Senior Data Investigator - Remote Fraud & Compliance
UnitedHealthcare
- Remote job
UnitedHealthcare is seeking a Sr Data Investigator to monitor patterns of potential fraud, waste and/or abuse and support investigation processes. The role emphasizes communicating research findings to non-technical stakeholders and ensuring compliance within a Fortune 6 organization. You will have the flexibility to work remotely from anywhere in the U.S., with some locations requiring a four-day-per-week in-office presence to align with business needs. #J-18808-Ljbffr UnitedHealthcare
- ...Independently leading complex fraud, waste, and abuse investigations, the full-time Senior Fraud Investigator will... ...techniques and data analysis to identify misconduct... ...actions while working remotely. Key responsibilities... ...potential fraud and compliance concerns Prepare...Remote workDataSeniorFraudFull time
- ...a hybrid role based in Miami. We seek a Senior Fraud Analyst for Consumer Lending to protect... ...economics of our SNPL product and to lead data-driven fraud prevention across... ...own analytics, and work with Operations, Compliance, and Engineering to keep growth secure and...Remote jobDataSeniorFraud
$70.1k - $126.2k
...direction of the VP of Compliance Investigations this position assists... ...and/or senior management regarding... ...aging, and trending data, and makes recommendations... ...Certifications Certified Fraud Examiner (CFE) preferred... ...approach to work with remote, hybrid, field or office...Remote workDataSeniorFraudFull timePart timeWork at officeFlexible hours- Remote Jobs is seeking a Fraud/Risk Analyst to join their Risk & Compliance team. This role focuses on identifying and mitigating risks in digital asset transactions, requiring... ...to combat fraud, monitor transaction data, and align with regulatory requirements. #J-18...Remote workDataSeniorFraud
- ...the Role As our Senior Fraud Analyst for Consumer Lending... ...We need an autonomous data specialist who can... ...block and manual investigation policies. Advanced... ...workflows. Regulatory & Compliance Liaison: Coordinate... ...and vision plans Remote work environment, although...Remote workDataSeniorFraud
$91.7k - $163.7k
...Area: Business & Data AnalyticsCompany:... ...prevents and responds to fraud to protect... ...the business. The Senior Fraud Data Analyst... ...fraud monitoring, investigations, risk decisioning,... ...flexibility to work remotely * from anywhere within... ..., audit, compliance, or risk governance...Remote workDataSeniorFraudMinimum wageFull timeWork experience placementWork at officeLocal area$85k - $97.5k
...Description: Summary The Senior Fraud Analyst supports the... ...by monitoring, investigating, analyzing, and escalating... ...account opening, remote deposit capture, card-... ...digital risk signals, data enrichment tools, and... ...Cybersecurity, Payments, Compliance, and BSA/AML during fraud...Remote workDataSeniorFraudFull timePart timeWork at officeFlexible hours- ...Braviant is offering a fully remote option for anyone in the U.S.... ...platform and are looking for a Fraud Risk Analyst to help protect the... ...and early performance data to identify fraud patterns, including... ...execution in production systems. Investigate emerging fraud trends and...Remote workDataSeniorFraudWork at office
$60.2k - $107.4k
...category: Regulatory & Compliance Optum is a global... ...care, pharmacy benefits, data and resources they... ...the flexibility to work remotely* as you take on some... ...articulate behavior through an Investigation Summary and compliance... ...in a FWA / SIU or Fraud investigations role...Remote workDataSeniorFraudMinimum wageFull timeWork experience placementLocal area- ...We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through hands... ...someone who thrives on digging into data, managing complex cases, and driving... ...analyzing claims activity, and supporting compliance with state and federal healthcare...Remote workDataSeniorFraudWork at office
$82k - $88k
...Job Summary: The Fraud Analyst is responsible... ...monitoring activities, investigate cases of actual or suspected... ...Monitor and analyze data trends to support... ...enhancements. Ensure compliance with legal, regulatory... ...Experience working with remote teams. ~#Hybrid - Open...Remote workDataSeniorFraudFull timeWorldwide- ...healthcare.We are seeking a Compliance Investigator to join our Corporate Compliance... ..., TN corporate office with remote work flexibilityTravel: Up... ...documentation, records, data, communications, and other evidence... ...Compliance (CHPC)Certified Fraud Examiner (CFE)Comparable...Remote workDataFraudWork at office
- ...seeking a seasoned and strategic Senior Special Investigation Unit (SIU) Investigator to... ...theorganization, ensuring compliance with regulatory... ..., and multi-jurisdictional fraud investigations across life... ...leveraging advanced analytics, data mining, and investigative tools...DataSeniorFraudH1bWork at office
