- 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
- SMBC (Sacramento, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated ... similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred.… more
- CDPHP (Albany, NY)
- …and invites you to be a part of that experience. The Special Investigative Analyst will be responsible for researching, investigating, and resolving instances ... and action to resolve and prevent any occurrences. The Analyst will present findings to health care providers and...Coder (COC) Certification is preferred. + Accredited Health Care Fraud Investigator (AHFI(R)) accreditation to be obtained… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents ... by the US Department of Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator . + Certified Fraud Examiner… 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
- 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
- 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
- MyFlorida (Miami, FL)
- …Justice, Finance, Accounting, Business, Paralegal Studies + Experience working in an investigative support role, especially relating to fraud , white collar ... Summary: The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive… 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