- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... and regulatory violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …https://www.galileo-ft.com/working-at-galileo . The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Investigation ... their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality… more
- Elevance Health (St. Louis, MO)
- **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or… more
- Humana (Baton Rouge, LA)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Fraud and Waste Investigator to join the Louisiana Medicaid Team. This team ... as collaborate with Humana's Program Integrity partners. As a Fraud and Waste Investigator , you will conduct...and able to conduct a thorough investigation to maintain compliance with Humana and governmental requirements + Able to… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time remote, ... (ACFCS) is a plus. . Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it...working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious activity for money… more
- Amazon (Goodyear, AZ)
- …data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations, as well as drive loss avoidance initiatives in ... product, and data by developing a comprehensive understanding of the drivers of complex fraud schemes, and possess the ability to conduct large scale deep dives to… more
- Guardian Life (Holmdel, NJ)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- Humana (Tallahassee, FL)
- …part of our caring community and help us put health first** The Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of ... reported, alleged or suspected fraud involving Florida's Medicaid Program. The Fraud and Waste Professional 2 coordinates investigation with law enforcement… more
- US Bank (Brookfield, WI)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- State of Colorado (Lakewood, CO)
- COMPLIANCE INVESTIGATOR II (Sports Betting) - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4936732) Apply ... COMPLIANCE INVESTIGATOR II (Sports Betting) - Division...criminal history, accuracy of provided disclosures, and areas of fraud and misrepresentation. + Assists with developing detailed written… more
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