fraud investigator Jobs

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Fraud Investigator

OfficeTeam - West Des Moines, IA

Responsibilities: Review banking transactions to detect and prevent financial crimes activities Monitor and review complex account activity and claims Document research findings on cases for Suspicious Activity, Identify Theft Operations (ITO) and Suspected Financial Abuse Contact customers and vendors to verify transactions Preferred Qualifications: Bachelor's Degree or Associates in Business ...

FRAUD INVESTIGATOR

Scott County - Minneapolis, MN

Performs a variety of tasks related to the verification and investigation of suspected fraud cases in the Scott Fraud Region (Scott, Carver and McLeod Counties) as an employee of Scott County Health and Human Services; refers some fraud cases to the Sheriff's Office for investigation and to the County Attorney's Office for possible prosecution. MQs:

Fraud Investigator

OfficeTeam - Nashville, TN

A local multi-national corporation is looking for a temporary Executive Assistant to fill in for a couple of months! This company specializes in cyber security and is one of the most technological advanced companies in the Nashville area and they are looking for a dynamic individual who can work with C-Level execs. Applicant must have EA experience with C-level execs and be able to work profess...

Healthcare Fraud Investigator Supporting the USAO

FSA - Montgomery, Alabama

FSA, a rapidly growing professional support services company delivering high-quality service in support of the Law Enforcement community has an immediate vacancy for a Healthcare Fraud (HCF) Investigator, supporting the the United States Attorney's Office (USAO). The HCF Investigator will be assigned primarily to work on civil healthcare fraud investigations. Some parallel work on criminal HCF ...

Fraud Prev Investigator II

Santander - New York, NY

Investigate various types of suspicious activity to:determine fraud exposure to the Bankidentify legal defenses to decision fraud claims and mitigate lossesrecover stolen funds and/or assetsprepare cases for civil litigation and/or criminal prosecutionconduct interviews of victims, witnesses, and suspects (both internal and external to the Bank)identify control weaknesses and recommend mitigati...

Analyst, Special Investigation Unit

Molina Healthcare - Long Beach, CA

Job Description Job SummaryEstablish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and regulations, which will protect the Business from liability of fraudulent or abusive practices. Ensures that the Business understands and complies with applicable laws and regulations pertaining to ...

Alert Resolution Team Manager

Mountain America Credit Union - West Jordan, UT

Please reference the schedule and minimum qualifications listed below before applying. If you need assistance with filling out our application form or during any phase of the application, interview, or employment process, please notify our Human Resources Team at 801-325-6310 and every reasonable effort will be made to accommodate your needs in a timely manner. Job Summary

Fraud Team Manager

Mountain America Credit Union - West Jordan, UT

Please reference the schedule and minimum qualifications listed below before applying. If you need assistance with filling out our application form or during any phase of the application, interview, or employment process, please notify our Human Resources Team at 801-325-6310 and every reasonable effort will be made to accommodate your needs in a timely manner. Job Summary

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