Senior Investigations & Fraud Risk Analyst
Highmark Health
Highmark Health seeks a seasoned investigator to lead enterprise-scale incident management investigations, including fraud, privacy and security concerns across multiple business areas. The role supports internal investigations and fraud-related audits, ensuring compliance with standards and enhancing risk controls. You will partner with Senior Risk Partners, Risk Operations and Internal Audit to coordinate investigations, approve audit programs, and drive timely, accurate conclusions and #J-18808-Ljbffr Highmark Health
- JPMorgan Chase in Columbus, OH is seeking a Card Fraud Risk Oversight Associate to monitor fraud activity across card products and transform... .... You will analyze trends, detect anomalies, and support investigations while ensuring regulatory and audit aligned oversight. You...Suggested
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- ...contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative... ...significant trends related to fraud and risk issues. Manage the creation of internal... ...analytic findings. Provide briefings to Senior Management of results of analysis and fraud...
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- ...713 NW Bancshares HQJob DescriptionThe Fraud Analyst is responsible for detecting, preventing... ...activity and creating cases for Investigators to ensure timely and accurate escalation... ...controls that enhance the bank's fraud risk management framework.Essential Functions...Full timeWork at office
- ...Fraud Investigator Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and... ...in banking, fraud investigations, financial crimes, or risk management Strong analytical and investigative skills with...Local area
- ...Job Title: Fraud Investigator Location: Columbus, OH 43240 (Fully Onsite) Parking: Free parking available This class will be 100... ...Thorough knowledge of operations, products/services, systems, and risks/controls applicable to the assigned area. Understanding...Contract workWork at officeMonday to Friday
$26.42 per hour
...hiring a Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This position plays a key... .... Professional certifications such as CFE or CAMS/ACAMS . Seniority level Entry level Employment type Contract Job function Accounting...Contract work$65k - $88.6k
...community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you... ...? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this resonates...Full timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday$68.4k
...conducts and supports internal investigations related to employee misconduct, including fraud, theft, privacy and security violations... ...RESPONSIBILITIES Reviews risk assessment results to perform investigations... ...collaboration efforts with Senior Risk Partners, Risk Operations...SeniorContract workFor contractorsWork at officeLocal area- Western Alliance Bancorporation is seeking a First Line Risk & Control Senior Analyst to act as a frontline risk professional supporting and executing risk programs across business units. You will help monitor risk policies, contribute to control testing, and serve as a...Senior
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- ...will transfer to your application. Job Title: Sr. Compliance Investigator Department: Health System Shared Services | Compliance and... ...and leaders across OSUWMC. Position Summary The Compliance Senior Analyst- Investigator is a highly visible position that interacts...SeniorTemporary workWork experience placementWork at officeLocal areaShift workDay shift
- Klarna in Columbus, OH is seeking a senior fraud and AML reviewer to support high-quality financial crime monitoring. You will review... ...across KYC, Fraud, and AML, identify deviations, and strengthen investigative accuracy to empower Compliance and Operations with data-...
$66.64k - $78.4k
...learn new skills and discover what you excel at—all from Day One.Job DescriptionPartners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or...Full timeWork experience placementWork at officeLocal area3 days per week- Join to apply for the Sr. Compliance Analyst - Investigator role at The Ohio State University Wexner Medical Center . Position Summary The Compliance Senior Analyst- Investigator is a highly visible position that interacts with multiple departments, faculty, staff, and...SeniorFull time
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- ...statistical, quantitative, or econometric techniques to enhance portfolio risk management and optimize portfolio construction. Assist in... ...quantitative analysis to various stakeholders, including senior management and portfolio managers. Ability to distill intricate...SeniorTemporary workWork experience placementCasual workWork at officeRemote workRelocation
$70.4k - $116.2k
...Openings 1 What Is the Opportunity? Travelers Investigative Services provides industry-first... ...abilities and expertise to identify potential risks and combat fraudulent practices. As an... ...the subject matter expert (liaison) on fraud to business and industry partners....Work at officeLocal areaShift work
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