Fraud Investigations & Compliance Analyst — Hybrid
LanceSoft Inc
LanceSoft Inc in Overland Park, KS and Allentown, PA is seeking an Investigations Analyst to support investigative activities related to compliance, policy adherence, privacy matters, and other business concerns. This role requires strong analytical skills, sound judgment, and the ability to handle sensitive information with professionalism and discretion. The ideal candidate will conduct investigations, document findings, coordinate with cross-functional stakeholders, and ensure timely case #J-18808-Ljbffr LanceSoft Inc
- Avacend is hiring a Fraud Operations Specialist located in Overland Park, KS, offering a hybrid work schedule. This position is on a 6-month contract basis with a potential... ...fraudulent activities and conducting investigations. Interested applicants must be US Citizens...FraudContract work
- Yoh Services LLC is seeking a Fraud Specialist / Fraud Operations Specialist... .... In this role, you will conduct investigations and analyze data to combat fraud,... ...protecting customer trust and ensuring compliance. The position offers a hybrid work model, combining office and...FraudWork at officeRemote work
$55.1k - $99k
...States. Position Purpose Maintain compliance with program integrity related... ...state program integrity, including fraud, waste and abuse detection, investigation and prevention requirements. Review... ...flexible approach to work with remote, hybrid, field or office work schedules....FraudContract workWork at officeRemote workWork from homeFlexible hours- ...looking for a Shrink Associate to detect theft and fraud while supporting a safe store environment. You'll lead investigations, document activities, and provide reports to management while ensuring safety compliance. The ideal candidate will have retail experience and...Fraud
- TechWish in Overland Park, Kansas is looking for a fraud analyst to conduct investigations and manage fraudulent activities. The role includes reviewing customer interactions, analyzing data, and providing guidance on fraud-related issues. Successful candidates will possess...FraudNight shift
- Flynn Group is seeking a Compliance Operations Specialist to support compliance programs... ...oriented, managing tasks such as audits, investigations, and safety compliance. This role... ...Bachelor’s degree. The company offers a hybrid work schedule, ensuring effective collaboration...
$46.99k - $122.4k
...looking for a dedicated individual to manage complex healthcare fraud investigations. The role demands at least 3 years of relevant experience... ...on fraud cases, document case activities, and ensure compliance with regulations. This full-time position offers a competitive...FraudFull time- ...Specialist in Johnson City, NY, responsible for preventing financial loss due to theft and fraud. This role involves monitoring store security, reviewing CCTV, and supporting safety compliance. Key duties include preparing detailed case reports, preserving evidence, and...Fraud
- ...for an Asset Protection Specialist in Olathe, Kansas. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety programs. You'll be responsible for utilizing various tools like CCTV to monitor store security, documenting...Fraud
$19 - $21.9 per hour
...Commerce Bank is looking for a Customer Support Specialist for their Fraud Team in Kansas City. This position involves assisting customers... ...of relevant banking or fraud experience. The team operates on a hybrid work model, and compensation ranges from $19.00 to $21.90 per...FraudHourly pay- ...Missouri's Department of Revenue is looking for a skilled Senior Commissioned Investigator to join the Compliance & Investigations Bureau. This role involves conducting investigations related to fraud and ensuring adherence to motor vehicle laws. Applicants should have...FraudWork at office
- Client Service Officer Card Specialist (Hybrid/Remote Eligible - MO Only) Summary This position... ...denied transactions, and determining fraud situations. Respond to internal and... ...the Retail Teams. Understand and maintain compliance with the bank's policies, procedures, applicable...FraudRemote jobTemporary workWork at officeMonday to FridayShift work
- J T Becker & Co Inc is searching for skilled Field Investigators to work on an 'as needed' basis across Missouri. The ideal candidate will... ...investigative services for various insurance claims, including fraud and liability. Key responsibilities include conducting...FraudFlexible hours
$15 - $20 per hour
...Job Summary Our client is seeking a Fraud Operations Specialist II to support investigative and compliance‑related activities involving policy violations, customer privacy... ...in all interactions. Work Environment Location: Hybrid – Overland Park, KS or Allentown, PA. Schedule:...FraudHourly payWork at office3 days per week- ...Hiring Fraud Operations Specialist Location: Overland Park, KS (Hybrid) Duration: 6-Month Contract (Potential Extension) Pay... ...fraudulent activity Conduct fraud investigations and customer authentication... ...prevention processes and compliance requirements Communicate with...FraudContract workRemote workMonday to FridayFlexible hoursShift workWeekend work
