Lead, Audit Analytics & Fraud Investigations
$103.7k - $163.02kMasco Corporation
A leading home improvement manufacturer in Livonia is looking for an Audit Analytics & Investigations Lead. This full-time role involves developing and executing data analytics strategies to enhance audit activities and leading financial fraud investigations. Candidates should have over 7 years of experience in related fields and a relevant bachelor's degree. The position offers a competitive salary range from $103,700 to $163,020, depending on various factors such as experience and location. #J-18808-Ljbffr Masco Corporation
$103.7k - $163.02k
...highly motivated individual to join our Internal Audit Department as an Audit Analytics & Investigations Lead! The right individual plays a critical role within... ...addition, this position will lead and conduct financial fraud investigations in support of the Company’s anti-...FraudFull timeWork at officeLocal area- ...Life Insurance Company in Livonia, Michigan is seeking a Senior Fraud Analyst to enhance our fraud detection and prevention capabilities. In this hybrid role, you will lead analytics efforts, investigate complex fraud patterns, and collaborate across departments to strengthen...Fraud
- ...manage and mitigate operational, fraud, and compliance-related... ...compliance, fraud prevention and investigations, suspicious activity... ...findings and trends; supporting audits/exams; collaborating with... ...licensing/regulations Strong analytical, organizational, and written...FraudWork at officeMonday to Friday
- ...Protection professional to observe floor activity, detect theft, and gather evidence for investigations. You will execute company procedures, interview customers and contractors, and report fraud or policy violations to AP and store leadership. The role may involve traveling...FraudFor contractorsLocal area
- ...to help protect its members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risks. You’ll ensure timely reporting and... ...preparing SARs and CTRs, monitoring findings, supporting audits, and maintaining compliance with applicable...Fraud
- Description Accountable for leading, guiding, and directing the Trinity... ...public accounting, internal audit, IT audit, regulatory... ...audit techniques, including data analytics. Experience communicating observations... .... Experience supporting a Fraud Awareness Program. Experience...FraudFull timeContract workCasual workLocal areaShift work
- ...ArizonaSouthfield,MichiganRemote Responsible for leading the development and execution of fair lending analytics programs to identify, manage, and report on fair... ...procedures, job aids and scenario guides. Ensures a clear auditable trail is maintained for HMDA LAR validation...Work at officeLocal area
$63k - $84k
...companies nationally. Our Engineering and Analytics Team Members utilize the latest technology... ...regarding key performance indicators (KPI’s) Investigate reporting trends Run ad hoc data requests for key business users Provide fraud related triggers reporting Automate...FraudCasual workH1bWork at officeLocal areaWork from home$16.25 - $20.32 per hour
Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor... ...reports. May assist with Asset Protection audits. Coaches associates on keeping work areas and sales...FraudHourly payFor contractorsWork experience placementLocal areaDay shift- ...Card Fraud Specialist The Card Fraud Specialist is responsible for providing strategic... ...revenue enhancement. Responsible for investigating, researching, and processing Debit/ATM... ...and experience. Highly complex analytical ability required to independently resolve...Fraud
- Michigan First in Southfield seeks a Card Fraud Specialist to enhance member service through effective fraud mitigation. The role involves... ...of three years in fraud prevention, demonstrating strong analytical and communication skills. Join our team for competitive pay and...Fraud
- ...Lead Teller At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united... ..., Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- ...workforce and a work environment where all employees are treated with dignity, respect, and fairness. Job Overview To conduct investigations of fraud, waste or abuse by recipients, non‑Medicaid providers and vendors of all MDHHS administered public assistance programs,...FraudFull timeWork at officeRemote work
- ...is seeking a Coding Quality Specialist to perform coding quality reviews, support DRG accuracy, and develop coder education based on audit results and regulatory changes. Onsite and/or remote work options are available. The role requires CCS/RHIA/RHIT or comparable...Remote work
$63.48k - $166.2k
...We are seeking a highly adaptable, data‑driven, and proactive professional to join our team as the Indirect Program Strategy & Analytics Lead. This is a high‑visibility, “dual‑hat” role that combines strategic operational excellence with hands‑on sourcing execution. You...Immediate startFlexible hours- Ford Motor Company is looking for an Indirect Program Strategy & Analytics Lead to enhance our indirect purchasing process through advanced analytics and strategic oversight. This role involves creating Power BI dashboards and managing project timelines while collaborating...
$70k - $90k
...is focused on meticulously reviewing and auditing legal invoices from outside counsel to... ...Exceptional attention to detail and strong analytical, quantitative, and problem‑solving... ...services, pet insurance, and identity & fraud protection. 24/7 Employee Assistance Program...FraudWork at officeLocal areaRemote workFlexible hours1 day per week- ...Coordination: Collaborate with IT, Maximo Regional Leads, IBM, and cloud service providers to... ...roles as staff or contractors change. Audit user group memberships to confirm proper... ...performance. Leverage AI and predictive analytics tools within Maximo to improve...Contract workFor contractorsLocal area
- ...is seeking a highly skilled Data Scientist to drive the development, deployment, and enhancement of our Yield Management Advanced Analytics Foundational Capability products. You will own the lifecycle of sophisticated machine learning frameworks and translate data into...
- ...is looking for an Asset Protection Specialist in Taylor, Michigan. This role focuses on preventing financial loss through theft and fraud while ensuring safety compliance. Responsibilities include monitoring the store's security, reviewing incident reports, and preparing...Fraud
- ...resolution of compliance and/or accreditation investigations in the clinical environment and follows... ...trends. Essential Functions Supports audits and investigations of compliance and/or... ...activities, and potential or actual fraud, waste or abuse. Supports regulatory surveyor...FraudFull timeMonday to FridayShift workWeekend work
- ...shoplifters according to company directives and state laws Maintain case log and incident reports Conduct investigations including credit card and check fraud Achieve individual case goals Be available to work day, evening, and weekend shifts What You Can...FraudWork from homeWeekend workDay shiftAfternoon shift
- ...need of repair. Report all safety risks, issues, customer or employee accidents and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. Qualifications ~...FraudLocal area
- ...operating principles of the organization, the Senior Fraud Analyst is responsible for leading advanced fraud analytics and supporting the continuous enhancement of... ...organization’s fraud detection, prevention and investigative capabilities. This role operates with a high...FraudWork experience placementH1bRelocation
$18.75 - $25 per hour
...partner to the people and businesses in our KeyBank communities. As a Lead Teller, you act as a resource in identifying and resolving... ..., and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity and our privilege...Hourly payWork experience placementShift workDay shift- ...Specialist to protect members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risk, and ensuring accurate regulatory... ...reporting. You will collaborate with internal teams, support audits and exams, monitor trends, and maintain timely, clear...Fraud
- ...You will identify and reduce loss sources, apprehend shoplifters under company policy and state law, maintain logs, conduct fraud investigations, and meet individual case goals. Shifts include day, evening, and weekends, with strong benefits and career growth opportunities...FraudShift workAfternoon shift
- ...General Overview At Revive Dental Livonia we are seeking a Lead Dental Assistant. if you are highly invested in the patient experience... ...patients through a positive experience. Engage in the Spear Analytics Platform, Action Center, My Day, and Weekly/Monthly Reports to...Work at office
$53k - $57k
...One Goal, One Passion - Growth is Everything at Window Nation. Lead a high-performing team. Drive results. Grow your career. At Window... ...Office Experience using Salesforce or other CRM platforms Analytical mindset with the ability to interpret performance data and make...Permanent employmentWork at officeImmediate start
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