- Amazon (Arlington, VA)
- …minded, data-driven, strong risk leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building systems to detect ... a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support… more
- Amazon (Arlington, VA)
- …minded, data-driven, strong risk leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building systems to detect ... a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support… more
- ICW Group (Sacramento, CA)
- …combination of education and experience. **CERTIFICATES, LICENSES, REGISTRATIONS** Private Investigator 's License, fraud related certificates (CFE, CIFI) ... exists in order to protect company assets and deter insurance fraud . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Detects and investigates suspected fraudulent claims.… more
- Kohl's (Menomonee Falls, WI)
- Shift: 3rd Shift (8:30pm - 6:30am) About the Role As Remote Operations Center Investigator , you will be the primary contact for store and Loss Prevention teams ... regarding fraud activity and significant events. You support field loss...safety, weather, and civil unrest provided by a third-party vendor + Provide communication to field and corporate partners… more
- Fallon Health (Worcester, MA)
- …is a plus, such as Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or other coding certifications or similar in the ... summary of purpose:** Under the general direction of the Senior Internal Audit Manager, theAnalyze and interpret patient medical...Director of Internal Audit in their leadership of the Fraud , Waste and Abuse (FWA) program. The FWA Manager… more