Senior Fraud Investigations Auditor - Lead
Ricouncil94
Ricouncil94 is seeking a Senior Fraud Internal Auditor to evaluate complex fraud cases within the Office of Internal Audit at the Department of Administration. The role requires a Bachelor's degree in Accounting or Criminal Justice, along with a minimum of three years of experience in fraud investigation. This position demands skill in investigative techniques, reporting, and collaborative efforts with law enforcement. Benefits include participation in direct deposit required since September 30, 2014 for new hires. #J-18808-Ljbffr Ricouncil94
$86.3k - $118.7k
...is looking for an experienced Dentist to join their Dental Fraud and Waste Lead team. This remote position involves conducting thorough... ...to complex dental cases and collaborating with a team of investigators. The ideal candidate will possess a DDS degree, at least five...FraudRemote job- Terracon is seeking a Senior Environmental Professional in Providence, Rhode Island, to lead complex projects involving environmental site investigations, assessments, and compliance with regulations. This role demands expertise in risk assessment and quality standards....Senior
$79.98k - $90.55k
## SR FRAUD INTERNAL AUDITOR (DOAApplylocations: William E Powers Office Buildingtime... ...Profile**JC-02642102-99 - Senior Fraud Internal Auditor (DOA... ...others as necessary; to investigate the most highly complex... ...and procedures to evaluate leads.* To create and/or review detection...SeniorFraudWork at officeMonday to Friday$71k - $74k
...discretionary bonus. Responsibilities include assisting with compliance procedures, monitoring high-risk customers, and training staff on fraud prevention. The ideal candidate should have strong knowledge of AML regulations and experience in risk management within financial...SeniorFraudPermanent employmentFull time$71k - $74k
...independent state and federal auditors Assist internal business... ...relevant record-keeping activities Investigating and drafting reports of... ...training materials and policies on fraud prevention Ensure that... ...reports at a level suitable for senior management dissemination Ability...SeniorFraudPermanent employmentFull time- Parexel is seeking a Senior Clinical Research Associate (Sr. CRA) in Providence, Rhode Island. The Sr. CRA is responsible for site... ...preferably in Oncology. Key responsibilities include managing investigator site relationships and ensuring patient safety. #J-18808-Ljbffr...Senior
- ...A global IT consulting firm is seeking a Senior Business Systems Analyst to transform Commercial Banking... ...in banking, focusing on client servicing, fraud controls, and digital tools. Responsibilities include leading requirements, documenting business needs, and defining...SeniorFraud
- Parexel in Providence, RI is looking for a Senior Clinical Research Associate (SrCRA) to oversee local study delivery and act as the... ...for study sites. This role emphasizes collaboration with investigators and ensures compliance with ICH-GCP standards. The ideal candidate...SeniorLocal area
- The Federal Bureau of Investigation (FBI) seeks an FBI Special Agent to protect the nation against cyberattacks, terrorism, and fraud. This role involves conducting high-stakes investigations using cybersecurity skills in a rapidly evolving landscape. Key responsibilities...FraudWork at office
- J T Becker & Co Inc is looking for skilled Field Investigators to join our team in the United States, Rhode Island. This role offers flexibility... ...claims, including workers' compensation and suspected fraud. The ideal candidate must possess a valid driver's license, current...FraudFlexible hours
- ...Becker & Co Inc is looking for skilled and experienced Field Investigators in Rhode Island to join our team on an as-needed basis. This role... ...investigators while handling various insurance claims and fraud investigations, emphasizing high-quality results. The ideal candidate...FraudFlexible hours
- Citizens Bank is hiring a Senior Auditor for its Consumer Lending team in Johnston, Rhode Island. This role involves conducting audits related to credit cards, student loans, and other lending products. The ideal candidate will have 3-5 years of experience in internal...Senior
$92.5k - $120k
..., an opportunity has been created for a Senior Associate to join our nationally distributed... ...and controls automation Forensic/investigative/internal review assistance (not to include... ...Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us...SeniorFraudWork experience placementWork at officeLocal areaRemote work- Citizens Bank is looking for a Senior Manager, Fraud & Claims Quality Control to lead the Fraud & Claims QC program. The role focuses on strategic oversight and execution, ensuring compliance with regulations and enhancing operational effectiveness. The ideal candidate...SeniorFraud
