- Sunstates Security (Charlotte, NC)
- SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United States of America BackApply Now Back Apply Now Overview Join one of the ... Security is currently hiring aSOC - Auto Finance and Fraud Investigatorin Charlotte, NC. This Position offers a pay...detection, and response program. This is an entry level investigator position expected to demonstrate high motivation and utilize… 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
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Mar 28, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... . Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number:… more
- SGI Global, LLC (New York, NY)
- SGI Global is seeking a Financial Analyst / Investigator to support the United States Attorney's Office (USAO) - Southern District of New York. Job Duties + ... related accounts. + Performs research and analysis related to financial fraud cases, including the evolving techniques employed by individuals and organizations… more
- Amentum (Centennial, CO)
- An auditor who will review, analyze and assess allegations, agency investigative referrals, and documents obtained by request or subpoena. As part of a team, the ... interviews; and play a significant role in developing a case, summarizing the investigative results, and working toward a resolution of the matter. Under the… 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
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; Certified Professional Compliance Officer, or… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... for law enforcement investigation. The Medical Health Care Program Analyst position will support the fraud and...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- MyFlorida (Tampa, 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 - 60055934 Date: Apr...Date: 04/16/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This Regional Investigator Supervisor (RIS) position is an SES position within… more
- CVS Health (Hartford, CT)
- …travel to testify in court proceedings or training if necessaryRequired Qualifications Investigative experience in the area of healthcare fraud , waste and ... pursue the prevention, detection, investigation and prosecution of healthcare fraud , waste, and abuse. Also reports suspected fraud... fraud , waste, and abuse. Also reports suspected fraud , waste, and abuse to state and federal agencies… more
- Truist (Greensboro, NC)
- …**Please review the following job description:** Serve as a primary investigative resource supporting the Enterprise Insider Threat Program (EITP), responding to ... certification in insider threat, corporate investigations, such as Certified Fraud Examiner (CFE), International Association of Financial Crimes Investigators… 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