Senior Investigator - Fraud & Compliance (Telework)
DelDOT
The Office of the Inspector General (OIG) in Delaware seeks a Lead Investigator to conduct inquiries into fraud, waste, abuse, and corruption within state government. You will work with OIG staff, law enforcement, and oversight partners to deliver thorough investigative outcomes. Based in Dover with telework flexibility, the Investigator III collects evidence, conducts interviews, testifies when required, and prepares clear reports. #J-18808-Ljbffr DelDOT
$79.42k - $95k
...Lottery Commission is seeking a Senior Regulatory Investigator to lead complex investigations into fraud, potential licensing... ...investigating fraud, misconduct, or compliance failures, this is your next... ...may be eligible for partial telework. Closing Date: The position...Remote workSeniorFraudFull timeCasual workWork at officeFlexible hoursShift work- ...Leading complex fraud investigations in healthcare billing, coding, and claims, the full-time remote Senior Fraud Investigator will analyze large data sets to identify patterns... ...are a plus Familiarity with HIPAA, OIG guidelines, and healthcare compliance frameworks...Remote workSeniorFraudFull time
$60.2k - $107.4k
...2380427 Job category: Regulatory & Compliance At UnitedHealthcare, we're simplifying... ...Connecting. Growing together. The Senior Investigator is responsible for identification,... ...investigation and prevention of healthcare fraud, waste, and abuse. The Senior...Remote workSeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal area- ...Monzo and our customers from fraud, money laundering, and other... ...crime. More than a compliance function, we safeguard the integrity... ...our business through robust investigations, risk management, and regulatory... ...Banking – Acquiring Senior Investigator to conduct customer...Remote workSeniorFraudFull timeLocal areaWork from homeShift work
- ...immigrants in the U.S. in a hybrid role based in Miami. We seek a Senior Fraud Analyst for Consumer Lending to protect unit economics of our... ...fraud typologies, own analytics, and work with Operations, Compliance, and Engineering to keep growth secure and profitable. #J-18...Remote jobSeniorFraud
$70.1k - $126.2k
...Under the general direction of the VP of Compliance Investigations this position assists with the... ...Director of Ethics & Investigations and/or senior management regarding the status and outcomes... ...and Certifications: Certified Fraud Examiner (CFE) preferred. Certified...Remote workSeniorFraudFull timePart timeWork at officeFlexible hours$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global leader in... ...Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial...Remote workSeniorFraudHome office- ...future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will... ...and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison... ...decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the Legal & Compliance...Remote workSeniorFraud
$72.8k - $130k
...Senior Fraud AnalystOptum is a global organization that delivers care, aided by technology... ...will be responsible for reviewing and investigating potential cases of financial fraud on... ...planningPartner and collaborate with Operations, Compliance, and IT teams to resolve issues and...Remote workSeniorFraudMinimum wageFull timeWork experience placementBank staffWork at officeLocal area$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by monitoring, investigating, analyzing, and escalating fraud activity across digital channels... ..., IT, Cybersecurity, Payments, Compliance, and BSA/AML during fraud...Remote workSeniorFraudFull timePart timeWork at office- ...high‑performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud,... ...rules and ensure accurate execution in production systems. Investigate emerging fraud trends and proactively recommend changes to controls...Remote workSeniorFraudWork at office
- ...Highmark Inc. is seeking a qualified investigator to develop and maintain an anti-fraud program, conduct investigations into potential fraud, and coordinate... ...in court, field work, and audits to ensure compliance with internal and regulatory requirements. Candidates...SeniorFraud
- ...Medica is seeking an experienced SIU Investigator IV to lead complex fraud, waste, and abuse investigations involving members, providers, and employees... ..., and guiding investigative processes to strengthen compliance. The position requires a Bachelor’s degree or equivalent...SeniorFraudWork at office
$120.3k - $222.6k
...committed to building the best Ethics, Compliance & Privacy (ECP) team in the... ...make a difference?The PositionThe Senior Ethics and Compliance (E&C) Investigator will conduct investigations into ethics... ...fields, preferredCertified Fraud Examiner (CFE) certification is highly...SeniorFraudLocal areaFlexible hoursNight shift- Texas Children’s Health Plan is seeking a Senior SIU Investigator to assist the Director of Controls and Compliance in conducting investigations into suspected Fraud, Waste, and Abuse. You will mine data for potential intakes, perform preliminary analysis on provider cases...SeniorFraud
