- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot ... Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward...typically includes a prosecutor, investigators, an auditor, a nurse investigator , and an intelligence analyst . Duties &… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to...+ At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Description** The AML Investigator would be responsible for conducting extensive, complex investigations to ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator… more
- Commonwealth Care Alliance (Boston, MA)
- …experience Experience Required: + At least three (3) years of related investigative , claims, compliance or analyst experience in healthcare, data reporting ... **Why This Role is Important to Us:** The Associate Investigator works with a growing team conducting and managing...with a growing team conducting and managing Health Care Fraud , Waste and Abuse investigation and prevention activities under… more
- Meta (Menlo Park, CA)
- …trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of human trafficking and… more
- State of Montana (Deer Lodge, MT)
- *CRIME INVESTIGATOR * *PUBLIC SAFETY DIVISION* *DEER LODGE, MT* * * *MISSION - Montana Department of Corrections is creating a safer Montana through Accountability, ... of Corrections is the place for you! *JOB OVERVIEW* The Criminal Investigator works closely with Office of Investigations' Investigators, Intelligence Analyst ,… more
- ManTech (Springfield, VA)
- …**ManTech** is seeking a motivated, career and customer-oriented **Computer and Forensics Investigator ** to join our team in **Springfield, VA** . This is an ... **Responsibilities include but are not limited to:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations. Eradicate computer… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- Kohl's (Menomonee Falls, WI)
- …Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative sources + Answer calls from alarm monitoring ... Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited to… more
- American Family Insurance - Corporate (Madison, WI)
- The SIU Manager leads a multi-functional team including Triage Reps, and Analyst conducting major case research. This team utilizes data analytics and research ... with internal and external business partners to ensure optimization of our fraud detection systems. You will have the skills to lead people inclusively,… more
- Marriott (Bethesda, MD)
- … Investigative Support Specialist to the Department of Investigations. The Investigative Analyst is involved in collecting, evaluating, analyzing reports and ... **Additional Information** Investigative Support Specialist to the Department of Investigations...reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human trafficking, narcotics, and malfeasance.… more