- Charles Schwab (Lone Tree, CO)
- …us "challenge the status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the Financial ... Crimes Risk Management Enterprise. This department consists of two groups, Visa Fraud Investigations and Visa Risk Oversight & Monitoring (VROM). Our charter is… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3820) Occupational Category Legal Salary Grade NS Bargaining ... City office. The selected attorney will lead complex civil fraud investigations in the healthcare industry, as...nation's premier law enforcement agency charged with ensuring the financial integrity of New York state's $96 billion Medicaid… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... order to potentially hire them into future openings within Financial Services - Managed Services._ + Financial ...document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are… more
- First National Bank of Omaha (KS)
- …well-versed Fraud Specialist who can make a big difference to our customers' financial lives. **About This Role:** **THE FRAUD SPECIALIST ROLE AT FNBO** At ... weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to:...expected to: * Communicate with customers who have experienced fraud or might be at risk * Reassure vulnerable… more
- Intuit (Mountain View, CA)
- …work done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a ... In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate… more
- Ankura (Dallas, TX)
- …Advisory and Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent ... a thorough understanding of the nuances associated with their financial and accounting books and records. You will work...+ Assisting with the design and implementation of analyses, investigations , and project specific workplans . + Developing and… more
- Raymond James Financial, Inc. (Denver, CO)
- … crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other ... ensuring timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes, including alert… more
- Highmark Health (Pittsburgh, PA)
- …This job is responsible for the execution of the strategic plan of the Financial Investigations & Provider Review (FIPR) organization. The strategic plan focuses ... + 6 years experience in healthcare, provider reimbursement, providing contracting, fraud , waste, and abuse investigations , or related field. **PREFERRED… 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
- State of Colorado (Denver, CO)
- Assistant Attorney General ( Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5053133) Apply Assistant Attorney General ( ... Financial Fraud ) Salary $88,197.00 - $136,558.00 Annually Location Denver, CO...private entities throughout the state to bring about criminal investigations and prosecutions. The attorney will review referrals, assist… more