Fraud Investigator - Data-Driven Internal Investigations
$121.6k - $220.4kEllis Technologies, Inc.
Ellis Technologies, Inc. in New York City is seeking a Financial Crime Investigator to lead investigations into policy violations and develop data-led fraud monitoring systems. The ideal candidate will possess significant experience in financial crime investigations and a Bachelor’s degree in a relevant discipline. This role includes collaborating with internal and external parties while preparing reports for management. Compensation ranges from $121,600 to $220,400 annually, with additional benefits such as medical insurance and paid personal time. #J-18808-Ljbffr Ellis Technologies, Inc.
- Centene Corporation is searching for an investigative professional focused on health care fraud, waste, and abuse. This position allows for remote work with candidates... ...include conducting investigations, performing data analysis, and preparing reports for federal and...DataRemote jobFlexible hours
$121.6k - $220.4k
TikTok is seeking a skilled professional to join its GLI team, focusing on financial crime investigations. The successful candidate will conduct thorough investigations into policy violations and provide recommendations to senior management. A Bachelor's degree and significant...Data- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time... ...reflects how we work internally: with accountability, rigor... ...Compliance, Product, Engineering, Data and ML teams to execute... .... A proactive, ownership‑driven mindset—you identify...DataPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...Our colleagues are passionate, driven, entrepreneurial and... ...responsibility of the Asset Protection Investigator (API) is to support Asset... ...This includes executing the internal investigations program and assisting... .... Effectively present data for prosecution and/or to business...DataHourly payLocal areaFlexible hoursNight shiftWeekend work
$66.33k - $145.86k
...contributor role supports complex investigations and contributes to... ...plays a key role in identifying fraud risks, supporting program integrity... ...for analyzing healthcare data, conducting investigations, ensuring... .... Collaborates with internal partners and external stakeholders...DataHourly payFull timeTemporary workLocal area$121.6k - $220.4k
...uncovering and managing problems before they escalate. Responsibilities Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and identification systems that...DataTemporary workLocal area$24.04 per hour
...highly analytical and detail-oriented Fraud Operations Analyst Intern to join our dynamic Fraud Ops team.... ..., suspicious user behaviour, and investigations. Work in cross‑functional teams to design... ...weekends. Ability to interpret data and behaviours. A full understanding...DataHourly payFull timeInternshipWork at officeImmediate startRemote work$26 - $30 per hour
...Claims Investigator Part Time Uncover the Truth. Protect the Integrity... ...for investigators who are driven, professional, and dedicated... ...Claims Investigation, Counter-Fraud Programs, Desktop Investigations... ...company provides top tier data privacy and security practices...DataHourly payPart timeH1bH2bWork from homeWorldwideFlexible hoursNight shift$26 - $30 per hour
...Claims Investigator Full Time Uncover the Truth. Protect the Integrity... ...for investigators who are driven, professional, and dedicated... ...Claims Investigation, Counter-Fraud Programs, Desktop Investigations... ...company provides top tier data privacy and security practices...DataHourly payFull timeH1bH2bWork from homeWorldwideFlexible hoursNight shift- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...Responsibilities will Include: - Review, sort, and analyze data using computer software programs such as Microsoft Excel. -...DataFull timeWork experience placementWork at officeLocal area
$4,000 per month
Duties Description Perform pre-adjudication investigations and assist other investigators. Trace,... ...traineeship leads to appointment as an Internal Investigator 1, SG-18.) OR six years*... ...witnesses; collecting and analyzing data and evidence; writing and summarizing case...DataTraineeshipWork at officeRemote work$4,000 per month
Duties Description Perform pre-adjudication investigations and assist other investigators, tracing,... ...witnesses; collecting and analyzing data and evidence; writing and summarizing... ...Qualifications: one year of permanent service as an Internal Investigator 1 (Justice Center)....DataPermanent employmentWork at office- ...LLC is seeking candidates for a position dedicated to investigating allegations of healthcare fraud and abuse within the Kentucky Medicaid Program. The ideal... ...ensuring compliance. The role includes tasks such as data analysis, audit organization, and preparing...DataRemote job
$85k - $105k
