- IT Concepts (Woodlawn, MD)
- …meaningful change, spark innovation, and achieve extraordinary milestones. Kentro is hiring a Fraud Analyst / Investigator who will support several projects ... as well as input from other sources to identify fraud + Querying and updating programmatic systems in support...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- MD Anderson Cancer Center (Houston, TX)
- …information technology, cybersecurity, healthcare administration and/or general business as an analyst , auditor, or fraud investigator . With preferred ... The primary purpose of the Senior Compliance Analyst , Billing & Reimbursement Compliance (BRC) position is to perform complex billing & reimbursement compliance… more
- OneMain Financial (Baltimore, MD)
- The Claims Analyst / Investigator has an above average understanding, background and aptitude related to personal loan and credit card claim/chargeback ... circumstances dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. . Motivated and… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
- Toyota (Alpharetta, GA)
- … Fraud Control Department is looking for a passionate and highly-motivated Fraud Analyst . The primary responsibility of this role is the investigation ... detail **Added bonus if you have -** + Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or Certified AML and Fraud Professional… more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud ...Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually ... Job Functions What you will do: As a DA investigator you will work under the direction of a...including those involving the investigation of various types of fraud (eg, auto insurance, workers' compensation, health care, real… more
- TEKsystems (Denver, CO)
- Description (Please Note: Pay Rate is Flexible for Sr. AML Investigator $32-$36+/hr) Job Summary: We are seeking a detail-oriented and experienced Anti-Money ... Laundering Investigations Analyst to join our compliance team. The ideal candidate...in escalated AML investigations, with a strong bkgrd in fraud escalations, negative news analysis, transaction monitoring, and Suspicious… more
- TEKsystems (Denver, CO)
- Job Title: Anti-Money Laundering Investigations Analyst Location: Denver, CO (Hybrid - 3 days onsite) Job Summary: We are seeking a detail-oriented and experienced ... Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate...in escalated AML investigations, with a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious… more
- TEKsystems (Denver, CO)
- …experience with escalated case investigations across multiple referral channels (eg, fraud escalations, negative news, transaction monitoring) Minimum 3 years SAR ... manner We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will have a… more