Medicaid Fraud Investigator (Financial Crimes)
Illinois Attorney General (IL)
The Illinois Attorney General (IL) is seeking an Investigator responsible for conducting various investigations, including undercover operations and surveillance. The role includes interviewing witnesses and preparing reports, as well as communicating with law enforcement agencies. Candidates must have a bachelor’s degree in law enforcement or related experience, with extensive law enforcement and investigative skills preferred. This position requires in-office attendance and participation in investigative training. #J-18808-Ljbffr Illinois Attorney General (IL)
- The Illinois Attorney General (IL) is hiring a Forensic Financial Analyst to assist in financial crime investigations based in Chicago, Illinois. The role involves analyzing complex financial records, compiling evidence for investigations, and testifying in court. Candidates...FinancialWork at office
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare... ...such as Microsoft Excel. Review financial records, complex legal and regulatory... ...HCF matters (E.g., Medicare data, Medicaid data, outlier data). Communication...FinancialFull timeWork experience placementWork at officeLocal area- ...Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. The Forensic Financial Analyst will compile, analyze...FinancialWork experience placementWork at office
$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities...FinancialWork at officeLocal areaRemote workWork from homeRelocation$89k - $133.4k
...Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial ecosystem. In this position based in Chicago, you will investigate high-risk accounts and collaborate with cross-functional partners to enhance fraud detection and prevention...FinancialRemote work- ...A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves analyzing financial records, developing case referrals, and advising attorneys on cases. Candidates should possess a relevant...FinancialWork at office
- ...Chicago is seeking a Consultant to drive regulatory compliance and enhance financial services performance. The ideal candidate will have 5+ years of experience in Anti-Money Laundering investigations and a strong background in analytical skills. Responsibilities include...Financial
- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...Financial
- A leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard against fraudulent activities. The candidate will investigate fraud cases, assist staff, and design preventive programs. This role requires strong banking experience, knowledge in...Financial
- ...Job Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer... ...~5+ years of advanced analytics work experience preferably in Financial Services industry ~ High proficiency with data extraction/mining...FinancialFull timeWork experience placementWork at officeLocal areaMonday to FridayShift work
$76.2k - $151k
...its Forensic Consulting Group in Chicago, Illinois. This role involves assisting in the investigation of complex business cases, providing litigation support, and performing financial record reviews. Candidates should hold a Bachelor’s degree in Accounting, Finance, or a...Financial$84k - $105k
...At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle, Paze... ...logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it...FinancialHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...remote Full-time/Exempt role with field investigations. POSITION OVERVIEW: The Sr Adjuster... ...(SIU) as needed. Maintain awareness of fraud indicators and regulatory reporting obligations... ...reserves, authorize payments, and make financial decisions within authority and...FinancialRemote jobFull timeTemporary workWork at officeLocal areaWork from homeFlexible hours
$114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry-leading... ...identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy... ...mitigate exposure to Stripe, its users, and financial partners Utilize analytics to identify...FinancialWork at officeRemote work$52k - $64k
...or an alternative application process. Fraud Analyst (Chicago, IL) Full Time Corporate... ...small- and medium-sized businesses, financial sponsors and consumers. Byline Bank has... ...the Bank and its customers against Fraud. Investigates fraudulent/illegal activities perpetrated...FinancialFull timeBank staffLocal area- ...wide analysis related to reimbursement from third party payers. This role involves collaborating on Medicare and Medicaid cost reports, and supporting financial audits. The ideal candidate will possess a Bachelor's Degree in Finance, with at least 3 years of experience in...FinancialFlexible hours
- Interactive Brokers is looking for a Fraud Analyst in Chicago. This hybrid role involves identifying fraud alerts and developing prevention strategies while ensuring compliance with financial regulations. The ideal candidate has a college degree, 1-3 years of relevant...Financial
- A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience...FinancialRemote workHome office
$40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location... ...such as Fraud Detection, Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital...FinancialHourly payContract workWork experience placementRemote workShift work$85k - $110k
Adyen provides payments, data, and financial products in a single solution for customers like... ...are looking for an ambitious Merchant Fraud Analyst to join us. As part of the,... ...role you are responsible for identifying, investigating, and preventing fraudulent activities related...Financial$85k - $110k
Adyen is seeking a Merchant Fraud Analyst in Chicago, aimed at enhancing fraud operations involving payments and financial services. This role encompasses monitoring transaction patterns and suggesting improvements for fraud detection systems. Candidates should possess...Financial- As a sworn officer, the Investigator is responsible for conducting investigations, including undercover operations and surveillance... ...law enforcement experience investigating complex financial and white-collar crimes The ability to distill complex financial records, use...FinancialWork at officeLocal area
$132.21k - $213k
...Travel Security, Incident Management, Fraud Investigation, Due Diligence, Security Training, and... ...particularly with respect to level of crime, terrorism, workplace violence, threats... ...comprehensive benefits that enhance health, financial wellness, and include paid time off (...FinancialTemporary workWork at officeLocal areaWorldwideRelocation$19.73 - $26.7 per hour
...is seeking a Full-Time role focused on managing Medicare and Medicaid billing for skilled nursing facilities, offering competitive hourly... .... The position offers comprehensive health coverage, financial security, and career growth opportunities, making it an excellent...FinancialRemote jobHourly payFull time- ...provide a variety of benefits including: ~ Competitive wages paid weekly ~ Associate discounts ~ Health and financial well-being benefits for eligible associates (Medical, Dental, 401k and more!) ~ Time off (vacation, holidays, sick pay). For...FinancialWeekly payMinimum wageLocal areaFlexible hours
- ...here] We also provide a variety of benefits including: Competitive wages paid weekly Associate discounts Health and financial well-being benefits for eligible associates (Medical, Dental, 401k and more!) Time off (vacation, holidays, sick pay). For...FinancialWeekly payMinimum wageLocal areaFlexible hours
- Interactive Brokers in Chicago is seeking a full-time Analyst for Quality Assurance in Financial Crime Compliance. This hybrid role offers growth potential and involves ensuring compliance with global financial regulations. The ideal candidate should have 2+ years in Financial...FinancialFull time
- ...here] We also provide a variety of benefits including: Competitive wages paid weekly Associate discounts Health and financial well-being benefits for eligible associates (Medical, Dental, 401k and more!) Time off (vacation, holidays, sick pay). For...FinancialWeekly payMinimum wageLocal areaFlexible hours
$65.2k - $119.83k
Milliman's Medicaid Finance and Policy practice is seeking a proactive and detail-oriented Business Development & Operations Associate... ...benefits package designed to support employees’ health, financial security, and well‑being. Benefits include: Medical, Dental and...FinancialFull timeTemporary workWork experience placementWork at officeRemote workFlexible hours- Fifth Third Bank, N.A. is searching for a Financial Crimes Specialist to investigate and monitor compliance-related risks. This role includes reviewing alerts and analyzing fraudulent activities while preparing necessary reports. The ideal candidate will have 1-3 years...Financial
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