- Zelis (Boston, MA)
- …and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- PennyMac (Carrollton, TX)
- …well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...(DHCS), and state/federal requirements. Ensure effective case intake, triage, investigation , tracking, and resolution processes, including referral to law… more
- Humana (Pierre, SD)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... schedules and goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law...In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation… more
- CIBC (Chicago, IL)
- …Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Customer Experience (CX), Fraud Investigations , Fraud Monitoring, Group Problem Solving, ... more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ...The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …talented and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations . This Manager will work closely with other fraud ... plans across different products to ensure consistent member experience while meeting Investigation standards. You will partner with other Fraud Operation teams,… more
- MyFlorida (Orlando, FL)
- INVESTIGATION SPECIALIST I - 60060474 Date: Dec 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858739 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60060474 Pay Plan: Career Service Position Number:… more
- Amazon (Atlanta, GA)
- Description Amazon is seeking a Investigation Specialist I to assist with identity verification and fraud mitigation of carriers. This is an exciting opportunity ... growth area for Amazon. Amazon is looking for a Investigation Specialist I that has a background in transportation,...Key job responsibilities - Provide data analysis & conduct investigations - Pull data from numerous databases (using Excel,… more
- Amazon (Tempe, AZ)
- …are looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join ... us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of...complex and fast-moving issues - Background in risk or fraud investigation , compliance, law enforcement, or intelligence… more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
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