Senior Auditor - Fraud & Investigations Analytics
$50k - $100kContact-Government-Services,-LL
Contact Government Services, LLC is seeking a skilled Auditor to support fraud investigations involving complex financial transactions in Dallas, Texas. The role offers the opportunity to analyze diverse accounting systems and requires strong analytical and communication skills. The ideal candidate will hold a relevant degree, possess at least three years of experience and be proficient in Microsoft Office applications. A competitive salary ranging from $50,000 to $100,000 is offered based on experience. #J-18808-Ljbffr
$50k - $100k
Contact Government Services, LLC is seeking a skilled Auditor to support fraud investigations involving complex financial transactions in Dallas, Texas... ...diverse accounting systems and requires strong analytical and communication skills. The ideal candidate will hold...SeniorFraudWork at office$130k - $194k
...seeking an experienced Compliance-Ethics Investigations Lead in Dallas, Texas. This role... ...on conducting investigations related to fraud, compliance, and ethics. Candidates should... ...compliance settings. Key skills include analytical and problem-solving abilities and strong...SeniorFraud- Contact Government Services, LLC is seeking a Senior Financial Investigator in Dallas, Texas. This role focuses on... ...support to federal agencies, utilizing advanced analytical skills to uncover violations of federal laws such as fraud and money laundering. The ideal candidate...SeniorFraud
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior Auditor who... ...medical claims data analysis, forensic investigations, financial damages, statistical... ...litigation consulting, and/or health care fraud analysis required. The resume must demonstrate...SeniorFraudFull timeFlexible hours
- ## Senior Information System AuditorApplylocations: 8435 Stemmons... ...suggestions, and serves as the lead auditor when necessary. Extracts data... ...Certified* Certified Fraud Examiner (CFE); OR* Obtain a... ...audit report.* Must have strong analytical skills and be detail oriented...SeniorFraudFor contractorsFlexible hours
$80k - $178.25k
PNC Financial Services Group is looking for a dedicated individual to oversee the performance of analytics and develop fraud strategies. This role involves working closely with internal and external partners to ensure optimal use of fraud tools, monitoring trends, and providing...SeniorFraud- A federal contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role involves generating investigations, preparing reports, and utilizing electronic databases....SeniorFraudFor contractors
$90k - $134k
A financial institution seeks a Fraud Senior in Dallas, Texas. This role focuses on evaluating mortgage fraud claims and conducting complex investigations. Ideal candidates have 5-7 years of experience with SAR filings and a strong background in the mortgage industry....SeniorFraudFull time- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility and requires investigating complex fraud cases, analyzing data trends, and collaborating with regulatory...SeniorFraudRemote job
$65.41k - $85.85k
...Description Job Description Hi, we're Oscar. We're hiring a Senior Specialist, Coding Auditor to join our Payment Integrity. Oscar is the first... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means...SeniorFraudFull timeWork experience placementRemote workWork from homeHome office- ...advisory projects, and possible investigations across district departments... ...(CA), or Certified Internal Auditor (CIA), or Certified... ...Auditor (CISA), or Certified Fraud Examiner (CFE) required •... ...Microsoft Word, Excel, data analytics, and Artificial Intelligence...Fraud
$184k - $276k
...in Dallas is seeking a Compliance Senior Business Lead to oversee financial crime investigations and ensure compliance with AML... ...management experience, and expertise in fraud detection and risk management. This role requires strong analytical and communication skills, along...SeniorFraud$60.2k - $107.4k
...Senior Investigator At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers... ...for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior Investigator will utilize claims...SeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work$218.45k - $295.55k
...Supply Chain Artificial Intelligence & Analytics Senior Manager Company: The Boeing Company The Boeing Company is seeking a Supply... ...1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...SeniorFraudPermanent employmentTemporary workRelocationVisa sponsorshipWork visaFlexible hoursShift work- ...Senior WM Investigations Attorney – Executive Director (Dallas) Description Company Profile... ...requires strong oral and written advocacy, analytical skills, creativity, and the ability to... ...or industry rules (misappropriation, fraud, insider trading) to internal...SeniorFraudFull timeWorldwide