- ...Job Description This role will be hybrid, 3 days office/2 days remote after... ...Conduct in depth analysis and/or investigations to identify and manage fraudulent... ...includes customer authentication, fraud investigations and/or compliance with fraud policies in all business...FraudWork experience placementWork at officeRemote workFlexible hoursShift workNight shift
- 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
- ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... .... Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims... ...findings, ensuring accuracy and compliance with legal and regulatory requirements....FraudWork experience placement
- ...Overland Park, KS & Allentown, PA - Hybrid! Job Description: Candidates... ...seeking a detail-oriented Investigations Analyst to support investigative activities related to compliance, policy adherence, privacy... ...compliance, risk management, fraud analysis, human resources...FraudWork at office
- ...holistic health. Position Summary: The Compliance & Regulatory Affairs Specialist reporting... ...concerns without fear of retaliation; investigate and resolve compliance reports in a timely... .... Experience with federal healthcare fraud and abuse laws (e.g., Anti-Kickback Statute...FraudFor contractorsWork at office
- ...relationships, and serve clients at the highest levels. Job Summary The Compliance Analyst plays a key role in supporting NAT’s enterprise risk... ..., copy machine, and computer printer. Potential to develop a hybrid work arrangement after demonstration of performance and...Work at officeRemote workMonday to Friday
$45.36k - $89.97k
.... Job Description Job Title: Regulatory Compliance Analyst Locations: Kansas City, MO (Hybrid) About the Role The Regulatory Compliance... .... ~ Excellent analytical, problem-solving, and investigative skills. ~ Proficient in Microsoft Office Suite...Ongoing contractWork at office$116k - $165k
...responsible for the overall investigation, management and resolution of... ...position enjoys a flexible, hybrid work schedule and can work from... ...salvage opportunities or potential fraud occurrences by evaluating the... ...matter expertise and ensures compliance with state/local regulatory...FraudWork experience placementWork at officeLocal areaFlexible hoursShift work- ...in Overland Park, Kansas, is looking for a dedicated professional to analyze insurance coverage for commercial loans and ensure compliance with investor guidelines. This role requires strong communication and teamwork skills to assist borrowers and address their insurance...Remote job
$14 per hour
...Fraud Specialist / Fraud Operations Specialist I Are you a detail-oriented... ...exciting opportunity to utilize your investigative skills, analytical mindset, and customer... ...processes designed to deter fraud and ensure compliance. With a hybrid work model-three days in the office...FraudWork at officeRemote workFlexible hoursNight shift- ...opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance investigator position is a field based, hourly, and non-...FraudBi-weekly payHourly payWork at office
- ...of talented Business Analysts, collaborate closely with... ...sales Promotes investigation and application of new... ...of banking workflows, compliance considerations, and operational... ...sessions in Agile or hybrid environments.... ...data access, mitigating fraud, and enabling seamless...FraudH1bWork at officeLocal areaRemote work
- Senior Commissioned Investigator - Compliance & Investigations Bureau Motor Vehicle and Driver Licensing Division Department of Revenue DOR VISION... ...who is self-motivated and focused on identifying fraud and enforcing Missouri’s revenue and motor vehicle laws. The...FraudWork at officeLocal areaShift work
$34.4k - $45k
...Travel Requirements 0% Workplace Type Hybrid Preferred Location Lenexa, KS... ...delivering secure data access, mitigating fraud, and enabling seamless integration.... ...discrimination claim, or cooperating in related investigations. Requests for full corporate job...FraudFull timeWork at officeLocal areaRemote workShift work$52k - $80k
...Overland Park KansasJob SummaryThe Operations Analyst I KCIS is responsible for analyzing data... ...also includes monitoring loan covenant compliance and maintaining accurate loan data... ...accommodations by emailing ****@*****.***.#LI-Hybrid #J-18808-Ljbffr KeyCorpWork at officeFlexible hoursNight shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigations & Compliance Analyst — Hybrid. Be the first to apply!
- regulatory affairs consultant Overland Park, KS
- regulatory compliance specialist Overland Park, KS
- research compliance officer Overland Park, KS
- regulatory specialist Overland Park, KS
- coding compliance specialist Overland Park, KS
- risk and compliance analyst Overland Park, KS
- aml compliance analyst Overland Park, KS
- compliance officer Overland Park, KS
- healthcare compliance officer Overland Park, KS
- medicare compliance specialist Overland Park, KS