A governmental support organization is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville... ..., three years of relevant experience, and proficiency in data analysis and Microsoft Office. The role involves analyzing...DataWork at office- ...processes in Idaho. The role involves conducting audits and investigations into customer claims, analyzing data, and communicating findings. Candidates must have a... ...Degree and 0-2 years of experience, with healthcare fraud experience preferred. This position offers a chance...Data
- ...government services firm in New York is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role requires... ...investigative experience. Responsibilities include analyzing data, developing case referrals, and advising attorneys on legal...DataFull timeWork at office
- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize... ...claims investigations, utilizing your expertise in data mining and report creation. The ideal candidate will...DataRemote jobFlexible hours
$28 - $32 per hour
...Description Description: Command Investigations, LLC is seeking an Insurance... ...effectively with clients and internal teams to provide case updates... ...thrive in a focused, detail-driven, and repetitive environment... ...be required to enter text or data into a computer or other...DataHourly payFull timePart timeWork at officeRemote workFlexible hours- Plaid is seeking a Fraud and Abuse Operations Analyst in New York to safeguard its platform... ...respond to fraud incidents, conduct investigations, and work with product teams to develop... ...experience in fraud operations and strong data analysis skills, particularly using SQL....Data
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$91k - $119k
...19,000.00 What’s the role? The role involves performing core enforcement reviews, conducting deep‑drive fraud investigations, and analyzing fraud trends using data tools. You will provide feedback to improve machine learning models, recommend tooling and process enhancements...DataFull timeWork at officeLocal areaVisa sponsorship$138k - $163.2k
...line of defense against fraud and abuse on the Plaid... ...and abuse events, investigating claims, and triaging incidents... ...and abuse events as internal incidents (SEVs),... ...identifying emerging risks. Data analysis skills:... ...build a diverse team of driven individuals who care...DataWork experience placementLocal area- ...Forensic Accountant Investigator The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator... ...) in the compilation and preparation of forensic and financial data for investigations. Responsibilities include but are not...DataWork at officeImmediate startMonday to FridayShift work
$108.6k - $122.46k
...Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant... ...in the compilation and preparation of forensic and financial data for investigations. Responsibilities include but are not limited...DataWork at officeImmediate startMonday to FridayShift work- ...Forensic Accountant Investigator The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator... ...) in the compilation and preparation of forensic and financial data for investigations. Responsibilities include but are not...DataWork at officeImmediate startMonday to FridayShift work
$123.5k - $167.5k
...We leverage the rich data inside QuickBooks to enable... ...across functions (Fraud & Risk Operations, Data... ...ways to scale our internal processes for business... ...experience and agent investigation capabilities. In addition... ...insights and support data-driven decision making for...DataTemporary workWork experience placementSelf employment$70k - $105k
...chance to join a mission-driven fintech at an... ...banking has a distinct fraud profile. Minor cardholders... ...and suspicious activity investigation, reporting directly to... ...alerts generated by internal rules engines and third... ...working with transaction data, identifying patterns,...DataH1bRemote workVisa sponsorshipWork visaFlexible hours$288k - $425k
...utility. The Intelligence & Investigations team supports this... ...workflows, analyze data, and support investigations... ...judgment with data-driven analysis to identify... ...to design and improve internal tooling, data pipelines... ...intelligence, law enforcement, fraud, risk, or...DataWork at office- ...Ventures is seeking a research analyst to enhance current methods of investigating fraud. This role involves reviewing academic research and news articles, analyzing cases of fraud, and compiling data to support the organization’s mission. The ideal candidate should possess...DataInternship
$176.5k - $238.5k
...The CK Money team owns fraud policies across Credit... ...with fraud strategy, data science, engineering,... ...Responsibilities Fraud Detection & Investigation: Monitor cross‑rail... ...changes. Data‑Driven Analysis: Analyze... ...build dashboards in our internal stack to surface emerging...DataSelf employmentShift work
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