- IT Concepts (Woodlawn, MD)
- …for driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- Deloitte (Baltimore, MD)
- …to help government agencies protect taxpayer money. To address the threats that perpetuate fraud , waste, and abuse, our clients look to our team to provide the ... effectively detect, prevent, and respond to issues related to fraud , waste, and abuse. Our team helps tackle these...site near Baltimore, MD. + Must have experience in fraud investigation. + Information for applicants with a need… more
- MD Anderson Cancer Center (Houston, TX)
- …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator . With preferred degree, ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
- Meta (Menlo Park, CA)
- …trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of human trafficking and… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or...+ At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +… more
- Guidehouse (San Antonio, TX)
- …and investigations on behalf of our clients. The **Financial Crimes AML Investigator /Compliance Analyst ** & AML Compliance Quality Assurance positions will ... and report on results. The responsibilities of the **Financial Crimes AML Investigator /Compliance Analyst & Quality & AML Compliance Quality Assurance**… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... Analyst will include, but are not limited to: +...financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Description** The AML Investigator would be responsible for conducting extensive, complex investigations to ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Associate Investigator works with a growing team conducting and managing Health Care Fraud , Waste and Abuse ... interviews and data analysis to identify, evaluate and measure potential healthcare fraud and abuse to determine valid cases for appropriate action. + Document… more
- State of Montana (Deer Lodge, MT)
- *CRIME INVESTIGATOR * *PUBLIC SAFETY DIVISION* *DEER LODGE, MT* * * *MISSION - Montana Department of Corrections is creating a safer Montana through Accountability, ... of Corrections is the place for you! *JOB OVERVIEW* The Criminal Investigator works closely with Office of Investigations' Investigators, Intelligence Analyst ,… more
- ManTech (Springfield, VA)
- …**ManTech** is seeking a motivated, career and customer-oriented **Computer and Forensics Investigator ** to join our team in **Springfield, VA** . This is an ... but are not limited to:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations....+ 5-7 years of experience working as a Forensics Investigator to detect, recognize, coordinate, and investigate foreign threats,… more
- Kohl's (Menomonee Falls, WI)
- …regarding potential fraud or loss + Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative sources ... Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited to… more
- State of Georgia (Fulton County, GA)
- …team, which typically includes a prosecutor, investigators, an auditor, a nurse investigator , and an intelligence analyst . Duties & Responsibilities + Obtains ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot… 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 ; or Certified Compliance and Ethics… more
- American Family Insurance - Corporate (Madison, WI)
- The SIU Manager leads a multi-functional team including Triage Reps, and Analyst conducting major case research. This team utilizes data analytics and research ... with internal and external business partners to ensure optimization of our fraud detection systems. You will have the skills to lead people inclusively,… more
- City of New York (New York, NY)
- …TITLE AND OTHER COMPARABLE CIVIL SERVICE TITLES INCLUDING, ADMINISTRATIVE STAFF ANALYST , ADMINISTRATIVE MANAGER (ONLY DOHMH CANDIDATES OR DOHMH CANDIDATES WHO ARE ... LIST), ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES, ADMINISTRATIVE ACCOUNTANT, ADMINISTRATIVE INVESTIGATOR Established in 1805, the New York City Department of… more
- Marriott (Bethesda, MD)
- …Support Specialist to the Department of Investigations. The Investigative Analyst is involved in collecting, evaluating, analyzing reports and information ... reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human trafficking, narcotics, and malfeasance. He/she… more