Fraud Analyst: Investigations & Compliance (Onsite)
Sunrise Systems
Sunrise Systems, Inc. is seeking a candidate for an onsite role in Overland Park, KS, to conduct in-depth analysis and manage fraudulent activities. Responsibilities include customer authentication and compliance with fraud policies across all business channels. The ideal candidate should have at least 1 year of relevant experience. This position operates on a shift schedule from Thursday to Sunday, with hours from 9:00 AM to 8:00 PM CST. #J-18808-Ljbffr
- ...Location Overland Park, KS (Onsite Role, Local candidates) Duration 06 Months... ...Responsibilities Conduct in depth analysis and investigations to identify and manage fraudulent... ...includes customer authentication, fraud investigations and compliance with fraud policies in all business...SuggestedContract workLocal areaShift work
- Yoh Services LLC is seeking a Fraud Specialist / Fraud Operations Specialist I in Overland... ..., Kansas. In this role, you will conduct investigations and analyze data to combat fraud, protecting customer trust and ensuring compliance. The position offers a hybrid work model,...SuggestedWork at officeRemote work
$150k - $240k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours$46.99k - $122.4k
...looking for a dedicated individual to manage complex healthcare fraud investigations. The role demands at least 3 years of relevant experience... ...on fraud cases, document case activities, and ensure compliance with regulations. This full-time position offers a competitive...SuggestedFull time- Cedar Cares, Inc is looking for a Sr. Investigator to conduct complex investigations into trading activities and ensure compliance with Exchange rules. This position requires strong analytical skills, proficiency in data analysis, and the ability to mentor junior staff...Suggested
- Dormont Manufacturing Co in Olathe, Kansas, is looking for an Onsite Safety Manager. The successful candidate will coordinate safety and loss control functions and ensure compliance with safety regulations. The ideal applicant must have a Bachelor's Degree in Safety or...Flexible hours
- ProKatchers LLC in Overland Park, KS is looking for candidates for a customer service role. The position is hybrid, requiring 3 days on site and 2 days remote. Candidates must have excellent conversational skills in English, with at least one year of experience in customer...Remote workFlexible hours
- ...Fraud Analyst Want to use your analytical expertise to protect Spectrum and its customers from fraud? As a Fraud Analyst, you'll conduct thorough investigations and develop strategies that address emerging threats. Your research and documentation skills will turn complex...Work at office
- Senior Commissioned Investigator - Compliance & Investigations Bureau Motor Vehicle and Driver Licensing Division Department of Revenue DOR VISION... ...who is self-motivated and focused on identifying fraud and enforcing Missouri’s revenue and motor vehicle laws. The...Work at officeLocal areaShift work
- The State of Missouri is looking for a Senior Commissioned Investigator to direct investigations related to fraud within the Department of Revenue. Responsibilities include conducting interviews and administering courses to law enforcement. Applicants must possess a Missouri...
- Senior Commissioned Investigator - Compliance & Investigations Bureau Responsibilities Direct or conduct investigations of suspected violations and incidents related to fraud within the Department of Revenue; interview or direct interviews of staff, victims, suspects,...Work at officeLocal areaShift work
- ...involves conducting reviews of medical records and claims to detect fraud, waste, and abuse. The ideal candidate will have a Master's... ...regulatory guidelines, as well as close collaboration with investigators. A broad benefits package is provided, including health insurance...Remote jobFlexible hours
- ...Missouri's Department of Revenue is looking for a skilled Senior Commissioned Investigator to join the Compliance & Investigations Bureau. This role involves conducting investigations related to fraud and ensuring adherence to motor vehicle laws. Applicants should have...Work at office
- GCB Services LLC in Overland Park is hiring for a hybrid role involving fraud investigation. The position requires excellent communication skills, customer service experience, and the ability to navigate multiple systems. After training, you will work 3 days in-office and...Remote jobWork at office
- ...Auditor will plan and execute a blend of financial, operational, compliance, and information technology audits to support the completion... ...specific questions as needed. # Conduct special reviews or investigations at the request of Internal Audit management....
- Dormont Manufacturing Co is looking for an Onsite Safety Manager to coordinate safety and loss control functions onsite. This role demands a thorough understanding of federal safety regulations, proficiency in Microsoft Office, and the ability to operate construction equipment...Work at officeFlexible hoursNight shift
$67.51k - $98.23k
...Join to apply for the Risk & Compliance Manager role at IKEA 1 week ago Be among the first 25... ...Previous experience performing risk assessments, investigating safety and security incidents including internal & external theft and fraud investigations, performing root cause...Permanent employmentFull timePart timeWork experience placementLocal area- ...phone. High School diploma or equivalent One year experience operating a computer in a Windows based environment One year experience in fraud, customer service or a call center environment Technology Requirements (I.E Programs, systems, etc) Phone skills, typing skills and...Remote workShift workWeekend work
- ...resolution efforts across cross-functional teams. Lead root-cause investigations and lessons learned when incidents occur. Manage... ...into operational processes, ensuring consistency, accuracy, and compliance throughout the credit union's operations. Business...Contract work
- ...Reporting to: Director of Tax Location: Lenexa, KS/ Topeka, KS - Onsite Overview: Are you a seasoned tax professional who... ...our Tax Accountant, you'll support federal and multi-state tax compliance and planning across approximately 30 business entities. With ongoing...
- ...position requires candidates to have a CPC or CPMA certification. Responsibilities include analyzing claims data, auditing records for compliance, and recommending corrective actions. The ideal candidate should have an Associate's Degree and at least 2 years of relevant...Remote jobFlexible hours
- Garmin Ltd. is seeking a full-time Product Quality Analyst at its U.S. headquarters located in Olathe, Kansas. You will be responsible for managing the investigation of field quality issues to improve product quality. Ideal candidates have an Associate's Degree and strong...Full time
$88k - $132k
...the Role The Senior Financial Systems Analyst serves as the end-to-end process subject... ...solutions that support business growth and compliance. Job Description And Requirements Who... ...actionable insights for litigation, investigations, regulatory inquiries, data breach responses...Remote workHome office$70.35k - $205.8k
We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area$89.25k - $115.5k
...motivated and experienced professional to join the Equities Investigations team. The Sr. Investigator performs independent, specialized... ...experience in the securities industry, regulatory environment, compliance, or a related legal/investigative field* Demonstrated experience...Immediate startFlexible hours- ...looking for a Shrink Associate to detect theft and fraud while supporting a safe store environment. You'll lead investigations, document activities, and provide reports to management while ensuring safety compliance. The ideal candidate will have retail experience and...
- ...manage Accounts Payable and grant accounting functions. This role requires 3-8 years of experience, focusing on vendor relationships, compliance, and financial reporting. The ideal candidate is Excel-savvy and proactive, with a strong understanding of grant-related...
- ..., LLC in Kansas City, Missouri is seeking a qualified Junior Compliance Officer to provide support for I-9 audit services and worksite... ...documentation, conducting research, and coordinating with investigators. Candidates must have an Associate’s degree and preferably some...
$70.1k - $126.2k
...around 30%. Position Purpose: Manage complex, time-sensitive compliance workflows (e.g., regulatory deliverables tracking, policy and documentation... ...to leadership. Travel as needed to attend and participate in onsite meetings. Performs other duties as assigned. Complies with...Full timePart timeWork at officeRemote workWork from homeFlexible hours$21 - $26 per hour
...and tax filings through education and innovative, streamlined compliance solutions. We’re growing fast and want you to be a part of... ...clients and all levels of the organization Independently investigate, research, and resolve issues that may arise during the filing...Full timeRemote work
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