Regulatory Compliance & Fraud Investigations Specialist
Energy Jobline ZR
Energy Jobline ZR in Kansas City is hiring a Regulatory Compliance Specialist. This position is open to all experience levels. The specialist will assist in regulatory compliance functions such as complaint reviews, fraud handling, and updating procedures. Knowledge of Americo's products and life insurance fundamentals is essential, alongside a requirement of a 4-year college degree. The role involves vital support in ensuring compliance with regulatory standards and procedures. #J-18808-Ljbffr Energy Jobline ZR
$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- ...Fraud Specialist/Fraud Operations Specialist I Duration: 6 Months+ (possibilities of extension... ...Conduct in depth analysis and/or investigations to identify and manage fraudulent... ...authentication, fraud investigations and/or compliance with fraud policies in all business...FraudWork experience placementFlexible hoursNight shift
$19 - $21 per hour
...Fraud Operations Specialist $19-21/hr Hybrid schedule Overland Park Kansas At least 1 year... .... Conduct in depth analysis and/or investigations to identify and manage fraudulent activities... ..., fraud investigations and/or compliance with fraud policies in all business...Fraud- ...development. We are currently seeking an Investigator Payment Specialist to join our diverse and dynamic team... ...investigator payments, ensuring compliance with regulations, and reviewing the... ...payments in compliance with regulatory requirements. ~ Discussing with...SuggestedFlexible hours
- ...Asset Protection Specialist Location: Overland Park, KS Position Purpose: The Asset Protection Specialist... ...preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They...Fraud
- ...Job Title Human Resources Investigator Job Description As part of our Human Resources team, you'll help us attract, hire and... ...a Human Resource related field HR generalist and/or Labor specialist experience Successful candidates should be able to demonstrate...Full timeWork at officeImmediate startFlexible hoursShift work
- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area
- ...Summary Americo is currently hiring for a Regulatory Compliance Specialist. This position is open to levels 1-4... ...including complaint reviews, fraud reviews, review regulatory updates,... ...Key Responsibilities Assist Special Investigative Unit (SIU) with documentation logs,...FraudCurrently hiring
- Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for... ...of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- ...have a chance to be a part of that movement. We are seeking an investigator with a passion for employee relations and conducting robust... ...in a Human Resource related field HR generalist and/or Labor specialist experience Successful candidates should be able to...Work at officeImmediate startFlexible hoursShift work
$55.1k - $99k
...United States. Position Purpose Maintain compliance with program integrity related regulatory laws and standards, while also supporting... ...state program integrity, including fraud, waste and abuse detection, investigation and prevention requirements. Review reports...FraudContract workWork at officeRemote workWork from homeFlexible hours- ...applicable law, and any other legally protected status or characteristic in accordance with applicable federal, state and local laws. Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and interview requests. Scammers may...FraudFull timeLocal areaDay shift
- ...Tier II Helpdesk Specialist On-site 5 days/week in Overland Park, KS Our client seeks a Tier II Helpdesk Specialist to provide onsite... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group is a...FraudHourly payWork at officeLocal areaRemote workNight shiftWeekend work
$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's... .... Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best course...FraudHourly payFull timeTemporary workLocal area- Nidec Motor Corporation is seeking an Associate Compliance Counsel to support their compliance program across the Americas. The role involves legal support related to investigations, training, and policy administration. Qualifications include a JD degree, active law license...
- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
$48.35k - $65k
...Compliance Analyst At Jack Henry, we deliver technology solutions... ...play a key role providing investigative financial insight into the transaction... ...team conducts ongoing fraud mitigation reviews for both... ...managing new and existing regulatory requirements. Monitors regulatory...FraudWork at officeLocal areaRemote work$57.76k - $124.17k
...Payments. The team ensures regulatory compliance, manages daily reconciliation... ...the FX Payment Operations Specialist, you will have... ...transactions. Reconciliation & Investigations Perform daily reconciliations... ...unusual activity or potential fraud to compliance and management...FraudLocal areaRemote workFlexible hours- ...that help hospitals improve uptime, simplify oversight, and make more informed capital decisions. Our programs support 100% regulatory compliance and drives 98% equipment uptime—so clinicians can focus on care, not equipment issues. We support nearly 4,500 healthcare sites...Local areaRemote work
$70k
...MedTrainer MedTrainer is the only all-in-one compliance platform purpose-built for healthcare... ...audit-ready and confident in their regulatory compliance through continuous innovation... ...execution-focused Demand Generation Specialist to join our growing marketing team. This...- ...Safety Specialist The Safety Specialist in Kansas City, MO supports specific project... ...best practices are implemented, safety compliance requirements are met, and enhance a... ...accident reports and conduct accident investigations Ensure all personnel wear their personal...Full time
- ...Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required Company investigation...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
- ...Asset Protection Investigator Shrink observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
- ...Assistant Site Safety & Health Specialist - Construction Kansas City, MO Job: Safety... ...& McDonnell. Assist in maintaining compliance with applicable Local, State, and Federal... ..., environmental incidents and accident investigation reports. Assist in maintaining Burns...Full timeFor subcontractorLocal areaImmediate start
$17.5 - $21.88 per hour
...topics. Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member...FraudHourly payFor contractorsLocal area$10.5k
...dictates to ensure claims are handled in a timely manner Order investigations on suicide, homicide, and accidental death claims to determine... ...department as needed. Alert to spot red flags for potential fraud instances. Perform other department duties as assigned by Manager...FraudWork experience placement- ...dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in... ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the...Fraud
- ...maintaining strong internal controls, risk management, and regulatory compliance, ensuring that we continue to uphold our mission while driving... ...regarding Treasury products. (Weighting Percentage: 10%) Fraud: Responsible for the overall review of the Bank's Fraud program...Fraud
$41.06k - $59.76k
...activity. This team oversees the bank's compliance with requirements set forth in the Bank... ...be responsible for identifying and investigating customer transactions that represent an... ...contact, operational, compliance and/or fraud investigation nature). Bonus points...FraudWork at officeLocal areaFlexible hours- ...Step into a new opportunity as a Assistant Investigator Associate, where you will work with supervisors to meet daily goals, coordinate with other departments when needed, and support returns and exchanges in a timely manner. Additional duties include adhere to safety...Weekly payFlexible hours
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