- Amazon (Newark, NJ)
- Fraud Investigation And Operations Lead At...Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your ... your future with us. About This Role As the Fraud Investigation and Operations Lead for the...guide the Fraud Operations team responsible for fraud investigations , corrective actions and communications Serve… more
- Los Angeles Metro (Los Angeles, CA)
- …areas, workers' compensation investigations , administrative investigations , criminal investigations , fraud investigations , law enforcement, internal ... areas, workers' compensation investigations , administrative investigations , criminal investigations , fraud investigations , law enforcement, internal … more
- Amivero (Reston, VA)
- …support the execution of the program. What Your Day Might Include Conduct individual fraud investigations by user request, respond to automated fraud alerts, ... (HQ office 2-3x per week) Experience with entity resolution The Gist Our Fraud Investigators are instrumental in working with the federal government to investigate… more
- State of South Carolina (Columbia, SC)
- …principles, practices, theories, and techniques of accounting, auditing, and fraud investigations . Knowledge of electronic recordkeeping and ... emergency call. Preferred Qualifications Professional experience in accounting, auditing, and/or fraud investigations . Class I Law Enforcement Certification from… more
- Accenture (New York, NY)
- …complexities of today's market and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be at the forefront of helping financial ... services organizations manage and mitigate fraud risks. You'll work directly with clients to develop...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- Metropolitan Transportation Authority (New York, NY)
- …174,060 (Grade A-920pts) Responsibilities: Directly accountable for managing and conducting investigations and studies into fraud , abuse, and mismanagement ... at New York City Transit Job Information Title: Assistant Chief Officer, Special Investigations & Review First Date of Posting: 7.7.2025 Last Date of Posting: Open… more
- CAPPS (Grand Prairie, TX)
- Job Description GENERAL DESCRIPTION The Medicaid Fraud Control Unit Division of the Office of the Attorney General (OAG) is seeking an Administrative Assistant who ... this position should be prepared to pass a background investigation . The MFCU works cases jointly with other law...security clearance in order to fully participate in joint investigations or in task force activities. Top Secret clearances… more
- City of New York (New York, NY)
- …independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and ... interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high… more
- Infosys (Atlanta, GA)
- Job Description Position : Financial Anti- Fraud Management Consultant About the Role As a Senior Consultant, you will work on strategic programs dealing with ... complex, industry-specific requirements in the areas of Anti- Fraud , while further deepening knowledge in your respective area of specialization. You will lead… more
- StateJobsNY (Hauppauge, NY)
- Duties Description Criminal Justice Division Medicaid Fraud Control Unit-Hauppauge (Suffolk County) Special Assistant Attorney General Reference No. ... The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks attorneys with experience prosecuting and/or investigating complex… more
- Interactive Brokers (Chicago, IL)
- …duties or responsibilities assigned. Qualifications: 7+ years of experience within AML/ Fraud compliance and Financial Services operations, preferably at a large ... broker or financial institution with an international client base. 3+ years of management experience. Certified Anti-Money Laundering Specialist (CAMS) or similar certification. Knowledge of List Screening Operations, Transaction Monitoring or Trade… more
- Kemper Corporation (Lake Mary, FL)
- …responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. Position Qualifications: *College Degree or ... experience *Three years of insurance claims experience or related fraud analytics background. Position Requirements: Strong communication/interpersonal skills A high… more
- State of Colorado (Denver, CO)
- …not limited to, violations of the Colorado Organized Crime Control Act (COCCA), fraud investigations , homicides, or human trafficking; Certified Fraud ... homicide, human trafficking, identity theft, public corruption related offenses, state tax fraud , and other crimes appropriate for investigation and prosecution… more
- Detroit Public Schools Community District (Detroit, MI)
- …met. Successful completion of MCOLES. Experience: At least 10-15 years of fraud investigation experience is required. ?Demonstrated knowledge of interviewing and ... or other relevant field. Advanced degree (ie Masters) and/or certification in fraud -related investigation or other training related to the field is… more
- State of New Mexico (Albuquerque, NM)
- …field with five (5) years of experience in law enforcement, criminal investigation , white-collar or economic/financial fraud investigation . Any combination ... as child abuse, homicide, sexual assaults, and guardianship cases. The Special Investigations Bureau also investigates government corruption, fraud , economic and… more
- Koalafi (Richmond, VA)
- …consistently , contributing to team knowledge and process improvements. Support ad hoc investigations into novel or unusual fraud risks that don't fit ... High school diploma, GED, or equivalent experience 2+ years of fraud detection, investigation , or related experience Strong attention to detail and pattern… more
- Evolve (Memphis, TN)
- …risk Accurately identify patterns that may indicate money laundering, terrorist financing, fraud , or other violations Perform deep investigations often resulting ... unusual and potentially suspicious activities related to money laundering, fraud , or other financial crimes. The role focuses on...high-risk, complex alerts to Level 2 analysts or the Investigations Team for further investigation and review… more
- Amazon (San Jose, CA)
- …We are looking for an experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will manage the core investigative ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world-class support and… more
- EFI Global, Inc. (Detroit, MI)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Concord Hospitality (West Palm Beach, FL)
- …and implement strategies to minimize theft, fraud , and shrinkage. Incident Investigation : Lead investigations into theft, fraud , and security incidents, ... This role involves developing and executing strategies to reduce theft and fraud , conducting investigations , overseeing security systems, training staff on… more
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