• Audit & Assurance Senior Manager, Fraud…

    Deloitte (Philadelphia, PA)
    … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... employment + 8+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services + Experience in public… more
    Deloitte (11/21/25)
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  • Head of Compliance Investigations

    Mallinckrodt Pharmaceuticals (Malvern, PA)
    …& Metrics - Provide progress reports and key metrics of active Compliance investigations Investigation Oversight & Support: + Investigations Process Support ... periodic training on the investigation process to team members. + Investigation Metrics & Reporting - Analyzes company-wide investigations trends and… more
    Mallinckrodt Pharmaceuticals (10/18/25)
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  • Senior Investigator, Special Investigations…

    CVS Health (Harrisburg, PA)
    …the United States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), ... investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud . +… more
    CVS Health (11/20/25)
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  • Senior Managing Director, Risk Advisory, Global…

    Ankura (PA)
    …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
    Ankura (09/09/25)
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  • AML Fraud Analyst

    ManpowerGroup (Collegeville, PA)
    …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... fraud prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with flexible arrangements to support work-life… more
    ManpowerGroup (09/18/25)
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  • Fraud and Waste Investigator

    Humana (Harrisburg, PA)
    …to include multiple practice areas + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies ... Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving Florida's Medicaid… more
    Humana (11/21/25)
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  • Fraud Operations Leader

    Vanguard (Malvern, PA)
    …Transformation a) Lead the design and build out of an end-to-end fraud operations model covering prevention/detection alert servicing, investigations , client ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
    Vanguard (11/18/25)
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  • Senior Director Program Integrity and Special…

    Geisinger (Danville, PA)
    …Program Integrity ("PI") teams. Develops and directs the prevention, detection and investigation of anti- fraud , waste and abuse (FWA)program processes and ... regulatory requirements are met including the completion of annual fraud plans and reports. Acts as a point of...Duties + Provides leadership and strategic direction of Special Investigations and Program Integrity units spanning all lines of… more
    Geisinger (09/07/25)
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  • Operations Team Lead - US Wire…

    Bank of America (Scranton, PA)
    Operations Team Lead - US Wire Investigations Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Team-Lead US-Wire- Investigations \_25040754) **Job Description:** At Bank of America, we are… more
    Bank of America (10/15/25)
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  • Senior Certified Professional Coder, Special…

    CVS Health (Harrisburg, PA)
    …Professional Coder (CPC) will perform medical claim reviews for the Special Investigations Unit (SIU) to ensure compliance with coding practices through a ... state and federal policies. + Identify potential billing errors, abuse, and fraud . + Identify opportunities for savings related to potential cases which may… more
    CVS Health (11/25/25)
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