- 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
- Newtown Savings Bank (Newtown, CT)
- …Participates in selected fraud networks and reports meeting results to the Fraud Operations Manager . + Investigations - Processes/investigates potential ... This position is responsible for is responsible for various day-to-day Fraud investigations , reports and systems. Responsibilities include monitoring, preventing… more
- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- CVS Health (San Antonio, TX)
- …Medicaid experience is preferred. Leads the team in the planning and execution of investigations of acts of healthcare fraud and abuse by both members and ... state audits. **Required Qualifications** 5+ years of managing healthcare fraud , waste and abuse investigations and audits....of managing healthcare fraud , waste and abuse investigations and audits. 3+ years of leadership experience A… more
- LinkedIn (Mountain View, CA)
- …impact in member safety. Key Responsibilities + Lead team responsible for investigations into complex cybercrime cases, including fraud , account takeovers, ... DC office location. This role will lead a high-impact investigations function in our Trust Investigations team...account takeovers (ATOs), automation abuse and other forms of fraud . We work cross functionally with partners in Engineering,… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Medicaid Provider Audits and Investigations Manager ** **Job Class: Human Services Manager 2** **Agency: Human Services Dept** + **Job ID** : ... care program integrity within Minnesota's Medicaid system. The incumbent manages anti- fraud , waste, and abuse efforts, including provider investigations ,… more
- Bank of America (Pennington, NJ)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant… more
- Blue KC (Kansas City, MO)
- …discount program** **Job Description Summary:** As part of Blue KC's Special Investigations Unit (SIU), the Fraud Investigator conducts reviews to identify ... and other resources for potential FWA schemes. + Conduct investigations of fraud , waste and abuse in...Manager and/or Senior Investigator on larger, more complex, investigations . + Create and maintain detailed case files in… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations . The Medicaid program ... Agency Attorney General, Office of the Title Medical Analyst: Legal Nurse, Fraud /Patient Abuse (6413) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- Bank of America (Jacksonville, FL)
- …enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud ... Fraud Analytics and Innovation Lead Analyst - ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …Cross and Blue Shield of Minnesota Position Title: Supervisor - Special Investigations Unit Clinical Location: Hybrid | Eagan, Minnesota Career Area: Legal About ... In this position, you will be responsible for the daily supervision of fraud investigation activities including ensuring that key steps are being documented to meet… more
- Fannie Mae (Washington, DC)
- …on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations . In this role, you will operate ... with considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other… more
- SCI Shared Resources, LLC (Houston, TX)
- …the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that ... deadlines as well as seek guidance and coaching from manager . Adjusts quickly to new work structures, processes, requirements...criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local,… more
- Elevance Health (Atlanta, GA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud -Analyst-II Global-Payment-Operations- Fraud \_25040537) **Job Description:** At Bank of… more
- H&R Block (Kansas City, MO)
- …exciting time to be a part of H&R Block! What you'll do The Seasonal, Fraud Specialist will work within the Field Compliance team to assist in the implementation of ... special assignments and/or projects as directed by the Program Manager + Perform other duties as assigned What you'll...+ Ability to utilize multiple internet tools to conduct investigations It would be even better if you also… more
- Providence (Oakland, CA)
- **Description** **Investigator External Audit Special Investigations Unit \*Remote The SIU Audit Investigator supports the compliance related activities of the ... Special Investigations Unit (SIU) at the Health Plan. This role...Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related auditing… more
- Elevance Health (Cleveland, OH)
- …and prevent unnecessary medical-expense spending. **Staff Vice President (VP), Special Investigations Unit (SIU)** **Location:** May be located in any Elevance ... to investigators. + Establishes processes for handling referrals of suspected fraud and abuse from internal/external sources and tracking referrals to disposition.… more
- Bank of America (Scranton, PA)
- Operations Team Lead - US Wire Investigations Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Team-Lead US-Wire- Investigations \_25040754) **Job Description:** At Bank of America, we are… more
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