Senior Investigator, Compliance & Fraud - State Revenue
State of Missouri
The State of Missouri's Department of Revenue, Compliance & Investigations Bureau is seeking a Senior Commissioned Investigator to identify fraud and enforce Missouri’s revenue and motor vehicle laws. The role involves directing investigations, interviewing staff, securing evidence, and preparing detailed reports for legal actions. The incumbent will liaise with internal and external agencies, conduct internal investigations, and testify in various proceedings. #J-18808-Ljbffr State of Missouri
- The State of 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...SeniorFraudWork at office
- Senior Commissioned Investigator - Compliance & Investigations Bureau Motor Vehicle and Driver Licensing... ...Division Department of Revenue DOR VISION: To establish... ...DEPARTMENT'S VISION: The State of Missouri's Department... ...focused on identifying fraud and enforcing Missouri’s...SeniorFraudWork at officeLocal areaShift work
$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...SeniorFraudFull time$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...recovery of company lost as a result of fraud matters. Assists team in identifying... .... Cooperates with federal, state, and local law enforcement agencies in the...SeniorFraudHourly payFull timeTemporary workLocal area$97.8k - $145k
...you. The Accountant Senior Advisor works... ...requirements, sales or revenue targets, and... ...Assists in maintaining compliance with Generally... ...access, mitigating fraud, and enabling seamless... ...by local, state or federal law. No... ...cooperating in related investigations. #J-18808-Ljbffr...SeniorFraudWork at officeLocal areaAfternoon shift1 day per week$46.99k - $112.2k
...Alliance for Career Enhancement is seeking a Sr. Analyst to tackle fraud, waste, and abuse in healthcare services. This full-time... ...certification. With a focus on analytical skills and a commitment to compliance, the role offers a competitive salary range of $46,988 - $112,2...SeniorFraudFull time- ...patient and client satisfaction, compliance with service commitments,... ...program operations, monitor revenue, and ensure contractual adherence... ...patient access and address fraud, waste, and abuse. Lead... ...protected status under federal, state, or local law. All applicants...SeniorFraudLocal areaShift work
- ...Eurofins generated total revenues of EUR € 6.7 billion, and... ...BioPharma Services team as a Senior Principal Investigator (SPI)/Principal... ...the quality of the data and compliance with applicable SOPs and regulatory... ...of current United States FDA requirements and guidance...SeniorFull timeContract workWork experience placementWork at officeMonday to Friday
- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will own end-to-end KYC lifecycles, from onboarding through periodic reviews and offboarding, across a global client base. You'll coordinate with business teams and control functions...SeniorRemote 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,...FraudWork at officeRemote work
- ...Australia—because trust and compliance are non-negotiable. But we’re... .... About the Opportunity As a Senior Manager, Customer Success , you... ...to maximize recurring revenue (MRR/ARR) and boost Customer... ...interview process with us. Be fraud smart! If you receive an email...SeniorFraudWork at officeRemote workWorldwideHome office
- ...belong anywhere. As part of the Revenue Operations Team, you’ll be... ...Will Make: In the role of Senior Manager, Airbnb Platform, Revenue... ...with finance and compliance objectives. The position reports... ...Eligible, you must live in a state where Airbnb, Inc. has a registered...SeniorCasual workLive inWork at officeRemote work
- T-Mobile USA, Inc. seeks a Senior Analyst to join the Credit Risk Management team in a role that emphasizes analytic modeling, data processing... ...strategies, influencing segmentation, policy, collections, and fraud prevention. The position requires strong statistical skills,...SeniorFraud
- Regional Revenue Senior Living Manager As a Regional Revenue Senior Living Manager at Tutera... ...for healthcare providers, and maintain compliance with regulatory requirements. Qualifications... ...environment Knowledge of federal and state regulations related to billing,...SeniorWork at officeFlexible hours
- ...leading healthcare technology company is seeking a Sr. Director of Sales Operations to improve overall sales processes and accelerate revenue growth. This role involves leading a high-performing sales operations team, analyzing data trends, and refining operational models....Senior
