- MD Anderson Cancer Center (Houston, TX)
- …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator . With preferred degree, ... The Compliance Analyst provides review of congruency of research funding...experience is not applicable for this role. This Compliance Analyst role is hybrid, with at least monthly onsite… more
- DoorDash (Tempe, AZ)
- …and adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary investigator within the team. They possess proficiency in ... and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst works...to the Fraud Operations Associate Manager, the Analyst works closely with our S&O partners to fulfill… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …related field) preferred. + Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified Professional Coder (CPC), or similar ... or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets, proposes new… more
- Capital One (Wilmington, DE)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- Guidehouse (Richardson, TX)
- …**:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: + Gathering,… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Intelligence Operations, NS Occupational Category Other Professional Careers ... (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds… more
- State of Montana (Deer Lodge, MT)
- … Investigator *works closely with Office of Investigations' Investigators, Intelligence Analyst , and Intelligence Research Specialists to conduct a variety of ... *CRIMINAL INVESTIGATOR * *PUBLIC SAFETY DIVISION* *DEER LODGE, MT* The*Montana...of drugs, introduction of contraband, robbery, theft, arson, and fraud . *QUALIFICATIONS: The knowledge, skills and abilities for this… more
- Travelers Insurance Company (Richardson, TX)
- …+ Understanding of medical terminology. + Industry certifications (Certified Insurance Fraud Investigator , Certified Fraud Examiner, Accredited Healthcare ... Unit Investigative Analyst , you will proactively analyze data to determine fraud schemes, trends and conduct major case investigations. Your attention to detail… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- MyFlorida (Tampa, FL)
- …Attorneys General, Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective ... AUDIT EVALUATION & REVIEW ANALYST - 41001236 Date: Sep 10, 2025 The...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- CVS Health (Harrisburg, PA)
- …each and every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -… more
- MyFlorida (Fort Lauderdale, FL)
- …Preference will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), or ... SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Date: Aug...Date: 09/12/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This Regional Investigator Supervisor (RIS) position is an SES position within… more
- CVS Health (Hartford, CT)
- …to effectively pursue the prevention, detection, investigation and prosecution of healthcare fraud , waste, and abuse. Also reports suspected fraud , waste, and ... Components:** - Conducts investigations of known or suspected acts of healthcare fraud , waste, and abuse - Communicates with federal, state, and local law… more
- CVS Health (Albany, NY)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- City of New York (New York, NY)
- …where analytical rigor, data fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze ... DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which...enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator… more
- New York State Civil Service (Albany, NY)
- …of the New York State Attorney General is seeking an experienced manager and investigator for the position of Senior Investigative Analyst (SIA) in the Law ... NY HELP No Agency Attorney General, Office of the Title Supervising Investigative Analyst - Albany (6397) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with… more
- Parsons Corporation (Springfield, VA)
- …**Job Description:** Parsons is looking for a talented **Counterintelligence (CI) Cyber Technical Analyst ** to join our team! In this role, you will ensure all ... Technology, Engineering, or Mathematics disciplines. + DoD Cyber Crimes Investigator certification. + Post-graduate degree in Science, Technology, Engineering, or… more
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