Fraud Jobs in Salt Lake City, UT

Guidehouse - Salt Lake City, United States

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated

from: us.lifeworq.com (+1 source) - 2 days ago

Guidehouse - Salt Lake City, United States

), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our client. Oversee team

from: us.lifeworq.com (+1 source) - 2 days ago

Insurance Relief - Salt Lake City, UT, United States

and treatment facilities to ensure the delivery of care Reviewing billing summaries Identifying any signs of fraud and making proper referrals for further investigation Pursue subrogation when necessary

from: linkedin.com - 2 days ago

King's Insurance Staffing - Salt Lake City, UT, United States

. Analyzing policy terms to ensure that the coverage sought applies to the loss event investigating loss facts to determine liability and to rule out fraud Assessing appropriate damages and negotiating

from: linkedin.com - 2 days ago

Internal Revenue Service - Salt Lake City, Utah

and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e

from: Usajobs.gov - 16 days ago

Intercare Holdings Insurance Services - Salt Lake City, UT, United States

with suspected fraud. Aggressively pursue subrogation from culpable third parties, contributions on multiple defendant cases, and apportionment when there is pre-existing disability. Assure that the claim file

from: linkedin.com - 20 days ago

Planet Professional - Salt Lake City, UT, United States

for problem resolution • Fraud monitoring, risk identification/resolution Assistance on bank products may include, but not limited to the following: • Depository products (DDA, CD, MMA), • Cash management

from: linkedin.com - 11 days ago

Varo - Salt Lake City, Utah

and risk identification and mitigation, specifically targeting Fraud and BSA/AML and Sanctions compliance risk. This position will support both the BSA/AML and Sanctions and Fraud Governance programs. What

from: HealtheCareers.com - 4 days ago

Preferred Mutual Insurance Company - Salt Lake City, UT, United States

documentation and reporting. • Identify potentially fraud claims and report them to the SIU and the inside claim handler, and work to support any additional investigation necessary. • Provide or facilitate

from: linkedin.com - 12 days ago

Smith's Food and Drug - Salt Lake City, UT (+1 location)

. * Notify management of customer or employee accidents. * Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. * Oversee and manage the efficient operations

from: Smith's Food and Drug - 4 days ago