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)
$52k - $64k
A financial institution in Chicago seeks a Fraud Analyst to safeguard the bank against fraud. Responsibilities include investigating suspicious activities, completing Suspicious Activity Reports, and collaborating with various stakeholders. Ideal candidates will have 2...Financial- 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... ...civil HCF matters (E.g., Medicare data, Medicaid data, outlier data). Communication...FinancialFull timeWork experience placementWork at officeLocal area- ...divh2Forensic Financial Analyst/h2pUnder 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...FinancialWork experience placementWork at office
$90k - $125k
...Internal Fraud Investigator (Hybrid) Chicago, IL We are interested in every qualified candidate who is eligible to work in the United... ...more! About Enova Enova International is a leading financial technology company that provides online financial services...FinancialFull timeFor contractorsSummer workWork at officeLocal areaRemote workMonday to Friday$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...FinancialFull timeWork at officeLocal areaRemote workWork from homeRelocation- ...Inspira Financial Trust, LLC is seeking a Compliance Investigator in Oak Brook, Illinois, to work within the Compliance and Risk Management Department. This role... ...will collaborate with multiple teams to enhance fraud risk management strategies. Working hours are typically...Financial
- Inspira Financial in Oak Brook, Illinois is looking for a Compliance Investigator to report to the Fraud Investigations Manager. This position involves investigating potential fraudulent transactions, maintaining investigation logs, and preparing incident summaries. The...Financial
$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 job- 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
$114.6k - $171.8k
...About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies... ...team is looking for an experienced fraud analyst to join an industry‑leading... ...proactively identify and mitigate fraud exposure. Investigate, conduct root‑cause analysis, and deploy...FinancialWork at officeLocal areaRemote workWork from homeRelocation$52k - $64k
...serving small- and medium-sized businesses, financial sponsors and consumers. Byline Bank has... ...you. Objective of Position : The Fraud Analyst is responsible for helping all... ...Bank and its customers against Fraud. Investigates fraudulent/illegal activities perpetrated...FinancialBank staffLocal areaRemote work- 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
- ...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
$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to...FinancialHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$85k - $110k
...Adyen provides payments, data, and financial products in a single solution for customers... ...achieve their ambitions faster. Merchant Fraud Analyst With our team growing... ...role you are responsible for identifying, investigating, and preventing fraudulent activities related...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
$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$70.14k - $145k
...you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Medicaid Financial Analyst to join our team in Chicago, Illinois (US-IL), United States (US). NTT DATA is seeking a Medicaid Financial Analyst...FinancialTemporary workRemote workFlexible hours$101.4k - $155k
...part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Senior APD Financial Analyst (Medicaid) to join our team in Chicago, Illinois (US-IL), United States (US). Overview of Job: We are currently seeking a Senior...FinancialContract workTemporary workRemote workFlexible hours$88k - $242k
...with a background in Value Based Payments (VBP) and government programs (Medicaid, Medicare). This individual will perform healthcare data analysis, interpret regulations, and help build financial models. The ideal candidate will have 7+ years of actuarial experience with...FinancialRemote work- ...Inspira Financial Trust, LLC is seeking a Director of Fraud and Financial Crimes to oversee the enterprise fraud investigations program. This role encompasses collaborating with various departments to conduct assessments and provide strategic guidance on fraud prevention...Financial
- ...RadNet, Inc. is seeking a Director, Fraud and Financial Crimes to oversee fraud investigations and develop loss-prevention strategies. This remote position requires a strong leader with 7-10 years in fraud investigations and cybersecurity, particularly in the financial...FinancialRemote work
$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- ...role demands strong organizational abilities and knowledge of Medicaid applications. The ideal candidate must have at least one year... ...of experience in business office operations. You will maintain financial records and coordinate with various departments. Benefits include...FinancialWork at office
$17.48 per hour
...consistent with the educational goals of the City Colleges of Chicago. Crime prevention and safety throughout the campus community is the... ...Card (PERC), as issued by the Illinois Department of Financial and Professional Regulation (IDFPR) preferred. Valid State of Illinois...FinancialPermanent employmentPart timeWork at officeLocal areaShift work$186.15k - $219k
U.S. Bank is seeking a Director for Program Effectiveness and Strategy, responsible for AML/BSA initiatives and managing a team of 30 professionals. The role involves overseeing a $170MM budget and executing strategic priorities within the EFCC. Candidates should have 1...Financial$65.2k - $119.83k
Description Milliman's Medicaid Finance and Policy practice is seeking a proactive and detail-oriented Business Development & Operations... ...benefits package designed to support employees' health, financial security, and well-being. Benefits include: ~ Medical, Dental...FinancialFull timeTemporary workWork experience placementWork at officeRemote workWorldwideFlexible hours- ...Administration Under the direction of the Chief of Investigations in the Medicaid Fraud Control Unit, the Medicaid Fraud Supervisor is responsible... ...the Intelligence Analysts, Data Analysts, and Forensic Financial Analysts. The Medicaid Fraud Supervisor will conduct...FinancialWork at office
$55.9k - $123.5k
...in your professional development. Job Summary BASIC FUNCTION HCSC is looking for a dynamic individual to join its Fraud Investigations team! This position is responsible for planning and developing investigation tools and techniques to conduct detailed investigations...For subcontractorWork at officeLocal areaWork from homeRelocationFlexible hours3 days per week
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