Senior Commissioned Investigator - Fraud & Compliance
State of Missouri
The State of Missouri Department of Revenue, Compliance & Investigation Bureau seeks an experienced investigator to identify fraud and enforce Missouri’s revenue and motor vehicle laws. The role works under the Chief Administrator and Special Agent in Charge within the Compliance & Investigation Bureau. Responsibilities include directing investigations, interviewing staff and witnesses, collecting evidence, issuing subpoenas, and testifying in various proceedings. #J-18808-Ljbffr State of Missouri
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Commissioned Investigator - Fraud & Compliance in Kansas City, MO vacancy
- Senior Commissioned Investigator - Compliance & Investigations Bureau Motor Vehicle and Driver Licensing Division Department of Revenue DOR VISION: To establish... ...who is self-motivated and focused on identifying fraud and enforcing Missouri’s revenue and motor vehicle...SeniorFraudWork at officeLocal areaShift work
- State of Missouri, Department of Revenue, Compliance & Investigation Bureau, seeks a Senior Commissioned Investigator to identify fraud and enforce Missouri’s revenue and motor vehicle laws. You will conduct investigations, interview staff, victims, suspects, and witnesses...SeniorFraudWork at office
$46.99k - $102k
...community at a time. Position Summary As a Senior Investigator you will conduct high level, complex... ...known or suspected acts of healthcare fraud and abuse. Routinely handles cases... ...position is eligible for a CVS Health bonus, commission or short-term incentive program in...SeniorFraudHourly payFull timeTemporary workWork at officeLocal area- CVS Health is seeking a Senior Investigator to conduct high-level investigations of healthcare fraud and abuse. You will handle complex cases, including Medicaid-related investigations, and coordinate with providers and law enforcement as needed. The role requires at least...SeniorFraudFull time
- W. R. Berkley Corporation seeks an SIU Senior Investigator in Overland Park, KS to lead complex investigations into suspected commercial lines insurance fraud. You will manage major case files and develop investigative strategies. You will interview sources, gather evidence...SeniorFraud
- Catalent Pharma Solutions in Kansas City is seeking a Compliance Specialist III to lead investigations and drive regulatory compliance improvements. You will partner with cross-functional teams to close gaps and ensure high-quality documentation and processes. The role...SeniorMonday to FridayShift work
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations. The role offers independence, potential supervision of junior analysts, and collaboration with clients to manage...SeniorRemote job
- ...helping you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of... ...financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations....FraudFull timeWork experience placementWork at officeLocal areaRemote workWork from home
Grow Financial
Kansas City, MO3 days ago - TechWish is seeking a Fraud Specialist to join our Corporate Investigations team. Based in the Overland Park, KS or Allentown, PA offices, this role blends... ...summaries for stakeholders across Legal, Privacy, Compliance, HR and business units. Ideal candidates have 1-3 years...FraudRemote work
- SOLV Energy is seeking a Senior Commissioning Manager, Preconstruction, to ownTESTING & COMMISSIONING activities for PV, BESS, and HV from... ...inputs, develop estimates and bases of estimate, and ensure compliance with contract requirements. You will work with Preconstruction...SeniorRemote jobContract work
- ...opportunity employer. Responsibilities The SIU Senior Investigator leads and executes thorough,... ...investigations involving suspected insurance fraud, particularly within commercial lines.... ...Knowledge of privacy regulations and compliance requirements. Proficiency with MS...SeniorFraudWorldwideFlexible hours
$43.89k - $69k
Job Description As a Senior Financial Crimes Investigator, you will leverage your expertise to detect suspicious... ...activity, ensure regulatory compliance, and perform quality control. You will... ...money laundering, terrorist financing, fraud, and sanctions violations, escalating...SeniorFraudLocal areaWork from homeVisa sponsorshipMonday to Friday- ...and/or its third parties /subcontractors' corporate ethics and compliance program, and ongoing oversight and analysis of regulatory compliance... ...(CCEP); Certified Internal Auditor (CIA); or Certified Fraud Examiner (CFE) preferred. At Centene, we connect people to the...SeniorFraudFull timePart timeFor subcontractorWork at officeRemote workFlexible hours