- ...UnitedHealth Group in Omaha, Nebraska, seeks an investigator to assess fraud and misconduct allegations. You will conduct investigations, analyze data, and ensure compliance with regulations while collaborating with internal and external partners. The ideal candidate has...Remote workDataFraud
- ...To support a growing compliance program, the remote AML Investigator will conduct transaction monitoring and investigations... ...alerts related to potential fraud and unusual activity, ensuring a defensible... ...public records and transaction data Working knowledge of BSA/AML...Remote workDataFraud
- ...Senior AML Investigator Strike is the Bitcoin company. With Strike... ...As part of Strike's Compliance team, Senior AML... ...-first approach in a remote work environment.... ...sanctions evasion, and fraud. Blockchain Tracing... ...and processing of your data as described in our Candidate...Remote workDataSeniorFraudFlexible hours
- ...organization to recruit a Special Investigation Unit Investigator III- Healthcare. This remote opportunity on the West Coast... ...integrity by investigating complex fraud, waste, and abuse in healthcare.... ...will lead investigations, analyze data, interview stakeholders, and mentor...Remote jobDataSeniorFraud
- Centene is seeking an experienced Senior SIU Investigator to independently lead complex fraud, waste, and abuse investigations across providers, members, pharmacies, and other entities. You will analyze claims data, medical records, and interviews to identify misconduct...Remote jobDataSeniorFraud
$120.3k - $222.6k
...building the best Ethics, Compliance & Privacy (ECP) team in... ...difference?The PositionThe Senior Ethics and Compliance (E&C) Investigator will conduct... ...fields, preferredCertified Fraud Examiner (CFE) certification... ...Nordisk WayExperience using data driven tools (AI/ML), Microsoft...DataSeniorFraudLocal areaFlexible hoursNight shift- ...firm in Chantilly, Virginia is seeking an experienced ACE Investigator to assist with fraud detection for a large initiative. The role requires... ...skills, including the analysis of various documents and data. Candidates should demonstrate excellent communication and...DataSeniorFraud
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess... ...complex fraud schemes. The role involves analyzing data from public and non-public sources to identify fraud...Remote jobDataSeniorFraud
$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to... ...and the ability to use data and performance... ...across risk, operations, compliance, legal, technology, product... ...strategy, fraud investigations, financial crimes, or... ...website.SummaryLocation: Remote, Pennsylvania; Remote...Remote workDataSeniorFraudFull time- ...humanity and inspire hope. Overview Responsible for complex fraud and abuse investigations and data analysis to identify trends, detect fraud and abuse,... ..., medical records audits, data mining, perform compliance audits of medical claims, fee screens and other payment...DataSeniorFraudLocal area
£31.1k - £39.35k per year
...and our customers from fraud, money laundering, and... ...crime. More than a compliance function, we safeguard... ...business through robust investigations, risk management, and... ...Business Banking – Acquiring Senior Investigator to... ...Macbooks and for fully remote workers we will provide...Remote workSeniorFraudFull timeLocal areaWork from homeShift work- ...services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role... ...collaboration with legal teams, and analysis of complex data sets. Successful applicants should possess strong computer...DataSeniorFraud
$60.2k - $107.4k
...Senior Investigator At UnitedHealthcare, we're simplifying the health care... ...prevention of healthcare fraud, waste, and abuse. The Senior... ...Investigator will utilize claims data, applicable guidelines, and... ...abuse referrals Ensure compliance of applicable federal/state...Remote workDataSeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal area$107.7k - $199.3k
...high-impact internal investigations across the organization... ...practices, regulatory compliance, and risk mitigation.... ...ability to influence senior leadership decisions while... ...Certified Fraud Investigator preferred... ...approach to work with remote, hybrid, field or office...Remote workSeniorFraudFull timePart timeWork at officeFlexible hours- Jobtailor is seeking an experienced investigator to analyze data and lead investigations into alleged financial violations. The role involves preparing reports, presenting findings to senior management, and recommending corrective actions to strengthen controls. You will...DataSeniorFraud
- Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal... ...government agencies to analyze financial data, trace fund movements, and prepare...Remote jobDataSeniorFraud
- Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote jobDataSeniorFraud
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