- Bank OZK (Little Rock, AR)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Bank OZK (Little Rock, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Humana (Little Rock, AR)
- …of our caring community and help us put health first** The Senior Fraud and Waste Professional (Program Integrity Lead) is responsible for overseeing the monitoring ... and enforcement of the Fraud , Waste, and Abuse (FWA) program. This role aims...to enhance the program's transparency and accountability. The Senior Fraud and Waste Professional also conducts investigations into allegations… more
- State of Arkansas (North Little Rock, AR)
- …audit, or a similar investigative role. Specialized certifications (eg, Certified Fraud Examiner, Certified Forensic Investigator ) may be required. ... INVESTIGATOR II Date: Nov 5, 2025 Req ID:...a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular activities. This role involves gathering,… more
- Humana (Little Rock, AR)
- …of our caring community and help us put health first** The Manager, Fraud and Waste Investigator : Nurse Audit/Review performs clinical audit/validation processes ... of objectives and determines approach, resources, schedules and goals. The Manager, Fraud and Waste Investigator : Nurse Audit/Review validates and interprets… more
