About the Role We are seeking a dedicated and analytical SIU Investigator to join our innovative team. This role is essential in ensuring the integrity of our claims process and protecting our customers from fraudulent activities. Key Responsibilities Conduct thorough investigations into suspicious claims, utilizing various resources and...

About the RoleMeta is seeking a highly motivated and experienced investigator to join our Central Investigations team. As a Central Investigations Analyst, you will play a critical role in helping to keep users of Meta technologies safe by identifying and mitigating potential safety-related threats.Key ResponsibilitiesInvestigate Complex Cases: Conduct...

Who We AreAt Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people.We're helping businesses get off the ground by enabling them to focus on running...

Job SummaryWe are seeking a highly skilled and experienced Investigative Specialist to join our team at the City of New York. As an Associate Investigator, you will play a critical role in conducting investigations related to the private carting industry and public wholesale markets.Key ResponsibilitiesConduct thorough investigations into allegations of...

About the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our team at Elevance Health. As a Senior Investigator, you will play a critical role in identifying, investigating, and developing complex cases against perpetrators of healthcare fraud.Key ResponsibilitiesConduct thorough claim reviews to identify potential healthcare...

Job SummaryCGS is seeking a highly skilled Financial Investigator to join our team providing legal support and investigative services to a large federal agency.Key ResponsibilitiesPlan and conduct complex investigations into misuse of public, private, or insurance funds.Perform quantitative, qualitative, or other analysis of relevant facts to support the...

About the RoleThe SIU Investigator, Senior Analyst will be responsible for investigating changes in aberrant behavior observed in claims and enrollment data. This individual will work independently to analyze data, manage investigative caseload, and resolve cases through overpayment recovery, measuring behavior change, and completing necessary reporting to...

We are assisting a large Payments company on a search for experienced AML Investigators to assist with Anti-Money Laundering (AML) processes, including suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately....

Job SummaryThis is a challenging and rewarding opportunity to join the United Nations as an Investigator in the Operational Standards and Support Section (OSSS) at the Investigations Division (ID). The successful candidate will be responsible for conducting investigations, gathering evidence, and analyzing data to inform policy decisions.Key...

About Manning Kass LLP:Manning Kass is a distinguished law firm with a rich legacy of successfully representing a wide array of clients, ranging from small businesses to major corporations. Since its inception in 1994, our firm has developed significant trial expertise in both state and federal jurisdictions, complemented by a strong history of favorable...

About Manning Kass LLP:Manning Kass is a distinguished law firm recognized for its exceptional track record in defending a wide array of clients, ranging from small businesses to large corporations. Founded in 1994, our firm possesses significant trial expertise in both state and federal jurisdictions, complemented by a robust history of successful appeals....

About the Role:We are seeking a dedicated and experienced Insurance Fraud Law Attorney to join our team at Manning | Kass, a leading law firm specializing in insurance defense. The ideal candidate will be deeply involved in forensic investigations and play a pivotal role in the case development and prosecution of civil recovery actions on behalf of our...