- ...the best you can be. Opportunity We are looking for a Senior Specialist, Measurement and Analytics within our Commerce Intelligence department. You will... ...social media or chat-based applications. Report suspected fraud to local authorities immediately. To learn more, click...SeniorFraudWork at officeLocal areaImmediate start
$68.2k - $129.5k
...Internal Audit is seeking to hire an IT Auditor with internal or external auditing... ...and questionnairesAssist with investigations into possible fraud, waste, or abuse as assigned, using... ...Excellent verbal and written communication, analytical, and organizational skillsStrong...FraudFull timeWork experience placementRemote workFlexible hours3 days per week- Employment Type: Full-Time, Mid-Level Department: Financial Investigation Job Summary CGS is seeking a Senior Financial Investigator to join our team providing... ...including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud,...SeniorFraudFull timeInterim roleLocal areaFlexible hours
- ...Southern Methodist University is seeking a Senior Internal Auditor to provide independent assurance and... ...audit findings, and assisting with investigations. Candidates need a Bachelor's degree... ...proficiency in Microsoft Office and analytical tools required. This position offers...SeniorWork at office
- ...Senior Internal Auditor - Compliance This Senior Auditor role would be a part of the Compliance... ...to identify anomalies and outliers to investigate and audit. The Auditor would also aid in identifying new areas where data analytics can be used for continuous auditing...Senior
- ...Overview The Senior Internal Auditor supports the delivery of operational... ...constructive manner. Support fraud‑related activities,... ...targeted fraud reviews or investigations, as needed. Track audit... ...internal controls. ~ Strong analytical and problem‑solving skills...SeniorFraudWork at officeRemote work
- ...Senior Internal Auditor (HR Title: Internal Auditor II) - ( OFF00000187 ) Salary commensurate with... ..., tools, and templates. Investigations and Special Reviews: - Assist with administrative... ...Candidate must also possess strong analytical, problem solving, and interpersonal...SeniorWork experience placementLong distance
- ...inquiry. About the Position: The Senior Internal Auditor provides independent and objective... ..., tools, and templates. Investigations and Special Reviews: - Assist with... ...Candidate must also possess strong analytical, problem solving, and interpersonal...SeniorWork experience placementLong distance
$100k - $120k
...Senior Associate, Information Security - Forensics Publicis Re... ...Incident Commander to lead investigation and response of cyber security... ...more years of experience in an analytical role of either forensics... ...engineering, phishing, and related fraud schemes. ~ Strong general...SeniorFraudH1b$184k - $276k
...Overview: In this Compliance Senior Business Lead role, you will... ...of financial crime investigations, manage internal relationships... ...laundering (AML) regulations and fraud prevention protocols. This role... ...stakeholders. Exceptional analytical, problem-solving, and decision...SeniorFraudLocal areaFlexible hours- PlainsCapital Bank is looking for a Fraud Investigator in Dallas, Texas. This role involves investigating potential fraud risks, detecting... ...in bank fraud investigations, and strong communication and analytical skills. Excellent PC skills are also required. Join us to contribute...Fraud
- ...Fraud Risk Analyst At Braviant, we believe in hiring great talent and offering them... ...the intersection of fraud, credit, and analytics, and will directly impact early loss performance... ...execution in production systems. Investigate emerging fraud trends and proactively...SeniorFraudWork at officeRemote work
- ...Corgan is actively recruiting a dynamic Senior Auditor to join the firm in Dallas, Texas, as part of our Accounting team. This role involves... .... This full-time on-site position demands strong analytical skills and attention to detail, with a commitment to collaboration...SeniorFull time
- ...Job Title ED OIG Performance Auditor Job Description This is an open continuous... ...decides to close the announcement early. Fraud doesn't stop, and neither do we. We're... ...OIG also conducts criminal and civil investigations into suspected fraudulent activities by...FraudFor contractorsFor subcontractorWork at office
- ...U.S. Bank in Irving, Texas seeks an experienced auditor to partner with risk management teams. The role involves planning and supervising... ...years of experience in relevant fields. Strong communication, analytical skills, and knowledge of financial services are preferred....SeniorWork at office3 days per week
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