- PrincePerelson & Associates (Richardson, TX)
- ** Fraud Investigations Team Lead** Location: Richardson, TX (On-Site - Must live within commuting distance) Compensation: $60,000-$70,000/year, depending on ... experience A forward-thinking consumer bank is seeking a Fraud Investigations Team Lead to oversee and support their Fraud Operations team in Richardson, TX.… 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
- Bank OZK (Clearwater, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- SMBC (Sacramento, CA)
- …with applicable documented guidelines. + Actively support managers and supervisors with Fraud investigations , while coordinating with team members and other ... as necessary. + Collaborate with personnel from other departments when conducting investigations , as appropriate. + Communicate with Fraud Management on internal… more
- MyFlorida (Tallahassee, FL)
- …support for attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee in this position ... development of damages models for use in Florida-specific and multistate health care fraud investigations and litigation. Obtains and analyzes large amounts of… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles more complex ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… more
- RGP (New York, NY)
- …a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex cases. This role ... (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance, or related fields. + Demonstrated… more
- SMBC (Atlanta, GA)
- …potential risks effectively. + Stay current with regulatory requirements related to fraud investigations and SAR filings, ensuring all activities meet legal ... focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations team. The individual will manage investigations with… more
- SMBC (White Plains, NY)
- …+ Assist the team in regard to ad-hoc projects and assignments related to fraud investigations and prosecutions as necessary **Qualifications and Skills** + 2 to ... in the development of KPI & KRI reporting for fraud program + Responsible for assisting with investigations of reported fraud or suspicious activity and… more
- KeyBank (Amherst, NY)
- …and independently. + Microsoft Office / Windows Experience + Experience in Fraud Investigations preferred COMPENSATION AND BENEFITS This position is eligible ... supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area… more
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