- Description Senior Auditor - Wealth Management The Internal Audit team at Citizens is hiring a Senior Auditor on our Core Banking and Wealth... ...of issues to ensure risk is sufficiently mitigated. Act as lead auditor on sections of large audit engagements or lead auditor...SeniorLocal areaMonday to Friday
- Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
$146.96k - $219.65k
...strategy, planning and execution of global investigational and marketed prescription drug... ...in alignment with the Global Regulatory Lead. Translates complex pertinent global requirements... ...). Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and...SeniorFraudTemporary workWork at officeLocal areaFlexible hours$79.4k - $136.4k
...A federal technology solutions provider is seeking a Database Team Lead to manage the administration and performance of enterprise database platforms. The role involves leading a team of database administrators, ensuring data availability and security, and optimizing...Senior- Citizens Bank seeks a Fraud & Claims Call Monitoring Lead to oversee quality assurance and control efforts while influencing business processes. This leadership role requires strong analytical and communication skills to support business outcomes and enhance team performance...Fraud
- The Walt Disney Company is seeking a Ship Investigation Manager for Disney Cruise Line. This role involves overseeing security criminal investigations... ...onboard, ensuring compliance with security policies, and leading the security team in creating a safe environment. The ideal...
- ...RN Clinical Auditor Smithfield, RI - Smithfield, RI 02917 Overview Position... ...record documentation related to Fraud Waste and Abuse (FWA) investigations opened by the Special... ...identify outliers and potential case leads. Identify aberrant billing patterns...FraudFull timeContract workWork at officeShift work
$94k - $160k
...Prime Therapeutics seeks a Senior Program Manager to lead and execute core interoperability programs, ensuring compliance with CMS mandates. The ideal candidate will possess a Bachelor's degree in a relevant field, with 5 years of healthcare experience and project management...SeniorRemote work$85k - $110k
...Ventures, Yosemite, Oncology Ventures, Healthier Capital, Blue Venture Fund, and Healthcare Foundry. Be cautious of recruitment fraud, and always confirm that communications are coming from an official Daymark Health email. ABOUT THE ROLE We are seeking a highly...SeniorFraudLocal areaRemote workFlexible hoursShift work$25 - $30 per hour
A national investigations firm is seeking Surveillance Investigators to join their team. Responsibilities include conducting surveillance, documenting findings, and maintaining professionalism. Candidates should have 1+ years of investigative experience, be detail-oriented...SeniorHourly payFlexible hours$30 - $35 per hour
Ethos is seeking an Experienced Field Investigator in Providence, Rhode Island to conduct surveillance and investigative activities. The primary responsibility is to identify potential fraudulent insurance claims via both stationary and mobile surveillance. The ideal candidate...SeniorHourly pay- Job Title: Senior Business Systems Analyst - Digital Client Servicing (Commercial Banking)... ...NJ/Johnston RI Role Summary The BSA will lead requirements for transforming Commercial Banking... ...experience. The role bridges Operations, Fraud, Technology, and Client Experience teams....SeniorFraud
$67.9k - $182.55k
The Hispanic Alliance for Career Enhancement is seeking a professional in the United States, Rhode Island, to provide strategic advisory related to Trade for the PBM Client Underwriting organization. Candidates should have over 8 years of relevant experience, strong analytical...SeniorContract work- Ernst & Young Oman is seeking a Communications Associate Director to drive strategic internal communications. This role involves shaping messaging for solutions strategy across the organization and advising leadership. The ideal candidate will have 10-12 years of experience...SeniorFlexible hours
$89.6k - $157k
Wolters Kluwer is looking for an experienced event manager to lead high-impact internal and external engagements. This role involves strategic planning and execution of events aligned with business objectives in a fast-paced environment. The ideal candidate has a minimum...Senior$85k - $138k
CLA (CliftonLarsonAllen) seeks an experienced Audit Senior for its State and Local Government practice. The ideal candidate will have... ...finance and 2+ years of audit experience. Responsibilities include leading Assurance engagements, managing client relationships, and...SeniorLocal area
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