Fraud & Compliance Investigator II - Remote-Eligible
State-of-Delawar
The State of Delawar is seeking an investigator to conduct fraud investigations for public assistance programs. This position involves collecting and analyzing evidence, preparing reports, and presenting findings in hearings. Candidates should have at least one year of investigative experience, strong analytical skills, and be committed to delivering clear information. We offer a flexible work schedule and value diversity in our workforce. #J-18808-Ljbffr
- ...As a full-time remote Fraud Investigator II, the successful candidate will be responsible for identifying and resolving fraudulent activity across... ...investigations of fraud alerts and claims, ensuring compliance with regulatory standards Required qualifications Bachelor...Remote workFull time
- Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per... .... PLEASE NOTE: This position is not eligible for current or future VISA sponsorship... ...as warranted. Examines claims for compliance with relevant billing and processing guidelines...SuggestedTemporary workWork at officeLocal area2 days per week1 day per week
$52k - $82.88k
...INSURANCE EXAMINER II - 43003112 Date: Jun 3, 2026 The State... ...(claims handling, insurance, investigating, audit, accounting, medical... ...companies to ensure their compliance with the workers’ compensation... ...Florida Statutes, candidates eligible for Veterans’ Preference will...SuggestedWork at officeImmediate start- ...IT GRC Analyst II The Cybersecurity GRC Analyst II will be... ...focused on Governance, Risk, and Compliance (GRC) and serves as a primary... ...identity and employment eligibility to work in the U.S. This position... ...are available to be filled remotely, the pay range is localized...Remote workWork at office
$71.1k - $97.8k
...caring community The Senior Fraud and Waste Professional conducts investigations of allegations of... ...WORK STYLE: Work at home, remote. While this is a remote... ...0 per year This job is eligible for a bonus incentive... ...affirmative action, in compliance with Section 503 of the...Remote workBi-weekly payWeekly payFull timeTemporary workApprenticeshipWork from homeHome officeMonday to Friday$73.35k - $122.25k
...detail-oriented, analytical LTC Fraud Investigator to help strengthen our Long... ...support understanding and compliance. Analyze LTC claims and... ..., Massachusetts - Full Time Remote Working Arrangement... ...Manulife/John Hancock offers eligible employees a wide array of customizable...Remote workFull timeTemporary workLocal areaFlexible hours$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture... ...standards of loss prevention, regulatory compliance, and member protection. Operating... ...Employees in this position may also be eligible for a discretionary bonus, 401(k) with...Remote workLocal areaFlexible hours- ...healthcare organization is looking for a Special Investigations Unit Investigator II to investigate fraud and abuse in the healthcare environment. This role... ...investigations leveraging data analytics, ensuring compliance with regulations, and supports the FWA Program. Candidates...
- Elevance Health is looking for a Clinical Fraud Investigator II in Miami, Florida. This role involves conducting investigations into fraud and... ...claims, and collaborating with various teams to ensure compliance and mitigate risks. Applicants should have an Associate Degree...
$78k
...to better or improve the health of people around the globe. Fraud Investigator II Job Number : 2025-48460 Category: Administrative... ...ForHealth Consulting - Health Care Finance Solutions - Financial Compliance - W407618 Job Type: Full-Time Num. Openings : 1 Post Date :...Full timeWork at officeShift work$71.1k - $97.8k
...caring community. The Senior Fraud and Waste Investigator conducts investigations of... ...brand integrity and compliance. The Senior Investigator... ...Work Style: Work at home, remote. While this is a remote position... ...800 per year This job is eligible for a bonus incentive plan...Remote jobBi-weekly payTemporary workApprenticeshipWork from homeHome officeMonday to Friday$50k - $55k
...disciplines and departments. 8. Ensure compliance with HIPAA regulations and requirements... ...internal equity. This position is also eligible for health insurance, 401k and bonus opportunity... ...of direct experience in medical claims investigation or data mining / coordination of...Remote workTemporary workWork at officeFlexible hours- ...United Bank in Plano, Texas, is looking for a Fraud Specialist II to analyze alerts for suspicious transactions and investigate fraud cases. The role involves maintaining... ...records for fraud investigations and ensuring compliance with federal laws. Ideal candidates have 3-5...
- Wilson Bank & Trust in Lebanon, TN, is seeking a dedicated Fraud Analyst II to provide critical fraud support and ensure compliance within banking operations. This role demands expertise in analyzing fraud alerts, documentation, and BSA collaboration. Ideal candidates...
