- USAA (Charlotte, NC)
- …data governance standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including ... transaction monitoring, AML and Fraud investigations , and case management systems. Mastery of AML, Fraud , CTR, OFAC, PEP/NN, KYC, QA/QC concepts,… more
- Merck & Co. (Rahway, NJ)
- …Cost Accounting, Credit Management, Customer-Focused, Divestitures, Documentations, Field Investigations , Finance, Financial Management, Fraud Investigations ... , General Accounting, General Ledger Reconciliations, Interpersonal Relationships, IS Audit, Leadership, Legal Entity Management, Multilingual Communications, Negotiation, Preparation of Financial Reports, Process Mapping, Process Optimization, Professional… more
- University Health (San Antonio, TX)
- …identifies compliance risks, internal control deficiencies, and potential areas of fraud , waste, or abuse, offering recommendations for corrective action and process ... Manager also supports the Chief Compliance/HIPAA Officer in conducting investigations and special reviews, including those initiated by regulatory inquiries… 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 Abuse Job Category: Administrative, HR, Business Professionals Department: Special … more
- State of Michigan (Detroit, MI)
- …08 How many years of experience do you have investigating criminal violations including fraud investigations ? + No experience + Less than 1 year + 1 ... than 3 years 09 Briefly describe your experience investigating criminal violations including fraud investigations . If you do not possess this experience, please… 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 ... come join us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of writing and optimizing SQL queries in… more
- The Walt Disney Company (Burbank, CA)
- …law enforcement agencies. + Experience leading complex financial and accounting fraud investigations , including analysis of financial records, transactional ... is seeking a seasoned and strategic attorney to serve as _Lead Counsel, Special Investigations & Incident Response_ . As Lead Counsel, you will work independently to… more
- State of Massachusetts (Boston, MA)
- …use of civil remedies. This is a great opportunity to obtain hands-on tax fraud investigations experience while also learning various facets of state tax ... November 2025 to May 2026. *Position Summary* The Department seeks an* Investigations Intern*for its Litigation Bureau's special enforcement initiative which seeks to… 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)
- …identity theft, organized crime, theft/embezzlement, controlled substances or narcotic charges, fraud investigations , or forgery; + Undergraduate or graduate ... identity theft, organized crime, theft/embezzlement, controlled substances or narcotic charges, fraud investigations Identity Theft, or forgery? If so, please… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- … + Parole/probation officers and similar investigative backgrounds such as misrepresentation/ fraud investigations , or accident analyses + Creating reports to ... ; + Parole/probation officers and similar investigative backgrounds such as misrepresentation/ fraud investigations , or accident analyses; + Creating reports to… more
- Bank OZK (Apollo Beach, 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
- Bank OZK (Clearwater, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Target (Brooklyn Park, MN)
- …analysis, response or mitigation + Knowledge of and experience dealing with common fraud tactics, fraud investigations , the intelligence cycle, collection, ... fraud trends with relevant partners, along with reactive support for fraud investigations and other requests for intelligence support from enterprise… more
- Zelis (Boston, MA)
- …fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and ... Abuse (FWA), across all Zelis business units and functions. + Initiate fraud investigations and handle all aspects, including detailed documentation, analysis,… more
- 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 & Waste Investigator to join the Oklahoma Medicaid Team.… more
- Zelis (Somo, WI)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud … more
- City National Bank (Los Angeles, CA)
- …external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation ... or fraud related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work well in a team environment, as well… more
- Concentrix (Austin, TX)
- …Diploma or GED required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in data analysis and technical ... Home (https://jobs.concentrix.com/) "Job Details ** Fraud Analyst - VR Developer Support (Onsite)** Operations...intelligence, and third party private intelligence. + Execute complex investigations to understand how abuse is occurring and implement… more
- Robert Half Accountemps (Rochester, NY)
- …Investigation, Finance, or Business. * Minimum of 1 year of experience in fraud investigations , banking compliance, or business finance. * Strong knowledge of ... to ensure compliance and safeguard sensitive information. Responsibilities: * Conduct thorough investigations into fraud cases reported by clients and internal… more
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