• Fraud Recovery Investigations Associate

    Guidehouse (Richardson, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Conduct quality assurance reviews of ... fraud recovery cases handled by analysts to ensure accuracy,...provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial… more
    Guidehouse (06/08/25)
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  • Fraud Recovery Investigations Analyst

    Guidehouse (Richardson, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** Guidehouse is interested in independent ... employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential … more
    Guidehouse (05/17/25)
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  • Fraud Recovery Investigations - Associate…

    Guidehouse (Richardson, TX)
    **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
    Guidehouse (06/01/25)
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  • Fraud Recovery Investigations Team Lead

    Guidehouse (Richardson, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Oversee the daily operations of a ... team of 10+ Fraud Recovery Analysts, ensuring that all team members are...provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial… more
    Guidehouse (05/23/25)
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  • Associate, Claims Investigation

    Lincoln Financial (Charleston, WV)
    …Role at a Glance** We are excited to bring on an Associate, Claims Investigator to our Group Protection Special Investigations Team in Charlotte, NC; Omaha, NE; or ... are growing our team by adding a new claims investigator . In this role, you will be tasked with...knowledge on current and emerging developments/trends related to insurance fraud . + Complete assigned open inventory reviews weekly to… more
    Lincoln Financial (06/05/25)
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  • Director Complex Claims

    Sedgwick (Fort Worth, TX)
    …or university preferred. Fraud Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner (CFE) strong ... matters. + Mentors and provides guidance to the SIU complex fraud team, analyst and compliance teams. + Initiates and directs SIU compliance activities… more
    Sedgwick (05/08/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
    Guidehouse (05/02/25)
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  • Audit Manager

    Robert Half Management Resources (Phoenix, AZ)
    …* Preferred certifications include Certified Fraud Examiner, Accredited Health Care Fraud Investigator , Health Care Anti- Fraud Associate, or Certified ... This role involves conducting in-depth investigations to detect and prevent healthcare fraud , waste, and abuse, contributing to the integrity of healthcare services.… more
    Robert Half Management Resources (06/05/25)
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  • Financial Crimes Team Lead

    Intuit (Plano, TX)
    **Overview** Intuit is looking for an innovative Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering (AML) and ... investigations as part of Intuit's Small Business/ Self-Employed Group. The Senior Investigator is a proven, effective and accountable subject matter expert, and… more
    Intuit (05/21/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of ... of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a...for temporary housing assistance. - Investigate fraudulent activity, ensuring compliance with Federal, State and City regulations, and issuing… more
    City of New York (05/14/25)
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