Senior Auditor, Fraud Analytics & Investigations
CGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) is looking for a highly skilled Senior Auditor to lead auditing and accounting services supporting fraud investigations. Responsibilities include conducting financial analyses, developing technical audit guidelines, and collaborating with attorneys and investigators on complex cases. The ideal candidate will possess at least five years' auditing experience and be proficient in SQL, data visualization, and health claims analysis. Benefits include health insurance, 401k, and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- A leading company is seeking a Senior Auditor to conduct detailed auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess strong analytical skills and experience in healthcare claims, with a commitment...SeniorFraud
- Cgsfederal is looking for a highly skilled Senior Auditor in Albany, NY, to support fraud investigations by providing comprehensive auditing and accounting services. The ideal candidate will analyze healthcare claims and financial documentation to identify fraud patterns...SeniorFraud
$100k - $125k
...Senior Auditor Employment Type: Full-Time, Experienced Department: Financial CGS is seeking... ...accounting services in support of fraud investigations involving potentially complex financial... ...other related platforms. -Prepare analytical summaries, memoranda, charts, and data...SeniorFraudFull timeFlexible hours- KeyBank is looking for a Lead Financial Crimes Investigator in Albany, NY. This role focuses on investigating confirmed fraud and suspicious activities, requiring strong analytical and mentoring skills. The ideal candidate will drive productivity and ensure investigations...SeniorFraud
- ...Finance Job Overview CGS is seeking an Investigative Auditor to support a large federal agency in... ...accounting analyses in support of civil fraud investigations and litigation Analyze... ...evidence using industry-standard analytical and visualization tools Assist with financial...FraudFull timeFor contractorsInterim roleWork at officeFlexible hours
- ...Job Description Job Description Senior Auditor Employment Type: Full Time, Mid-level... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...litigation consulting, and/or health care fraud analysis required. - The resume must...SeniorFraudFull timeFlexible hours
- ...Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal... ..., including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...SeniorFraudFull timeInterim roleLocal areaFlexible hours
- ...professional to join our Audit Team as a Semi-Senior / Senior Auditor in the Auditand Assurance Department.... ...abilityto meet deadlines. Strong analytical and problem-solving skills. Excellent... ...for misstatements due to erroror fraud. Performing audit and assurance procedures...SeniorFraudCurrently hiring
- Dormont Manufacturing Co is looking for a Fraud Investigator in Troy, MI, to conduct thorough investigations into fraud involving customers... ...will have 4+ years of fraud investigation experience, strong analytical skills, and the ability to manage multiple tasks. Knowledge...Fraud
$68.97k
...General is seeking a forensic accountant/auditor for its Medicaid Fraud Control Unit in Albany. This role... ...with attorneys and analysts to investigate complex healthcare fraud cases, ensuring... ...related fields, along with strong analytical and communication skills. Offering a...FraudRemote jobWork at office$50k - $100k
...Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours- Cgsfederal is seeking an Investigative Auditor to join our team in Albany, NY, to support a large federal agency. The successful applicant will utilize auditing and fraud services expertise to assist in litigations. This role offers the chance to work with motivated professionals...Fraud
$106.9k
...licensees through the use of blockchain analytics tools. Monitors and performs provenance... ...sanctions violations, that require further investigation and/or escalation to management.... ...Crime Specialist. Association of Certified Fraud Examiners: Certified Fraud Examiner. American...FraudPermanent employmentWork at office- ...Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining... ...to ethical practices.Key Responsibilities:Analytical Skills: Ability to analyze data, reports, and...FraudFor subcontractor
$50 per hour
...Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316A)... ...adjudication, medical review, fraud investigation, surveillance or... ...effectively to providers, physicians, senior medical and administrative... ...Superior investigative and analytical skills with a proficiency in...FraudHourly payPermanent employmentFull timeTemporary workImmediate startFlexible hoursRotating shiftWeekend workAfternoon shift$86k - $105k
...the prompt and efficient examination, investigation and settlement or declination of workers... ...investigations, action plans, evaluation, fraud and resolution potential. Conduct a... ...variety of challenging situations. Good analytical abilities to review, exercise judgment...SeniorFraud- ...General Overview This incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud monitoring, and the handling... ...Fraud Cardholder Disputes, and Non-fraud Merchant Disputes. Investigate fraud disputes by communicating with members and our compliance...SeniorFraud
$52k - $80k
...motivated, experienced individual who will focus on conducting investigations of both confirmed fraud and suspicious activity requiring a high-risk review... ...or customer type. Demonstrate strong investigative/analytical skills and be able to formulate and clearly articulate...FraudWork experience placementWork at officeLocal areaFlexible hours- CGS Federal (Contact Government Services) is looking for an Investigative Auditor in Albany, NY. You will assist federal agencies in conducting complex financial and forensic analyses, analyzing healthcare claims, and preparing investigation reports. The ideal candidate...Full timeWork at office
- ...Health is seeking a Durable Medical Equipment Supplies Claims Auditor to support its Ethics and Compliance program. This role involves... ...with regulations. The ideal candidate will possess strong analytical skills, have healthcare industry knowledge, and be comfortable...
$169.22k - $253k
...(Manufacturing Science & Technology) - Analytical Sciences will serve as a scientific and... ..., control strategy implementation, and investigations. The ideal candidate brings deep expertise... ...Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and...FraudContract workTemporary workLocal areaFlexible hours$144.5k - $195.5k
...information technology, cybersecurity, fraud risk management, issue or incident management, or investigations. Participates in process... ...and reporting packages for senior management and board... ...Project Management experience Data Analytics background - Power BI and Tableau...SeniorFraud- Insight Service Group (ISG) is seeking a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves gathering evidence, interviewing witnesses, and preparing detailed reports for court or client review. Ideal...Fraud
$43.89k - $93.57k
...a time. Position Summary The Special Investigations Unit (SIU) Investigator conducts investigations... ...and prosecution of healthcare fraud and abuse, to recover lost funds, and to... ...Public Health, Biological Sciences, Data Analytics, or other related field preferred or...FraudHourly payFull timeTemporary workLocal area$109.75k - $116k
...role you will assist IPRO’s Senior Director and the New York State... ...of surveillance and investigation activities related to nursing... ...Excellent investigative and analytical skills. Strong computer skills... ...adjudication, medical review, fraud investigation, surveillance,...FraudHourly payWork at officeRemote work$86.68k
...candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency... ...institution, complete with narrative and analytical presentations on the various operations... ...observation of the application of anti-fraud and market-manipulation policies and...SeniorFraudPermanent employmentWork at office- CVS Health is seeking an SIU Investigator to conduct investigations aimed at preventing, pursuing and prosecuting healthcare fraud and abuse, recovering funds and ensuring compliance with applicable federal and state regulations. The role requires 1-3 years of investigative...Fraud
$48.82k - $77.27k
Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud Investigator is responsible for conducting comprehensive... ...and coordinates recovery efforts. The role requires strong analytical skills, fraud typology knowledge, regulatory familiarity,...FraudWork experience placementWork at officeLocal area- A state law enforcement agency is seeking a Gaming Auditor 2 in Albany, NY. This role involves supervising financial operations, conducting thorough background investigations for gaming licensing, and ensuring compliance with auditing standards. Applicants must have a bachelor...
- ...Level Department: Finance CGS is seeking a Senior Accounting Technician to join our team... ...analysis Statistical analysis Financial fraud-related research Electronic data acquisition... ...legal compliance Special projects Analytical and critical thinking, time management and...SeniorFraudFull timeWork at officeFlexible hours
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