fraud investigator Jobs

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Fraud Investigator

Kelly Services - Austin, TX

Kelly Services has a great opportunity with our North Central client, please apply asap for consideration.The Fraud Analyst will provide critical support to the Risk Management team. The successful candidate will quickly develop an understanding of the Company, its organizational structure, and its key businesses in order to effectively perform risk management duties. The core responsib...

Fraud Investigator

Robert Half Finance & Accounting - Hudson, OH

Anti-Money Laundering (AML) Analyst career opportunity. Our client is currently seeking applicants to research fraudulent / suspicious activities. If you have worked with AML, KYC or the US Patriot Act you may be the candidate that we are looking for. Requirements include proficient Excel skills with pivot tables V-lookups; excellent writing skills (SAR); analytical and investigative skill set;...

Healthcare Fraud Investigator - Remote

Puerto Rico Government - San Juan, San Juan, Puerto Rico

NCI: As the Healthcare Fraud Investigator - Remote ( Program Integrity Analyst ) supporting AdvanceMed,you will perform in-depth evaluation of potential fraud investigations and develops investigations that involve monetary losses, sensitive issues, meet criteria for referral to law enforcement, or the imposition of administrative actions. In assuming this position, you will be a critical co...

Fraud Investigator Americas

Philips North America - Panama City, Panama, Panama

Job TitleFraud Investigator AmericasJob DescriptionIn this role, you have the opportunity toActively lead and contribute to Fraud Investigations and Customer Screenings activities in your Area (Americas) leading complex and sensitive investigations, audits and support initiatives to transform with the company.You are responsible for- Suppo...

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 ...

Analyst, Special Investigation Unit

Molina Healthcare - Long Beach, CA

Job DescriptionJob 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 the...

Director Special Investigations Unit (SIU)

L.A. Care Health Plan - Los Angeles, CA

DUTIESThe Special Investigations Unit (SIU) director position is a leader within the Payment Integrity organization focused on building a proactive SIU team. This leadership opportunity will have primary responsibility for setting the strategic direction of the Special Investigations Unit. This position will focus on improvements targeted to build upon the SIU's existing program but ...

Director, Special Investigations Unit (SIU)

Sentry Insurance - Minneapolis, MN

OVERVIEWAt Sentry Insurance, we are looking for a progressive leader to join our organization and make a real impact for our customers and our Special Investigations Unit. Our Director of the SIU will be responsible for the strategic direction of the department. The SIU leader will take the department to the next level by continuing to build on the foundation that exists by ...

Director, Special Investigations Unit (SIU)

Sentry Insurance - Stevens Point, WI

OVERVIEWAt Sentry Insurance, we are looking for a progressive leader to join our organization and make a real impact for our customers and our Special Investigations Unit. Our Director of the SIU will be responsible for the strategic direction of the department. The SIU leader will take the department to the next level by continuing to build on the foundation that exists by ...

Director, Special Investigations Unit (SIU)

Sentry Insurance - Detroit, MI

OVERVIEWAt Sentry Insurance, we are looking for a progressive leader to join our organization and make a real impact for our customers and our Special Investigations Unit. Our Director of the SIU will be responsible for the strategic direction of the department. The SIU leader will take the department to the next level by continuing to build on the foundation that exists by ...

Director, Special Investigations Unit (SIU)

Sentry Insurance - Indianapolis, IN

OVERVIEWAt Sentry Insurance, we are looking for a progressive leader to join our organization and make a real impact for our customers and our Special Investigations Unit. Our Director of the SIU will be responsible for the strategic direction of the department. The SIU leader will take the department to the next level by continuing to build on the foundation that exists by ...