- ...Fraud Support Analyst At U.S. Bank, we're on a journey to do... ...on assigned systems to ensure compliance, accuracy, and audit readiness... ...as U.S. home-based remote. Working hours: 2pm-10pm... ...Performance-based incentives for eligible employees (as defined by relevant...Remote workWork experience placementWork at officeLocal areaWork from home
- ...Fraud Investigator Job Category: ESL Careers Requisition Number: FRAUD003019 Posted: May... ...Hours: 40 Schedule: This position is remote eligible for up to 40% of the time. The shift... ...investigations, ensuring regulatory compliance, and collaborating with law enforcement...Remote workFull timeWork at officeMonday to FridayShift work
$28 - $32 per hour
...is seeking a contract Fraud Analyst to assist the... ...occurred and if investigations are warranted. Review... ...Customer Service, and Compliance • Monitor consumer transaction... ...8.00 - $32.00/hr. Eligibility requirements apply to... ...This is a fully remote position....Remote workContract workTemporary work$52k - $64k
...of Position : The Fraud Analyst is responsible... ...customers against Fraud. Investigates fraudulent/illegal... ...other program related compliance functions. General compliance... ...for a combination of remote and in-office work,... ...US, this role is not eligible for visa sponsorship...Remote workBank staffLocal area$57.76k - $124.17k
...The Sr. Fraud Strategy Analyst reports directly to the Manager... ...Mon through Thu on-site / Fri remote) for candidates in the Kansas... ...any changes. Ensures compliance with all regulatory requirements... ...competitive and varied benefits to eligible associates, such as Paid Time...Remote workLocal areaFlexible hours$57.75k - $75k
...Conduent is seeking a Business Operations Analyst II – Fraud to analyze complex transaction data, identify fraud risks, and design operational... ...This role offers a hybrid work environment where you can work remotely or on-site and includes comprehensive health benefits,...Remote work- ...negotiation skills. Located in Hoffman Estates, IL, this role involves training engagements and provides a flexible working environment for eligible states. Effective interpersonal abilities and a bachelor's degree are prerequisites. Competitors with strong customer service...Remote jobFlexible hours
- ...candidate." This position is not eligible for Sponsorship. MedImpact Healthcare... ...Description Summary: The Fraud, Waste, and Abuse Investigations Manager handles the operational activities related to Pharmacy Compliance, FWA. This will require close partnership...Remote workContract workLocal areaMonday to FridayFlexible hoursNight shiftWeekend work
- ...Insurance Examiner II - 43003112 The State Personnel System is an E-Verify employer... ...field (claims handling, insurance, investigating, audit, accounting, medical billing, or... ...of insurance companies to ensure their compliance with the workers' compensation law and administrative...Immediate start
$35.05 - $42.84 per hour
...volunteer time off + donation match IMPACT YOU’LL MAKE: As a Fraud Investigator II, you’ll play a critical role in protecting members and... ...build well-supported investigative conclusions. Regulatory & Compliance Application: You’ll apply your knowledge of the Bank Secrecy...Hourly payFull time$16 - $20 per hour
A leading IT services provider is seeking a Fraud Analyst II in Kennesaw, GA. This role involves reviewing customer accounts for potential fraud, performing detailed research, and making critical decisions that affect the customer experience. Candidates should have relevant...Contract workFlexible hours$100k - $155k
...About the Role As an AI Fraud and Risk Automation Analyst... ...powered analytics, and build investigative capabilities to stay ahead of... ...for rule improvements #LI-Remote #LI-RC1 #LI-CS1 Benefits... ...0 - $155,000 per year, with eligibility for bonuses, equity grants...Remote workFull timeWork experience placementWork at officeLocal areaNight shiftDay shift$5,178 - $7,543 per month
A public university in California is looking for a detail-oriented Accountant II to support financial aid operations and ensure compliance with federal, state, and CSU regulations. The role involves conducting financial analyses, reconciliations, and providing consultative...Remote jobFull time2 days per week$4,417 - $5,807 per month
...Do you enjoy working in a fast-paced remote-centered environment with variety in your... ...records to appropriately determine insurer's compliance with State laws, rules, regulations and... ...for an interview. Exam list eligibility - refer to exam link below. Transfer...Remote workPermanent employmentFull timeWork at officeFlexible hours$73.35k - $122.25k
...oriented, analytical LTC Fraud Consultant to help... ...insights that support investigations, surface emerging fraud... ...support understanding and compliance. Spend approximately... ...- Full Time Remote. Salary range is expected... ...Manulife/John Hancock offers eligible employees a wide array...Remote jobFull timeTemporary workLocal areaFlexible hours- A nonprofit legal services provider located in New York seeks a full-time Grant Accountant II to oversee grant accounting and ensure financial compliance with funding regulations. The ideal candidate should have a Bachelor's in Business, at least 8 years of grant accounting...Remote jobFull timeFlexible hours
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