Fraud Investigator Jobs
Ardelle Associates - , MO, United States
This is a part time position-22 hours per week Ardelle Associates is seeking an Investigator with experience in law enforcement investigations to support the prosecution of health care fraud related
from: linkedin.com - 5 days ago
Insight Global - Sacramento, CA, United States
. - Write BSA narratives for audit by higher-level investigators. - Monitor fraud trends, collaborate with external entities to reduce industry fraud and protect credit union assets. - Ensure confidentiality
from: linkedin.com - Yesterday
735 Randolph Detroit MI 48226, MI
, Case No. 77-71100 with regard to certain terms and conditions of employment. DWSD does not honor reversion rights for internal candidates. SUMMARY: The Fraud Investigator performs complex investigative $55,100.00 - $79,385.00 Annually
from: Governmentjobs.com - 2 days ago
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CommunityAmerica Credit Union - Lenexa, KS, United States
Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily reports to identify fraudulent activity
from: linkedin.com - 20 days ago
BM Technologies, Inc. (BMTX) f/k/a BankMobile - Malvern, PA, United States
Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common
from: linkedin.com (+1 source) - 27 days ago
Han IT Staffing - Iselin, New Jersey
Fraud Investigator Capgemini/vanguard Location: Malvern (Full Onsite from Day 1) Job Description: Fraud Investigator – Must Haves *Daily review of assigned tasks. *Leads and executes fraud prevention
Register your RESUMEfrom: resume-library.com - 6 days ago
Insight Global - Sacramento, CA, United States
template for detailed reporting and support documentation for SAR review. - Write BSA narratives for audit by higher-level investigators. - Monitor fraud trends, collaborate with external entities to reduce
from: linkedin.com - Yesterday
IT Concepts Inc - Woodlawn, MD
of our government customers, we are looking for driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency Unspecified
from: clearancejobs.com - 3 days ago
Randstad - charlotte, north carolina
Are you looking for the next steps in your career? Take that first one by applying to be a Wire Fraud Investigator. If you have analytical and critical thinking skills, problem solving skills $23 - $23.44 per hour
from: randstadusa.com - 11 days ago
Richland County, SC
, and examines records and other evidence to determine if a violation has occurred and take appropriate actions. • Writes detailed reports outlining findings to provide information to internal investigators $46,067.00 - $48,692.00 Annually
from: Governmentjobs.com - 3 days ago
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