Fraud & Legal Investigations Analyst
$24.99 per hourGlacier Bancorp
Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle legal requests including subpoenas and garnishments. The role requires a strong educational background in fields such as Accounting or Finance. Candidates should possess at least three years of banking experience focused on legal request processing. Responsibilities include maintaining customer relations with law enforcement and developing investigative plans. A comprehensive benefits package and competitive pay starting at $24.99 per hour based on location is offered. #J-18808-Ljbffr Glacier Bancorp
$60k - $130k
...audits, disputes, claims analysis, and investigations. Deliver high-quality, accurate coding... ...and reimbursement, including potential fraud, waste, and abuse. Support the... ...Collaborate with internal teams, clients, and legal counsel to support engagement objectives...LegalFraudWork at officeLocal areaFlexible hours$60k - $130k
...addressing complex compliance, investigative, and regulatory challenges.... ...industry experience to identify fraud, waste, abuse, and... ...We work closely with clients, legal counsel, and internal stakeholders... ...improvements. What You’ll Do As an Analyst, you will play a hands‑on...LegalFraudWork at officeLocal areaFlexible hours- ...training; conducts independent testing; investigates, surveils and monitors for compliance risks... ...extensive law enforcement, regulatory, legal, compliance, forensic consulting,... ...terrorist financing, bribery, securities fraud and other violations of law. The Financial...LegalFraudWork experience placement
$61.5k - $136.1k
HCSC is seeking a Fraud Investigator to lead complex investigations into healthcare fraud. The candidate will conduct detailed analyses and prepare reports for legal authorities, while mentoring junior investigators. This hybrid role requires in-office presence three days...LegalFraudWork at office3 days per week$127.31k - $243.34k
...a dedicated Bank Credit Risk Analyst Senior, you will have a strong... ...in identifying first party fraud. Apply industry knowledge... ...accuracy. Advanced research and investigation skills and demonstrated good... ...reviewer, Pricing, Product, Legal, Compliance, Underwriting and...LegalFraudH1bWork at officeRemote workRelocation packageFlexible hours- SIU Triage Analyst page is loaded## SIU Triage Analystlocations: TX... ...carrier is seeking a Special Investigations Unit (SIU) Triage Analyst to... ...financial transactions to detect fraud, waste, and abuse. They will... ...state insurance regulations, legal concepts and medical...LegalFraudTemporary workLocal areaRemote workFlexible hours
$130k - $194k
...seeking an experienced Compliance-Ethics Investigations Lead in Dallas, Texas. This role focuses... ...on conducting investigations related to fraud, compliance, and ethics. Candidates... ...degree and over 8 years of experience in legal and compliance settings. Key skills include...LegalFraud- ...Government Services, LLC is seeking a Senior Financial Investigator in Dallas, Texas. This role focuses on providing legal and investigative support to federal agencies,... ...to uncover violations of federal laws such as fraud and money laundering. The ideal candidate will have...LegalFraud
- A global HR solutions provider is seeking a Fraud Analyst/Admin to investigate suspicious activities and fraud alerts. The candidate should have proficiency in investigative tools, strong analytical skills, and experience in credit underwriting. This hybrid role includes...Fraud
- ...Ethics and Compliance Investigations Lead At Freddie Mac, our mission of Making Home Possible... ...for investigations related to fraud, compliance, and ethical concerns within... ...Coordinate with Human Resources and/or Legal on corrective actions arising from internal...LegalFraudFlexible hours
- ...join our team as a Global Financial Crimes (GFC): US Investigations Vice President. In the Legal & Compliance division, we assist the Firm in achieving... ..., market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax...LegalFraud
- Global Financial Crimes (GFC): US Investigations Director We are seeking someone to join our team... ..., insider trading, trafficking, fraud, public corruption and bribery, cybercrime... ...equivalent military experience. Law degree, legal or prosecutorial experience a plus. 5+ years...LegalFraud
- ...Vice President Crypto Investigations In Global Financial Crimes We're seeking someone to join... ...Crypto Investigations team. In the Legal & Compliance division, we assist the Firm... ...market manipulation, sanctions evasion, fraud, and cyber-enabled threats related to Crypto...LegalFraudWork at office
$164.78k - $314.96k
