- KeyBank (Brooklyn, OH)
- …and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This individual will ... skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business administration,… 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
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… 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
- 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
- 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)
- …None **What You Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy, completeness, and adherence to ... analyze points of compromise, and communicate potential risk to Fraud leadership. + Determine action required based on established...more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation… 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
- State of Georgia (Fulton County, GA)
- … Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations . *… 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
- JPMorgan Chase (Westerville, OH)
- …includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a ... Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key… more
- State of Colorado (Denver, CO)
- …units and groups, specifically focusing on program integrity, provider payment reviews, fraud investigations , waste and abuse reviews and recoveries, RAC, FWA ... across multiple areas of FWA, such as program integrity, RAC, and fraud investigations . How did you ensure cohesion and collaboration across these different… more
- Synchrony (Boston, MA)
- …assigned **Qualifications/Requirements:** + Bachelor's degree with minimum of 24 months in fraud investigations with an emphasis on conducting analysis; or; in ... and implementation of sophisticated strategies to provide early identification of fraud patterns + Assist in conducting analytical investigations through… more
- Guardian Life (New York, NY)
- …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
- US Bank (Cincinnati, OH)
- … fraud rings and anti-money laundering depending on business needs within Fraud Investigations . External Fraud Investigators perform duties such as ... subjects as appropriate. Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy while overseeing teams focused on initial and more detailed fraud investigations . This role will ensure that the teams have consistent ... the organization. What you'll need: 8+ years of hands-on experience in fraud prevention, investigations , or related cyber-crime environments, with a strong… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team.… more
- Bank OZK (Little Rock, AR)
- …teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud , ... Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud... investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …Fraud Investigation unit Our candidate will be responsible for all aspects of fraud investigations as it relates to application fraud , transactional ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- PenFed Credit Union (Mclean, VA)
- …on recommendations. + Provide continuous analytical support with various types of ongoing fraud investigations . + Ensure Proper controls are in place for the ... of two (2) years' experience in data analytics, forensic accounting, fraud investigations , or BSA/AML is required. + Experience working with large datasets… more
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