Credit Card Fraud Investigator jobs in New York

Credit Card Fraud Investigator investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)

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Fraud Investigator
  • Independent Health Association
  • Buffalo, NY FULL_TIME
  • FIND YOUR FUTURE

    We're excited about the potential people bring to our organization. You can grow your career here while enjoying first-class perks, benefits and commitment to diversity and inclusion.

    Overview

    The Fraud Investigator develops, implements and administers the IH anti-fraud program, including a regular fraud risk assessment, and project managing the program, facilitating cross functional fraud control owners to ensure overall program effectiveness. This associate will also be responsible for investigating suspected fraudulent or abusive activity by researching standards of care, reviewing medical record documentation, and reviewing other documentation, in accordance with Independent Health's Fraud Prevention Plan. Reviewing output from computerized fraud system and make determination to pay or deny claims.

    Qualifications
    • Bachelor's degree in criminal justice or related field required.Certified Fraud Examiner (CFE) preferred.
    • Five (5) years of insurance claims investigation experience or professional investigation experience with law enforcement agencies; or seven years of professional investigation experience involving economic or insurance-related matters; or an authorized medical professional to evaluate medical-related claims.
    • Experience with medical insurance claims and medical record reviews/audits using standard coding (HCPC, CPT, ICD-9, ICD-10) required. Experience in a managed care setting preferred.
    • Familiarity with insurance investigative processes, provider licensure and quality of care issues preferred.
    • Works independently with wide latitude of freedom to determine the direction of cases and program coordination activities, including follow up with control owners across the enterprise.
    • Ability to assume responsibility, maintain data and reports in consideration of and maximization of confidentiality.
    • Knowledge of Microsoft Office with experience in Word and Excel required, knowledge of claims audit software preferred.
    • Demonstrated ability to prepare medical record audit reports.
    • Strong organizational skills, verbal and written communication skills.
    • Demonstrated ability to communicate with providers, and efficiently and accurately gather information from provider offices.
    • Proven examples of displaying the IH values: Passionate, Caring, Respectful, Trustworthy, Collaborative, and Accountable.

    Essential Accountabilities

    Assist in identifying potential Fraud and gathering the documentation needed to conduct an investigation in accordance with Independent Health's Fraud Prevention Plan

    • Identify medical record issues that provide evidence for cases
    • Research standards of care pertaining to the medical issues identified in the cases
    • Review medical record documentation provided in each case and identify the appropriate course of action
    • Collect, analyze and interpret the clinical data
    • Summarize the clinical findings and provide direction/disposition of the cases.
    • Assist in the identification, detection, and prevention of fraudulent/abusive activity.
    • Reviewing output from computerized fraud system and make determination to pay or deny claims.

    Organize and manage reports/data

    • Control and maintain reports, data and documentation of clinical findings for an investigation in an organized manner
    • Identify areas of opportunity for company policies /procedures as identified during analysis

    Develop comprehensive anti-fraud program, including regular fraud risk assessment, coordinating fraud control activities of multiple fraud control point owners across the enterprise, evaluating the strength and effectiveness of the program and regular reporting of results to management.

    Immigration or work visa sponsorship will not be provided for this position

    Hiring Compensation Range: $60,500 - $77,500 annually

    Compensation may vary based on factors including but not limited to skills, education, location and experience.

    In addition to base compensation, associates may be eligible for a scorecard incentive, full range of benefits and generous paid time off. The base salary range is subject to change and may be modified in the future.

    As an Equal Opportunity / Affirmative Action Employer, Independent Health and its affiliates will not discriminate in its employment practices due to an applicant's race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), sexual orientation, gender identity or expression, transgender status, age, national origin, marital status, citizenship and immigration status, physical and mental disability, criminal record, genetic information, predisposition or carrier status, status with respect to receiving public assistance, domestic violence victim status, a disabled, special, recently separated, active duty wartime, campaign badge, Armed Forces service medal veteran, or any other characteristics protected under applicable law. for additional EEO/AAP or Reasonable Accommodation information.