$124k - $170k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...Full timeFor contractorsWork at officeLocal areaRemote workFlexible hoursOlsson
Kansas City, MO2 days ago- ...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...Fraud
JCPenney
Overland Park, KS1 day ago - ...network adequacy and provider access to regulatory compliance and network performance.We’re looking for a Senior Product Manager - Regulatory who wants to do more... ...out of date, inaccurate and unavailableRECRUITMENT FRAUD ALERTWe understand that some individuals have...SeniorFraudFull timeWork at officeRemote workRelocationFlexible hours
Quest Analytics
Shawnee Mission, KS2 days ago - Join Altasciences as a Principal Investigator, where you will play a critical role in supervising clinical trials. Responsible for ensuring Good Clinical Practices (GCP), you will oversee trial activities and ensure subject safety. This role requires an MD degree from...Senior
$70.35k - $205.8k
...We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...SeniorWork experience placementLive inWork at officeLocal areaAccenture
Overland Park, KS9 hours ago- Stifel Financial Corp. is seeking a Bank Fraud Investigation Specialist to support the fraud investigations team by identifying, documenting, and resolving suspected fraudulent activity across payment channels. The role involves monitoring alerts, gathering evidence, and...Fraud
- ...an Asset Protection Specialist to prevent losses from theft and fraud across assigned stores. You will utilize surveillance tools, audit electronics security, and support environmental program compliance to protect associates, customers, and assets. You will document incidents...Fraud
- 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 their operational integrity. Job Description...FraudAfternoon shiftEarly shiftWeekday work
$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 workAfternoon shiftEarly shiftWeekday work- ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...FraudLocal areaNight shiftWeekend work
- ...CPT coding. Perform retrospective and prepayment reviews of medical records to identify potential abuse and fraud and inappropriate billing practices Investigate, analyze, and identify provider billing patterns to recommend payment based on medical records, claim...FraudFull timePart timeWork at officeRemote workFlexible hours
$56.2k - $101k
...ancillary, behavioral health care, laboratory, etc. Provides investigative support to the Special Investigations Unit (SIU) related to coding... ...identifies potential overpayments and suspected health care fraud and abuse. Position requires the associate to verify...FraudFull timePart timeWork at officeRemote workFlexible hours- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. This role bridges operational execution with emerging fraud trends and involves daily review...FraudRemote job
- Our client, a leading wireless communications service provider, seeks a Fraud Specialist to support Fraud Management by identifying, investigating, and helping prevent fraudulent activity, identity theft, and policy violations. This role involves handling inbound calls...Fraud
$25 - $30 per hour
...MO area Immediate need for an undercover investigator within the worldwide investigative... ...expenses, and receipts, ensuring accuracy and compliance. Must have flexibility to work varied/... ...programs, strengthen oversight, and address fraud, waste, abuse, and operational risk....FraudHourly payFull timeH2bH1bLocal areaImmediate startWorldwideFlexible hoursNight shift- ...outsourced services for food products and consumer goods. The Employee Relations Partner II role focuses on conducting thorough investigations, applying employment law, and mitigating organizational risk. Responsibilities include conducting full cycle investigations,...Senior
- Centene Corporation is seeking a qualified professional for a remote Investigative Auditor role focused on reviews of medical records to support claims and detect fraud, waste, and abuse in the healthcare system. Requires a behavioral health license and experience in utilization...FraudRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Commissioned Investigator - Fraud & Compliance. Be the first to apply!
Related searches
- corporate security investigator Kansas City, MO
- security investigator Kansas City, MO
- housing investigator Kansas City, MO
- federal investigator Kansas City, MO
- insurance investigator Kansas City, MO
- forensic investigator Kansas City, MO
- investigator Kansas City, MO
- healthcare investigator Kansas City, MO
- case investigator Kansas City, MO
- aml investigator Kansas City, MO