• Associate Attorney Tax Enforcement

    New York State Civil Service (Syracuse, NY)
    …staff of other Departmentprograms regarding interrelated issues and activities related totax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, theincumbent:1. Coordinates all phases of the investigation and referral ofsuspected criminal tax fraud case to… more
    New York State Civil Service (10/08/25)
    - Related Jobs

  • Senior Fraud and Waste Professional

    Humana (Carson City, NV)
    …**Required Qualifications** + Bachelor's degree + Minimum 3 + years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of...requires an in-depth evaluation of variable factors. The Senior Fraud and Waste Professional coordinates investigation with… more
    Humana (12/24/25)
    - Related Jobs

  • Senior Fraud & Waste Investigator

    Humana (Oklahoma City, OK)
    …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud ...Home/Office employees' ability to work effectively, the self-provided internet service of Home or Hybrid Home/Office employees must meet… more
    Humana (12/07/25)
    - Related Jobs

  • Financial Crimes Operations Manager - UT, AZ, NV…

    Zions Bancorporation (Midvale, UT)
    …manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations ; Fraud Case Management and Investigations ; and Enhanced Due ... monitoring systems to ensure proper functioning. . Develop and conduct training for the investigation teams related to new and ongoing fraud and AML suspicious… more
    Zions Bancorporation (12/10/25)
    - Related Jobs

  • AML Fraud Analyst

    ManpowerGroup (Glenolden, PA)
    …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... services and risk management, is seeking an AML Fraud Analyst to join their team. As... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with… more
    ManpowerGroup (12/17/25)
    - Related Jobs

  • Fraud Specialist I

    Truist (Wilson, NC)
    …Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or...hours as required by the function Preferred Qualifications: 10. Associate Degree 11. Experience in investigation , law… more
    Truist (12/23/25)
    - Related Jobs

  • (USA) Operations Manager, Asset Protection - DC/FC

    Walmart (Mebane, NC)
    …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... to existing operational processes. + **Enhance Asset Protection** : Conduct investigations , recognize security breaches and thefts, implement and monitor access… more
    Walmart (11/15/25)
    - Related Jobs

  • Associate Investigator

    Highmark Health (Pittsburgh, PA)
    …project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/ savings of money related to fraud , ... :** **JOB SUMMARY** The job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
    Highmark Health (12/18/25)
    - Related Jobs

  • Associate General Counsel - Healthcare

    Emory Healthcare/Emory University (Atlanta, GA)
    …Chain Collaboration: + Draft, review, and negotiate contracts for goods and services , including agreements with vendors, suppliers, and service providers + ... experience to join its talented legal team as an Associate General Counsel. The Associate General Counsel...federal Stark Law and Anti-Kickback Statute and relevant state fraud and abuse laws, HIPAA, and EMTALA + Provide… more
    Emory Healthcare/Emory University (12/03/25)
    - Related Jobs

  • Associate Personal Banker (SAFE) - Nampa…

    Wells Fargo (Nampa, ID)
    …more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, ... the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies...us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network… more
    Wells Fargo (01/03/26)
    - Related Jobs