    Current Associates must apply internally via the Job Hub app.


    As an Equal Opportunity / Affirmative Action Employer, Independent Health and its affiliates will not discriminate in its employment practices due to an applicant’s race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), sexual orientation, gender identity or expression, transgender status, age, national origin, marital status, citizenship, physical and mental disability, criminal record, genetic information, predisposition or carrier status, status with respect to receiving public assistance, domestic violence victim status, a disabled, special, recently separated, active duty wartime, campaign badge, Armed Forces service medal veteran, or any other characteristics protected under applicable law. Click here: https://www.independenthealth.com/AboutIndependentHealth/Careers/AdditionalEEO-AAPInformation for additional EEO/AAP or Reasonable Accommodation information.

     

  • 1 Month Ago

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Senior Fraud Investigator
  • Allied Universal
  • Queens, NY FULL_TIME
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rate...
  • Just Posted

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SENIOR FRAUD INVESTIGATOR
  • NYC Department of Social Services
  • Manhattan, NY FULL_TIME
  • Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emergency shelter and/or utility arrears as st...
  • 10 Days Ago

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BSA & Fraud Analyst
  • Suffolk Credit Union
  • Medford, NY FULL_TIME
  • Join our Risk Management team as the BSA & Fraud Analyst and start empowering your possible!As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal servic...
  • 6 Days Ago

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Dispute & Fraud Analyst
  • AmeriCU Credit Union
  • Rome, NY FULL_TIME
  • Location: Rome, NY$16.31/hour to $23.48/hour, actual starting rate will depend on experiencePosition Type: Full TimeWho Are We?AmeriCU is a not-for-profit credit union based in Rome, NY with assets in...
  • 19 Days Ago

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Card Resolution Specialist
  • AmeriCU Credit Union
  • Rome, NY FULL_TIME
  • Card Resolution Specialist Location: 231 Hill Road, Rome, NY 13441 Starting Rate - $20.91/hour to $26.14/hour, actual rate will depend on experience. Position is overtime eligible Who Are We? AmeriCU ...
  • 8 Days Ago

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Credit Checkers
  • Business Degree Central
  • Charleston, WV
  • The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
  • 6/11/2024 12:00:00 AM

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Credit Review Officer
  • The Ladders
  • Brownsville, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1785 E Ruben M Torres Sr. Blvd Brownsville, ...
  • 6/10/2024 12:00:00 AM

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Credit Review Officer
  • The Ladders
  • El Paso, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 175 E Arizona Ave El Paso, TX 79902 The posi...
  • 6/10/2024 12:00:00 AM

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Credit Reviewer II
  • Capital Farm Credit
  • Bryan, TX
  • Description/Job Summary LOCATION: + This position can be located in any Capital Farm Credit office location with office ...
  • 6/9/2024 12:00:00 AM

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Dispute Analyst
  • Pyramid Consulting, Inc
  • San Antonio, TX
  • Immediate need for a talented Dispute Analyst. This is a 12+ months Contract opportunity with long-term potential and is...
  • 6/8/2024 12:00:00 AM

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Credit Review Officer
  • Vantage Bank
  • Hondo, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1401 19th Street Hondo TX 78861 The position...
  • 6/8/2024 12:00:00 AM

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Credit Review Officer Sr
  • Huntington Bancshares Inc
  • Cleveland, OH
  • Description Summary: The Credit Review Officer Sr- Consumer is responsible for evaluating the credit risk embedded in Ba...
  • 6/8/2024 12:00:00 AM

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Credit Review Officer
  • Vantage Bank
  • Mcallen, TX
  • JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 Location: 1801 South 2nd Street McAllen, TX 78503 The ...
  • 6/7/2024 12:00:00 AM

New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States. New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean. In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$36,951 to $53,013