Remote Fraud Compliance Investigator
$76k - $85kRadNet, Inc.
- Remote job
RadNet, Inc. is seeking a Compliance Investigator to join the Compliance and Risk Management Department. This role will focus on investigating and preventing fraudulent activities, providing strategic guidance, and assisting in fraud risk analysis. Candidates should have 3-5 years of relevant experience in the financial industry, with a Bachelor’s degree in a related field. The position offers a remote work option and competitive compensation range of $76,000 to $85,000 per year, along with industry-leading benefits. #J-18808-Ljbffr RadNet, Inc.
- ...chapter. WORK ENVIRONMENT: We are a remote first company. This role, as most of... ...clients by delivering innovative fraud and compliance solutions and services that ensure... ...judgment when analyzing fraud performing investigations. Additionally, the Fraud Analyst...Remote workWork at office
- ...Fraud Prevention Investigator Oversee the company's risk control operations with a keen eye for identifying potential risks. Conduct routine... ...Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and...Remote work
- ...Description Healthcare Fraud Investigator I - Medicare Remote CA, AZ, OR, WA, UT, MT, ID, NV states @Orchard LLC is retained by a not-for... ...audit/investigation findings, ensuring accuracy and compliance with legal and regulatory requirements. Applies functional...Remote work
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that... ...upholding the highest standards of loss prevention, regulatory compliance, and member protection. Operating autonomously and expert...Remote workLocal areaFlexible hours- The State of Delawar is seeking an investigator to conduct fraud investigations for public assistance programs. This position involves collecting and analyzing evidence, preparing reports, and presenting findings in hearings. Candidates should have at least one year of...Remote jobFlexible hours
$29.37 - $41.12 per hour
Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a vital role... ...controls to reduce risk. This is a remote position , offering flexibility to work... ...Understanding of various fraud typologies, compliance and regulations. Strong analytical...Remote workHourly payLocal areaWork from home$71.1k - $97.8k
Humana Inc is seeking a Senior Fraud and Waste Investigator to join their dedicated team. This remote role involves conducting extensive investigations into fraudulent... ...with various departments, and ensuring compliance with standards. The position offers a competitive...Remote job$45 - $55.53 per hour
Mitchell Martin Inc. is seeking a SIU Clinical Healthcare Fraud Investigator III. This remote contract role involves leading complex investigations... ...strong expertise in clinical documentation, regulatory compliance, and the ability to mentor junior staff. Compensation...Remote jobHourly payContract work- 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 job
- Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud and anti-money laundering initiatives. This fully remote role based in Seattle, WA requires extensive investigative skills, compliance knowledge, and collaboration with law enforcement....Remote job
- ...responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement, conspiracy... ...documentation. Monitors compliance with state and federal Bank Secrecy... ...Akcelerant queues. Inquires. Remotes Deposit Capture reviews. Reviews...Remote workWork from home
- UnitedHealthcare is looking for an Investigator responsible for identifying and investigating healthcare fraud, waste, and abuse. You will analyze claims data, conduct field investigations, and ensure compliance with federal and state regulations. The ideal candidate should...Remote job
$71.1k - $97.8k
...of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations... ...issues affecting brand integrity and compliance. The Senior Investigator manages end... ...an impact Work Style: Work at home, remote. While this is a remote position, occasional...Remote workBi-weekly payTemporary workApprenticeshipWork from homeHome officeMonday to Friday- Kids for the Future is looking for a Senior AML/Fraud Investigator at our Seattle, WA Headquarters. This remote position involves minimizing risk through the development... ...analytical skills and experience in banking compliance and fraud detection. You will mentor staff and...Remote job
$71.1k - $97.8k
Humana Inc is seeking a Senior Fraud and Waste Investigator to conduct detailed investigations of allegations of fraud and misconduct... ...complex data and working closely with legal and compliance teams. The position allows for remote work, with the need for occasional travel to...Remote job- ...SIU Claims Fraud Investigator - Auto Insurance - Virginia We are a company of driven, enthusiastic, and determined people. We celebrate... ...Deliver timely updates and maintain detailed documentation in compliance with company and regulatory standards. Ensure...Remote workTemporary workCasual workH1bWork at officeImmediate start
$50k - $55k
...and communicate across disciplines and departments. 8. Ensure compliance with HIPAA regulations and requirements. 9. Demonstrate... ...along with two (2) years of direct experience in medical claims investigation or data mining / coordination of benefits auditing. Attainment...Remote workTemporary workWork at officeFlexible hours$45k - $50k
...oriented and highly analytical Fraud Analyst to join our team.... ...responsible for identifying, investigating, and mitigating potential fraudulent... ...completed accurately and in compliance with internal policies and... ...expectations Hybrid or remote work flexibility may be available...Remote workWork at officeWork from home- ...Fraud Support Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers... ...controls on assigned systems to ensure compliance, accuracy, and audit readiness. · Serve... ...role is designated as U.S. home-based remote. Working hours: 2pm-10pm...Remote workWork experience placementWork at officeLocal areaWork from home
$70k - $105k
...Family banking has a distinct fraud profile. Minor cardholders face... ...monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with... ...Parental leave Flexible time off Remote-first, NYC preferred for...Remote workH1bVisa sponsorshipWork visaFlexible hours$75k - $117k
...Compensation: $75,000 - $117,000 Location Type: Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the... ...knowledge Complete annual compliance and info security training to understand...Remote workFull timeTemporary workWork experience placement$52k - $64k
...Objective of Position : The Fraud Analyst is responsible for... ...its customers against Fraud. Investigates fraudulent/illegal activities... ...and/or other program related compliance functions. General compliance... ...allows for a combination of remote and in-office work, with occasional...Remote workBank staffLocal area- ...geography. Braviant is offering a fully remote option for anyone in the U.S. who wants... ...lending platform and are looking for a Fraud Risk Analyst to help protect the business... ...accurate execution in production systems. Investigate emerging fraud trends and proactively...Remote workWork at office
- Join to apply for the SIU Investigator role at Command Investigations . Overview Command Investigations... ...while maintaining confidentiality and compliance with company standards Manage multiple... ...firm offering surveillance, remote investigations, desktop intelligence,...Remote workFull timePart timeFlexible hours
- ...role: We are looking for a Fraud Model Analyst to join our... ...Risk Management (MRM), Legal, Compliance, Fraud Strategy, and external... ...improvement opportunities Investigating model behavior and data issues... ...we are unable to accommodate remote work from Hawaii or Alaska at...Remote work
- ...: This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior... ...responsibilities must be performed in adherence to the compliance of bank and department operational policies and...Remote workWork experience placementFlexible hoursShift workAfternoon shift
- Riverrun is seeking a Senior BSA Fraud Analyst to support AML/CFT... ...efforts. The role involves investigating suspicious activities, analyzing... ...alerts, and ensuring compliance with regulations. This position... ...days in-office and two days remote. Qualified candidates will have...Remote workWork at office
$61 per hour
...C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively... ...for all Office of Market Investigator analyst tasks and be the point... ...management systems and various compliance, workflow, and database systems... ...Yes Teleworking Details 100% Remote Estimated Salary/Wage Up to...Remote jobFor contractorsCasual workWork at office$81k - $90k
...Fraud Operations Analyst I Wealthfront is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of... ...Brokerage Operations, Compliance, and all other divisions...Remote workCurrently hiring- ...Senior Fraud and Abuse Operations Analyst We believe that the way people interact... ...responding to fraud and abuse events, investigating claims, and triaging incidents. We also... ...communicate effectively with internal Legal, Compliance, Comms and other risk management teams...Remote workWork experience placementLocal area
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