...dedicated Bank Credit Risk Lead Analyst, you will leverage advanced... ...in identifying first party fraud. Leverages industry knowledge... .... ~ Advanced research and investigation skills and demonstrated good... ...Credit Risk, Pricing, Product, Legal, Compliance, Underwriting,...LegalFraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work$87k - $195k
...expertise to address complex legal, regulatory, and business challenges... ...our Disputes, Claims, and Investigations group will work on consulting... ...analyses in litigation, fraud, and forensic matters, including... .... * Supervise and mentor Analysts and Associates, supporting skill...LegalFraudWork at officeLocal areaFlexible hours$60.2k - $107.4k
...Connecting. Growing together. The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior... ...Program ~ Voluntary Benefits (pet insurance, legal insurance, LTC Insurance, etc.)...LegalFraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work- Wealth Management Investigations Attorney - Vice President (Dallas) We summarize your role as an... ...Department Profile Professionals within Legal and Compliance provide a wide range of... ...law or industry rules (misappropriation, fraud, insider trading) to internal violations...LegalFraudWorldwide
- ...contribute to complex multifamily mortgage fraud investigations by applying multifamily underwriting... ...underwriting experience at the analyst and/or underwriter level, including familiarity... ...used to support risk, regulatory, legal, or enforcement actions. Ability to...LegalFraudWork at officeRemote work
$100 - $120 per hour
...Program, Tuition Reimbursement Program, Leadership Development ~ Unique benefits such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause & Midlife Support ~ Additional benefits include (but are not limited to): 4...LegalFraudHourly payWork at officeRemote work$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...LegalFraudFull timeWork experience placementWork at officeLocal area- ...Fire Investigator Position EFI Global is a full-service engineering, fire investigation, environmental... ...firm specializing in handling insurance fraud and arson cases and providing expert... ...are conducted in a completely legal and ethical manner. May provide investigative...LegalFraudFull timeWork at officeLocal areaRemote work
- ...someone to join our team as a Global Financial Crimes Crypto Investigations Lead in Legal and Compliance. In the Legal & Compliance division, we... ...Monitor emerging trends and typologies (e.g., illicit finance, fraud, sanctions evasion, ransomware, darknet exposure) and...LegalFraudWork at office
- ...contribute to complex multifamily mortgage fraud investigations by applying multifamily underwriting... ...underwriting experience at the analyst and/or underwriter level, including familiarity... ...used to support risk, regulatory, legal, or enforcement actions. Ability to...LegalFraud
- Join to apply for the Investigation Manager, Vulnerable Adult - Vice President role at JPMorganChase... ...support teams to discover how frauds occur through a deep understanding of JPMC... ...level Employment type Full-time Job function Legal #J-18808-Ljbffr JPMorganChaseLegalFraudFull timeWork experience placementLocal area
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...Investigator to join our team providing legal support and investigative services to a... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care...LegalFraudFull timeInterim roleLocal areaFlexible hours
$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit AML Senior Investigator I - Special... ...the business (e.g., financial, legal, reputation, etc.). Review system generated... ...years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious...LegalFraudFull timePart timeWork at officeLocal areaWork from homeHome office$70k - $75k
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client... ...judgment. Bachelor's degree in criminal justice, legal studies, intelligence analysis, security studies, or a related...LegalFull timeWork at officeRemote workFlexible hours$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti‑Money Laundering (AML) Senior... ...the business (e.g., financial, legal, reputation, etc.). Review system‑generated... ...years of Anti‑Money Laundering (AML) or Fraud investigative experience filing Suspicious...LegalFraudFull timePart timeWork at officeLocal areaWork from homeHome office$20 - $26 per hour
Job Title Surveillance Investigator Job Location Dallas, Texas Job Type Full-time, Billable... ...industry? Get paid to learn the ropes of fraud investigation and real-world... ...confidentiality, adhering to ethical and legal guidelines Prepare detailed reports with...LegalFraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special Investigations Unit Investigator... ...Company and/or the association. Consult and involve Legal Counsel, Underwriting, law enforcement, and...LegalFraudFull timeContract workH1bWork at officeRelocation packageFlexible hours
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