Top 43 Fraud Jobs in Kentucky

SIU Investigator
Allied Universal® Compliance and Investigations —Louisville, KY
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
Insurance Fraud Investigator II
Commonwealth of Kentucky —Kentucky
- $3,960.94 - $5,941.50 a month
- Full-time
- Mid-level
- Office
- Driver's License
- Wellness program
- Paid holidays
5d
Fraud Investigator
German American Bank —Owensboro, KY
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
Corporate Ethics & Compliance Investigator
Centene —Kentucky
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
SIU Investigator
Centene —Kentucky
- $56,200 - $101,000 a year
- Full-time
- Remote
- Mid-level
- Fair chance
- Associate's degree
- Paid holidays
- Health insurance
Risk Management Principal – Spending Account Card Program Counter Fraud & Financial Integrity
Humana —Kentucky
- $166,700 - $229,200 a year
- Full-time
- Remote
- CPA
- Presentation skills
- Bachelor's degree
- Paid parental leave
- Paid holidays
5d
Investigator II
Commonwealth of Kentucky —Kentucky
- $3,960.94 - $5,941.50 a month
- Full-time
- Mid-level
- Driver's License
- 21 years or older
4d
Senior Anti-Fraud & Anti-Corruption Analyst
GE Appliances —Louisville, KY
- Full-time
- CPA
- 5 years
- Office
Compliance Lead
Humana —Louisville, KY
- $115,200 - $158,400 a year
- Full-time
- 7 years
- Writing skills
- Research
- Paid parental leave
- Paid holidays
5d
Certified Professional Coder, Special Investigations Unit (Aetna SIU)
CVS Health —Kentucky
- $43,888 - $93,574 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- Dental insurance
Private Investigator
Iron Cross Sourcing —Glasgow, KY
- $30 - $40 an hour
- Part-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Travel reimbursement
- Mileage reimbursement
Quick Apply
8d
Human Srvs Prog Compliance Analyst
Commonwealth of Kentucky —Kentucky
- $43,210.08 - $64,816.08 a year
- Full-time
- Hybrid work
- Writing skills
- Office
- Bachelor's degree
7d
Surveillance Investigator
Allied Universal® Compliance and Investigations —Bowling Green, KY
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Compliance Specialist
Prysmian Group —Highland Heights, KY
- $70,000 - $104,000 a year
- Full-time
- Spanish
- Mid-level
- Bachelor's degree
Quick Apply
7d
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Louisville, KY
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Claims Investigator - Full Time
Command Investigations, LLC —Louisville, KY
- $23 - $30 an hour
- Overtime
- Remote
- Microsoft Excel
- Microsoft Outlook
- Customer service
Quick Apply
Assistant AML/CFT Officer, Financial Intelligence & Security
Central Bank & Trust —Lexington, KY
- Full-time
- Management
- Customer service
- Writing skills
- Wellness program
- AD&D insurance
Quick Apply
Part-Time Surveillance Investigator
The Robison Group —Louisville, KY
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
Quick Apply
Internal Auditor
Signet Federal Credit Union —Paducah, KY
- Full-time
- Microsoft Outlook
- Computer literacy
- Research
Quick Apply
13d
Quality Inspector 2
Jabil Circuit —Florence, KY
- Full-time
- Computer literacy
- Basic math
- Mid-level

I want to receive the latest job alert for fraud in kentucky

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud jobs near kentucky

SIU Investigator

Allied Universal® Compliance and Investigations -
Louisville, KY

Quick Apply

Job Details

Full-time

Benefits

AD&D insurance
Paid holidays
Disability insurance
Dental insurance
Vision insurance
Retirement plan

Qualifications

Investigations regulatory compliance
Regulatory compliance in claims processing
Driver's License
Insurance regulation
Private Investigator License
Typing
Insurance claims fraud prevention
Mobile devices

Full Job Description

Company Overview:

Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you’re ready to grow with the best, explore a career with us and make a difference.

Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.

Private Investigator’s license required prior to applying
Must possess a valid driver's license with at least one year of driving experience

RESPONSIBILITIES:

Independently investigate suspected fraudulent insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty and disability
Acquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance
Create and maintain detailed documentation for investigations, file reviews, audits, training tasks, consulting projects, and other assignments as directed
Produce professional and expert reports, memos, and letters that are clear, concise, and grammatically correct
Run appropriate database indices if necessary and verify the accuracy of results found
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor

QUALIFICATIONS (MUST HAVE):

Must possess one or more of the following:
- Bachelor’s degree in Criminal Justice
- High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud
Ability to be properly licensed as a Private Investigator as required by the state where work Is completed
Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course
Minimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims
Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area.
Proficient in utilizing laptop computers and cell phones.
Special Investigative Unit (SIU) Compliance knowledge
Ability to type 40+ words per minute with minimum error
Flexibility to work varied and irregular hours and days including weekends and holidays

PREFERRED QUALIFICATIONS (NICE TO HAVE):

Military experience
Law enforcement
Insurance administration experience
Familiarity with California SIU regulations
One or more of the following professional industry certifications:
- Certified Fraud Investigator (CFE)
- Certified Insurance Fraud Investigator (CIFI)
- Fraud Claim Law Associate (FCLA)
- Fraud Claim Law Specialist (FCLS)
- Certified Protection Professional (CPP)
- Associate in Claims (AIC)
- Chartered Property Casualty Underwriter (CPCU)

BENEFITS:

Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law

Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

Quick Apply

Refine Your Search

fraud jobs in kentucky

SIU Investigator

Insurance Fraud Investigator II

Fraud Investigator

Corporate Ethics & Compliance Investigator

SIU Investigator

Risk Management Principal – Spending Account Card Program Counter Fraud & Financial Integrity

Investigator II

Senior Anti-Fraud & Anti-Corruption Analyst

Compliance Lead

Certified Professional Coder, Special Investigations Unit (Aetna SIU)

Private Investigator

Human Srvs Prog Compliance Analyst

Surveillance Investigator

Compliance Specialist

Surveillance Investigator I - Entry Level

Claims Investigator - Full Time

Assistant AML/CFT Officer, Financial Intelligence & Security

Part-Time Surveillance Investigator

Internal Auditor

Quality Inspector 2

I want to receive the latest job alert for fraud in kentucky

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected