- US Customs and Border Protection (Cameron Park, TX)
- …while serving as a state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, ... and/or illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include… more
- The Ohio State University (Columbus, OH)
- …misconduct or disciplinary proceedings against a candidate and/or any pending investigations related to alleged misconduct. Such information shall include findings ... and pending investigations with respect to sexual harassment, violence, or harassment;...to sexual harassment, violence, or harassment; research misconduct; financial fraud or misconduct; foreign influence violations, grant misuse or… more
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- Capital One (St. Cloud, MN)
- Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE) **Are you looking for a challenging ... experience using Google Suite or Microsoft Office + At least 1 year of Fraud or Disputes experience **Preferred Qualifications** + At least 4 years of Customer… more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special … more
- Humana (Tallahassee, FL)
- …& Abuse Investigations required + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies ... community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of...The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The… more
- State of Georgia (Fulton County, GA)
- … Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations . .… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud ... St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Financial Crime Investigations , Fraud Investigations , Fraud Monitoring, Time… more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working knowledge… more
- Zelis (Boston, MA)
- …fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and ... Abuse (FWA), across all Zelis business units and functions. + Initiate fraud investigations and handle all aspects, including detailed documentation, analysis,… more
- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... & payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar crime investigations within a government… more
- Concentrix (Austin, TX)
- …Diploma or GED required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in data analysis and technical ... Job Title: Fraud Analyst - VR Developer Support (Onsite) Job...intelligence, and third party private intelligence. + Execute complex investigations to understand how abuse is occurring and implement… more
- Newtown Savings Bank (Newtown, CT)
- …This position is responsible for is responsible for various day-to-day Fraud investigations , reports and systems. Responsibilities include monitoring, preventing ... events that must be reported to local law enforcement. Conduct fraud investigations for SAR/Non SAR recommendations and prepare accurate and timely SARs prior… more
- Robert Half Accountemps (Davenport, IA)
- …will initially focus heavily on alert monitoring, with opportunities to participate in broader fraud investigations as you develop in the position. Why join us? ... Experience: + 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity with BSA/AML compliance, fraud… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team.… more
- JPMorgan Chase (Columbus, OH)
- …industry best practices, and regulatory requirements. + Demonstrated experience leading fraud investigations and implementing effective mitigation strategies. + ... to senior management and committees. + Maintain comprehensive documentation of fraud cases, investigations , and outcomes, partnering with Quality Assurance… more
- Academy Sports + Outdoors (Katy, TX)
- …analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and translate insights into strategic ... advanced math functions, sound judgment, and strategic foresight to execute complex fraud investigations and operational improvements. + Proven ability to lead… more
- Robert Half Management Resources (San Francisco, CA)
- …presenting findings and influencing stakeholders effectively. * Able to balance detailed fraud investigations with strategic contributions to long-term fraud ... Description We are looking for an experienced Fraud Analyst to join our team on a...this role, you will play a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring… more
- ADP (Roseland, NJ)
- …+ Familiarity with fraud data science techniques + Exposure to fraud investigations and case management systems + Experience with data visualization ... **ADP is Hiring a Director - Fraud Data Analytics & Reporting** We are seeking...seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and lead the… more
- ADP (San Dimas, CA)
- …hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As ... a Client Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise...product, focusing primarily on assisting card members inquiries and fraud concerns. You will use your technical and analytical… more
Related Job Searches:
Claims Fraud Investigations Manager,
Fraud,
Fraud Investigations Analyst,
Fraud Investigations Manager,
Fraud Investigations Team Lead,
Health Insurance Fraud Investigations,
Internal Fraud Investigations Senior,
Investigations,
Loss Prevention Fraud Investigations,
Senior Investigator Fraud Investigations