- Amazon (Arlington, VA)
- …moment it hits the financial system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership… more
- Charles Schwab (Lone Tree, CO)
- …"challenge the status quo" and transform the finance industry together. The Senior Specialist, Fraud Investigations plays a key individual contributor role on a ... Fraud Investigations (FI) team within the second-line of defense Financial Crimes/ Fraud Risk Management organization. FI is responsible for conducting … more
- Amazon (Goodyear, AZ)
- …savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations , as well as drive loss avoidance initiatives in ... various domains including customer return fraud /abuse, seller/vendor fraud and stolen goods investigations . The Customer Fraud team in particular pursues… more
- BlueCross BlueShield of North Carolina (NC)
- …$62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative ... is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company....gaps on the business/organization. + In the course of investigation , may be required to provide deposition and/or testimony… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining ... unit's New York City office. The selected attorney will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate ... appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: +… more
- Guidehouse (Richardson, TX)
- …Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit as necessary. + Place appropriate holds on accounts deemed ... Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...investigation system. + Provide feedback and training to Fraud Recovery Analysts based on quality assurance findings to… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
- Guidehouse (Richardson, TX)
- …Will Do** **:** + Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team members are meeting performance and productivity ... goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...activity has occurred. + Provide coaching and feedback to Fraud Recovery Analysts and Associates based on quality assurance… more
- State of Michigan (Grand Rapids, MI)
- Bureau of Public Assistance Fraud / Western Michigan Investigation Unit Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4906056) Apply ... Bureau of Public Assistance Fraud / Western Michigan Investigation Unit Location Grand...Projects: + Conduct comprehensive and multifaceted criminal and civil investigations involving the fraudulent acquisition and use of MDHHS… more
- State of Georgia (Fulton County, GA)
- …documentation for investigation and prosecutorial purposes in health care fraud and patient abuse investigations . Utilizes computers and the appropriate ... Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not… more
- State of Colorado (Denver, CO)
- …operations that includes work on: + Program Integrity + Provider Payment Reviews + Fraud Investigation + Waste and abuse reviews and recoveries + Recovery Audit ... on: + Program Integrity + Provider Payment Reviews + Fraud Investigation + Waste and abuse reviews...groups, specifically focusing on program integrity, provider payment reviews, fraud investigations , waste and abuse reviews and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …of Risk Intelligence will have the responsibility managing Galileo's Strategy, Operational Fraud , and Fraud Investigation Unit teams located domestically ... while overseeing teams focused on initial and more detailed fraud investigations . This role will ensure that...and operations and using data to drive operational excellence. Fraud investigation experience is a plus. Galileo… more
- State of Colorado (Denver, CO)
- …and present programs for healthcare communities regarding the prevention, recognition and investigation of Medicaid fraud and patient abuse, neglect and ... Assistant Attorney General- Medicaid Fraud Unit Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4967907) Apply Assistant Attorney General-… more
- Ally (Topeka, KS)
- …Mathematics or Statistics preferred. * Minimum of 3+ years' experience in fraud investigations /Consumer Fraud Industry experience (auto, card, mortgage, ... raised to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and… more
- RGP (New York, NY)
- …a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex cases. This role ... (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance, or related fields. + Demonstrated… more
- Guardian Life (Holmdel, NJ)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- Bank OZK (Clearwater, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Deloitte (New York, NY)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... + 5+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services + Experience in financial… more
- Aston Carter (Rochester, NY)
- …clients and transactions to prevent fraudulent activities. + Handle inbound fraud concerns and escalations, ensuring timely investigation and resolution. ... in potential criminal actions. Essential Skills + Proficiency in fraud prevention and investigation . + Strong knowledge...Business - Required. + 1 year of experience in fraud , investigations , banking, compliance, business, finance. Work… more
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