- QTS is seeking a Payroll Tax Lead who will serve as a subject matter expert on United States payroll taxes, ensuring compliance across federal, state, and local regulations. You will resolve complex issues, manage tax reporting, and drive process improvements with cross...SeniorLocal area
- LE005 Zelis Network Solutions, LLC is seeking a Senior Manager for Investment & Capacity Planning. This pivotal role involves leading revenue forecasting, capacity planning, and strategic planning for the Price Optimization business. The ideal candidate will leverage 12...SeniorFlexible hours
$172.5k - $222.5k
...Circle from internal and external fraud risk. You will own Circle’s... ...maintaining documentation, investigative rigor, and timely regulatory... ...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security... ..., mitigated, and reported to senior management and regulators...SeniorFraudLocal areaFlexible hours$30 - $40 per hour
...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...to obtain one (where required by state). Working Conditions While we aim to keep assignments...FraudHourly payLocal areaNight shiftWeekend work- ...determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. The surveillance investigator position... ...city/territory in the advertised city and state. Opportunities for advancement include Management...FraudBi-weekly payHourly payWork at office
$22 - $25 per hour
...Aditi Consulting is seeking a detail-oriented Fraud Analyst to support investigations and identity verification. The role involves analyzing fraud patterns... ...is a non-exempt, full-time role based in the United States. Pay ranges from $22.00 to $25.00 per hour, with...FraudHourly payFull time- ## Employee Benefits Senior Account ExecutiveApplyremote... ...to nearly $5B in revenue in just over ten years.... ...with industry trends, and compliance deliverables for clients... .... (100+ employees).* State Life and Health Producers... ...Policy.**Recruitment Fraud:** Please visit here to...SeniorFraudImmediate startFlexible hours
- ...dynamic Credit Risk Management team as a Senior Analyst, where you will apply analytical... ...credit segmentation, policy, collections, fraud prevention, and credit decision processes... ...legal authorization to work in the United States. Education - Minimum Required Bachelor’...SeniorFraudFull timePart timeWork at officeLocal areaFlexible hours
$84.6k - $152.6k
...dynamic Credit Risk Management team as a Senior Analyst, and together, we’ll conquer new... ...processes, policies, collections strategies, and fraud prevention measures. This role extends... ...Legally authorized to work in the United States Travel: No DOT Regulated: No Safety...SeniorFraudFull timeTemporary workPart timeWork at officeLocal areaFlexible hours- hireneXus in the United States is seeking a Senior Accountant to support the month-end close for patient revenue and accounts receivable, including journal entries, reconciliations, and estimates. This role collaborates with Revenue Cycle Management, Payor Contracting,...Senior
- ...is seeking a Consulting Senior Manager focused on... ...serves clients in all 50 states. RESPONSIBILITIES... ...following: Assess potential fraud risks Propose effective investigative strategies Convey complex... ...deliverables meet compliance and business objectives...SeniorFraud
- ...JCPenney is seeking an Asset Protection/Shrink Investigator to detect theft and fraud, collect evidence, and document all stages of investigations across stores. You will follow AP directives, conduct external interviews when needed, and report to AP leadership. The role...Fraud
- ...basics in punctuality, dress code compliance, friendliness, and... ...diversely positioned across 14 states - Arizona (44 clubs) and Texas... ...American companies with annual revenues generally ranging from $200 million... ...increasing number of hiring fraud schemes across numerous...FraudWork at officeLocal area
- ...Job Description As the Senior Category Manager, you will lead sourcing... ...(ies) and ensure vendor compliance. Coordinate vendor risk assessments... ...the local area and in any states listed on this job posting.... ...Risk Management Job Alert Fraud We have become aware of scams...SeniorFraudWork at officeLocal areaRemote workFlexible hours2 days per week
$140k - $210k
...compensation defense, civil litigation, fraud, insurance coverage issues,... ...clients in court. 5. Investigate and defend against fraud... ...termination, harassment, and ADA compliance. 7. Assist in the... ...handbooks to ensure compliance with state and federal laws. 8. Maintain...SeniorFraudWork at officeLocal areaRemote work
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