• Senior Fraud Investigator

    Bank OZK (Little Rock, AR)
    …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
    Bank OZK (07/25/25)
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  • Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
    Bank OZK (07/25/25)
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  • Cyber Fraud Analyst

    Bank OZK (Little Rock, AR)
    …related proactive and ongoing investigative work in support of the Cyber Fraud Investigator . + Monitors external data sources, collaborates with internal ... cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the… more
    Bank OZK (06/14/25)
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  • Investigator II (Iiv03p)

    State of Arkansas (Little Rock, AR)
    …audit, or a similar investigative role. Specialized certifications (eg, Certified Fraud Examiner, Certified Forensic Investigator ) may be required. PREFERRED ... audit, or a similar investigative role. Specialized certifications (eg, Certified Fraud Examiner, Certified Forensic Investigator ) may be required.… more
    State of Arkansas (07/25/25)
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  • Investigator II

    State of Arkansas (Little Rock, AR)
    …audit, or a similar investigative role. Specialized certifications (eg, Certified Fraud Examiner, Certified Forensic Investigator ) may be required. ... INVESTIGATOR II Date: Jul 22, 2025 Req ID:...a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular activities. This role involves gathering,… more
    State of Arkansas (07/23/25)
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  • Enforcement Agent I

    State of Arkansas (Little Rock, AR)
    …DEPARTMENT Anticipated Starting Salary: $55,929.95 Position Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity ... related to insurance fraud matters. This position is governed by state and...minimum of three (3) years employed as a criminal investigator /detective with an accredited law enforcement agency. Knowledge of… more
    State of Arkansas (07/19/25)
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  • Senior Investigator , Special…

    CVS Health (Little Rock, AR)
    …it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation and ... prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. **What you will do** -… more
    CVS Health (07/22/25)
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  • Manager, Specialty Compliance and Ethics - AML…

    Walmart (Bentonville, AR)
    …the Financial Intelligence Unit (FIU) for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to ensure that Walmart ... new home office in Bentonville, AR.** **https://corporate.walmart.com/news/2025/01/17/the-future-of-better-begins-here-welcome-to-walmarts-new-home-office** The AML Investigator , Specialty Compliance and Ethics is an investigative function… more
    Walmart (07/31/25)
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  • Director, Clinical Operations

    Bausch + Lomb (Little Rock, AR)
    …updates on progress and changes in scope, schedule, and resources. + Organize investigator and expert meetings relevant to the indication and assist with the ... forms (queries) are appropriately handled by the CRAs and responded to by the site/ investigator in a timely manner. May assist in the review of queries to determine… more
    Bausch + Lomb (06/07/25)
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  • (USA) Senior Manager, Asset Protection

    Walmart (Bentonville, AR)
    …at Walmart will be responsible for leading a team of investigators to mitigate ORC fraud and loss across all Walmart US stores. This role will also evaluate new and ... evolving methods of fraud and collaborate with business partners to develop prevention strategies. **What you'll do ** + **Develop and Implement ORC Investigation… more
    Walmart (07/18/25)
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