$56 - $64 per hour
...GED or Bachelor’s degree 8 years of experience in fraud, waste & abuse (FWA) investigations or special investigations unit (SIU) including 1 yr... ...to FWA as assigned by the Director of Controls and Compliance. Seniority level Mid-Senior level Employment type Contract Job...SeniorFraudContract workFor subcontractor- ...Blue Shield of California is seeking an Internal Audit Fraud Advisor to serve as a fraud subject matter expert, supporting audits,... ...remediate fraud risk enterprise-wide. The role partners with auditors, compliance, legal, HR, finance, and IT to identify fraud scenarios,...SeniorFraud
- Pibank USA is seeking a Fraud Analyst to detect, investigate, and resolve suspected fraudulent activity across its digital banking channels in Miami... ...and analyze transactions, coordinate with Operations, Compliance, and Customer Service, and document case evidence in line...SeniorFraud
$120.7k - $163.3k
...us. The Boeing Company is seeking two Senior Corporate Investigators to join our team in Seal Beach, CA... ...focuses on investigating workplace and fraud related cases, including EEO related... ...position is part of the Law and Global Compliance organization and works with a shared...SeniorFraudPermanent employmentWork at officeRelocationVisa sponsorshipWork visaFlexible hoursShift workNight shiftDay shiftAfternoon shift$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation... ...regulatory accountability. The Senior Compliance Investigator leads... ...regulatory concerns, including fraud, waste, abuse, and violations...SeniorFraudWork at office- Medica is seeking an SIU Investigator III to join our Minnetonka, MN office. This onsite role conducts complex fraud, waste and abuse investigations, performs onsite audits and... ...investigations and ensure regulatory compliance. The ideal candidate holds a Bachelor's degree...SeniorFraudWork at office
- DelDOT is seeking an Investigator III to lead inquiries into fraud, waste, and misconduct within the state government. The role includes conducting thorough... ...and analyze information. This position supports telework, acknowledging the State of Delaware's flexible work...Remote workFraudFlexible hours
- The Fraud Investigator (L2) is responsible for conducting advanced fraud investigations, analyzing complex fraud patterns, mitigating financial... ...L1 investigators and support training initiatives. Ensure compliance with BSA, AML, NACHA, Visa, Mastercard, and regulatory...SeniorFraud
$24 - $29 per hour
...fruit And a lot more! About The Position Position Summary The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying,... ...reports, and insurance claims when applicable. Prevention & Compliance Assist in developing and enhancing fraud detection rules, models...SeniorFraudHourly payContract workTemporary workWork at officeFlexible hours$87.28k - $130.92k
...Technology, Information SecurityCompany: CitiA "fraud red team" is a specialized... ...Incident Response Teams with incident investigations and aid in technical risk assessmentsCoordinate... ..., its clients and assets, by driving compliance with applicable laws, rules and...SeniorFraudFull time- Visa's Risk Operations Center seeks a Senior Risk Operations Analyst to monitor fraud alerts, coordinate incident response, and drive data-driven decisions across global teams in a fast-paced environment. The role requires 5+ years in fraud/risk, strong analytics, and the...SeniorFraud
$63k - $65k
...This incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud monitoring,... ...Disputes, and Non-fraud Merchant Disputes. Investigate fraud disputes by communicating with members and our compliance, member services, and operations teams to gather...SeniorFraud- Merrill Wealth Management is seeking a Fraud & Claims Associate to handle complex customer situations related to fraudulent account activity. You will manage inbound calls, research issues, and deliver practical solutions to retain clients and rebuild confidence. Strong...SeniorFraud
$199.5k - $270k
...this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to strengthen our first line of defense risk... ...capabilities to ensure business processes are working in compliance with risk policiesRetrieve, analyze, and interpret data from...SeniorFraudSelf employmentWorldwide- ...First National Bank of Omaha is seeking a Fraud Investigations Specialist to protect customers from fraud. The role involves investigating disputes, communicating with victims, and coordinating with law enforcement when needed. Remote work from multiple states is supported...Remote workSeniorFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Investigator - Fraud & Compliance (Telework). Be the first to apply!
- credit investigator Brooklyn, NY
- case investigator Brooklyn, NY
- healthcare investigator Brooklyn, NY
- special investigator Brooklyn, NY
- federal investigator Brooklyn, NY
- surveillance investigator Brooklyn, NY
- employee relations investigator Brooklyn, NY
- compliance investigator Brooklyn, NY
- human rights investigator Brooklyn, NY
- opm background investigator Brooklyn, NY



