Fraud Investigations Team Lead
ViziRecruiter,LLC.
Blue Cross Blue Shield of Michigan seeks a Senior Manager, Fraud Investigations to plan, coordinate, and supervise daily operations of the fraud investigations team. You will ensure timely, compliant investigations and serve as escalation point for complex cases, collaborating with Compliance, HR, Audit, Legal and external agencies. The role emphasizes leadership, staff development, process improvement, and adherence to regulatory requirements while protecting assets, operations and the #J-18808-Ljbffr ViziRecruiter,LLC.
- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....FraudWork at officeRemote work
- ...professionals for a Special Agent role focused on national security, cyber defense, and investigative excellence. You'll apply cybersecurity expertise to investigate cyber threats, fraud, and other crimes, while conducting high-stakes investigations and coordinating with...FraudWork at office
- FSA Federal in Detroit is seeking a Senior Financial Analyst/Investigator to support the USAO's mission. The role involves complex financial analyses, forensic accounting, and data-driven investigations in federal criminal cases. You will work with AUSAs and federal agents...Fraud
- ...to support a large Federal agency initiative in Detroit, MI. The role focuses on complex financial investigations, audits, and program integrity analyses to identify fraud and misuse of funds. You'll collaborate with federal agencies, prepare loss calculations, and...Fraud
- JCPenney is seeking a dedicated Asset Protection professional to monitor for theft and fraud, collect evidence, and support investigative procedures across stores. The role requires conducting interviews, documenting stages of investigations, and reporting findings to...Fraud
$85k - $105k
A government services firm is hiring a Healthcare Fraud Investigator in Detroit, MI. The role requires analyzing data and providing legal support for government projects. Candidates should have a degree in criminal justice or finance and at least three years of relevant...FraudWork at office- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...FraudWork at officeLocal area
- Lauth Investigations International, Inc. As a Private Investigator for Lauth Investigations International... ...both independently and as part of a team to deliver comprehensive findings and... ...misconduct to due diligence and fraud investigations. Key Responsibilities Conduct...FraudContract work
$85k - $105k
...,000.00/yr - $105,000.00/yr Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions...FraudFull timeWork experience placementWork at officeLocal area$20 - $27 per hour
...Range: $20.00 - $27.00 Hourly Job Shift: Any About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance...FraudHourly payPart timeFor subcontractorShift work- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time,... ...investigative techniques and fraud detection to provide... ...records to develop investigative leads and to determine their potential... ...members of the investigative team. Develops and refines proof required...FraudFull timeWork at officeLocal areaRemote workFlexible hours
- ...Financial InvestigationCGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...FraudFull timeInterim roleLocal area
- ...Job Description Job Description The Fraud Investigator will work within the Affirmative Civil Enforcement (ACE) Program to assist with generating... ...50 years of executive management experience, our management team develops cost-effective and impactful strategies to...FraudWork at office
$85k - $100k
...mission-driven Trust & Safety team dedicated to protecting the... ...marketplace. As a Content Integrity Lead, you’ll play a critical role... ...‑functionally to support investigations, improve tooling, and... ...moderation, Trust & Safety, fraud operations, or a related compliance...FraudLocal area- ...is looking for an Asset Protection Specialist in Taylor, Michigan. This role focuses on preventing financial loss through theft and fraud while ensuring safety compliance. Responsibilities include monitoring the store's security, reviewing incident reports, and preparing...Fraud
- ...Depot seeks an Asset Protection Specialist in Allen Park, Michigan. This role focuses on preventing financial losses due to theft and fraud while supporting safety and environmental compliance. Responsibilities include utilizing various tools to minimize loss, reviewing...Fraud
- ...), and opportunities for advancement! Requirements OVERVIEW: Investigates, assesses, and determines the origin and cause of fires and explosions... .../components to determine the origin and cause. Conducts fraud analyses for possible incendiary-related losses. Prepares...FraudFull timeContract workTemporary workPart timeWork experience placementWork at officeLocal areaWork from homeWorldwideMonday to FridayNight shift
- ...Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed... ...claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- ...management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to manage conflict in a reasonable,...FraudSeasonal workLocal area
- Burlington Stores, Inc. is seeking a Shortage Control Lead in Warren, MI to mitigate theft and fraud in high-risk areas while promoting a safe, secure store environment. You will train and develop associates, identify theft indicators, and report incidents to leadership...FraudFlexible hours
- ...management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to manage conflict in a reasonable, nonconfrontational...FraudSeasonal workLocal areaNight shift
$70.94k - $85.94k
...SUMMARY: The Friend of the Court (FOC) Lead Account Specialist independently performs... ...inquiries and acting as a lead for the team. This position reports to the FOC Specialist... ...possible solutions and/or improvements. Investigate fraud claims, identity theft or other...FraudFull timeFor contractorsWork at officeLocal area- Carhartt seeks an Enterprise Payment Fraud Strategist to design and execute a comprehensive... .... You will collaborate with stakeholder teams like Cyber Security, IT, Finance, eCommerce... ...legal/compliance to balance risk and growth. Lead the fraud framework, KPIs, and loss...Fraud
- ...management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines. Ability to work cooperatively in high paced and sometimes stressful...FraudSeasonal workLocal area
- ...nation through our dual mission of criminal investigations and protection. Special Agents play a... ...crimes, including counterfeiting, cyber fraud, and other threats to the financial... ...Special Agent, you will be part of an elite team committed to excellence, integrity, and...Fraud
- ...Job Title Trial Attorney Job Description The National Fraud Enforcement Division, U.S. Department of Justice, is seeking... ...positions in the Fraud Division's Health Care Fraud (HCF). The HCF investigates and prosecutes the most complex health care fraud schemes....Fraud
$75 - $85 per hour
...group of one of the world’s largest manufacturers. Sadly, our team lead has decided to retire. So, we’re looking for a Power BI expert... ...on assertions in resumes and report suspected cases of resume fraud to the USCIS and other authorities. We therefore strongly advise...FraudHourly payContract workImmediate startRemote workShift work- ...need of repair. Report all safety risks, issues, customer or employee accidents and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. Qualifications Minimum...FraudHourly payFull timeSeasonal workLocal area
$95.6k - $188.4k
...Deloitte Regulatory, Risk & Forensic team helps client leaders translate... ...Consultant, Forensics and Investigations, you will work with a cross disciplinary team to deploy a fraud detection accelerator for a... ...professional relationships Ability to lead projects or workstreamsAbility...FraudLocal area$95.6k - $188.4k
...Regulatory, Risk & Forensic team helps client leaders translate... ...Senior Consultant, Forensics and Investigations, you will support the client... ...to identify potential fraud, waste, and abuse vulnerabilitiesTranslate... ...relationships Ability to lead projects or...FraudLocal area
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