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Minimum of 3 years of experience in law enforcement or as an insurance claims investigator, Insurance claims examiner, and/or an insurance claims adjustor, or experience as an insurance fraud investigator.
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Additional recent significant cases include the indictment of a Long Island physician for defrauding Medicaid and subjecting patients to invasive and unnecessary testing, conviction of former fugitive dentist for Medicaid Fraud and prosecution and convictions of persons involved in a homicide and cover up at a nursing home in Suffolk County.
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3-5 Years: Multi unit retail loss prevention experience &/or retail fraud investigation and reporting. Certified Fraud Examiner (CFE) preferred. In addition to GP Mobile, Sun Holdings LLC operates Taco Bueno, Burger King, Popeyes, Arby's, Golden Corral and more.
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Must possess or obtain, within one year of employment, certification as a Fraud Examiner (CFE) through the Association of Certified Fraud Examiners and/or certification as an Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialists.
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CERTIFICATIONS/LICENSES : One or more of the following preferred: Active license in good standing to practice law in one or more jurisdictions; Certified Fraud Examiner (ACFE); Certified Insurance Fraud Investigator (CIFI); Chartered Property Casualty Underwriter (CPCU); Self-Insurance Certification (Claims/SIP.
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At least 3 years of experience in payment processing and fraud prevention, preferably in the gambling / betting or crypto industry. We are seeking a Payments and Fraud Analyst to join our team in the gaming industry.
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Master's degree in Business Administration, Accounting or Finance which include twenty-one (21) credits in accounting or auditing subjects (three (3) of the twenty-one (21) credits in accounting may be in accounting/business law) and two (2) years increasingly responsible professional experience in external/internal auditing, Certified Fraud Examiner (CFE) certification preferred.
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In addition the Fraud Detection Agent Iwill be accountable for meeting performance targets and necessary requirements for agent advancement via career path. We are seeking a talented Fraud Detection Agent I to assist cardholders by verifying activity on their debit or credit card while identifying and reporting potential fraud trends and patterns to minimize potential losses.
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Note: Possession of a valid license as a Certified Public Accountant (CPA) from the State of California Board of Accountancy or certification as a Certified Internal Auditor (CIA), Certified Public Finance Officer (CPFO), or Certified Fraud Examiner (CFE) may substitute for the required Bachelor's Degree.
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1+ years of related experience with fraud prevention, data analysis, investigations, or risk management for ecomm CNP payments. We are looking for an Associate Fraud Prevention Analyst that is passionate about eCommerce, Payments and Live Events.
$19.56 - $27.13 an hourFull-timeExpandUpdated 15 days ago - UpvoteDownvoteShare Job
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Knowledge of TCOLE training requirements and healthcare fraud investigation training needs, Performs advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Control Unit (MFCU.
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The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
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Overseeing the planning and coordination of complex investigations in one or more of the following areas: national-security related offenses, fraud, bribery and public corruption, money laundering, violent crime and cyber-crime.
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The UI Fraud Investigator is an entry-level position that is responsible for conducting fraud detection activities and suspected fraud investigations involving current and former recipients of benefits in the Department's Unemployment Insurance Programs, including the Pandemic Unemployment Assistance Program.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE) preferred. One or more of the following certifications or licenses: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), and/or Certified Fraud Examiner (CFE.
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fraud job
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