Senior Auditor - Fraud & Investigations Analytics
$50k - $100kContact-Government-Services,-LL
Contact Government Services, LLC is seeking a skilled Auditor to support fraud investigations involving complex financial transactions in Dallas, Texas. The role offers the opportunity to analyze diverse accounting systems and requires strong analytical and communication skills. The ideal candidate will hold a relevant degree, possess at least three years of experience and be proficient in Microsoft Office applications. A competitive salary ranging from $50,000 to $100,000 is offered based on experience. #J-18808-Ljbffr Contact-Government-Services,-LL
$50k - $100k
...Contact Government Services, LLC is seeking a skilled Auditor to support fraud investigations involving complex financial transactions in Dallas, Texas... ...diverse accounting systems and requires strong analytical and communication skills. The ideal candidate will hold...SeniorFraudWork at office$130k - $194k
...seeking an experienced Compliance-Ethics Investigations Lead in Dallas, Texas. This role... ...on conducting investigations related to fraud, compliance, and ethics. Candidates should... ...compliance settings. Key skills include analytical and problem-solving abilities and strong...SeniorFraud- ...Job Description Job Description Senior Auditor Employment Type: Full Time, Mid-level... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...litigation consulting, and/or health care fraud analysis required. - The resume must...SeniorFraudFull timeFlexible hours
$80k - $178.25k
PNC Financial Services Group is looking for a dedicated individual to oversee the performance of analytics and develop fraud strategies. This role involves working closely with internal and external partners to ensure optimal use of fraud tools, monitoring trends, and providing...SeniorFraud$90k - $134k
A financial institution seeks a Fraud Senior in Dallas, Texas. This role focuses on evaluating mortgage fraud claims and conducting complex investigations. Ideal candidates have 5-7 years of experience with SAR filings and a strong background in the mortgage industry....SeniorFraudFull time- A federal contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role involves generating investigations, preparing reports, and utilizing electronic databases....SeniorFraudFor contractors
- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility and requires investigating complex fraud cases, analyzing data trends, and collaborating with regulatory...SeniorFraudRemote job
$65.41k - $85.85k
...Description Job Description Hi, we're Oscar. We're hiring a Senior Specialist, Coding Auditor to join our Payment Integrity. Oscar is the first... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means...SeniorFraudFull timeWork experience placementRemote workWork from homeHome office$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plans and conducts investigations... ...of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFraudFull timeInterim roleLocal areaFlexible hours- ...advisory projects, and possible investigations across district departments... ...(CA), or Certified Internal Auditor (CIA), or Certified... ...Auditor (CISA), or Certified Fraud Examiner (CFE) required •... ...Microsoft Word, Excel, data analytics, and Artificial Intelligence...Fraud
- ...Job Description Job Description Senior Operational Auditor Accounting & Finance | Lambert Nemec... ...control effectiveness, including investigating suspicious transactions • Draft clear... ..., and hitting deadlines • Sharp analytical and problem-solving skills, with the...SeniorRelocation
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
$184k - $276k
...in Dallas is seeking a Compliance Senior Business Lead to oversee financial crime investigations and ensure compliance with AML... ...management experience, and expertise in fraud detection and risk management. This role requires strong analytical and communication skills, along...SeniorFraud$60.2k - $107.4k
Position Overview The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The investigator will utilize claims data, applicable guidelines and other sources of information to identify aberrant billing...SeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work$68.2k - $129.5k
...Internal Audit is seeking to hire an IT Auditor with internal or external auditing... ...and questionnairesAssist with investigations into possible fraud, waste, or abuse as assigned, using... ...Excellent verbal and written communication, analytical, and organizational skillsStrong...FraudFull timeWork experience placementRemote workFlexible hours3 days per week- ...Southern Methodist University is seeking a Senior Internal Auditor to provide independent assurance and... ...audit findings, and assisting with investigations. Candidates need a Bachelor's degree... ...proficiency in Microsoft Office and analytical tools required. This position offers...SeniorWork at office
$93.77k - $179.24k
...business needs. The Opportunity We are looking for a dedicated SIU Investigator Senior - Major Case Unit. Within defined guidelines and framework,... ...from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA....SeniorFraudH1bLocal areaRemote workRelocation package- ...Overview The Senior Internal Auditor supports the delivery of operational... ...constructive manner. Support fraud‑related activities,... ...targeted fraud reviews or investigations, as needed. Track audit... ...internal controls. ~ Strong analytical and problem‑solving skills...SeniorFraudWork at officeRemote work
- ...Senior Internal Auditor (HR Title: Internal Auditor II) - ( OFF00000187 ) Salary commensurate with... ..., tools, and templates. Investigations and Special Reviews: - Assist with administrative... ...Candidate must also possess strong analytical, problem solving, and interpersonal...SeniorWork experience placementLong distance
- ...Senior WM Investigations Attorney – Executive Director (Dallas) Description Company Profile... ...requires strong oral and written advocacy, analytical skills, creativity, and the ability to... ...or industry rules (misappropriation, fraud, insider trading) to internal...SeniorFraudFull timeWorldwide
$100k - $120k
...Senior Associate, Information Security - Forensics Publicis Re... ...Incident Commander to lead investigation and response of cyber security... ...more years of experience in an analytical role of either forensics... ...engineering, phishing, and related fraud schemes. ~ Strong general...SeniorFraudH1b- ...inquiry. About the Position: The Senior Internal Auditor provides independent and objective... ..., tools, and templates. Investigations and Special Reviews: - Assist with administrative... ...Candidate must also possess strong analytical, problem solving, and interpersonal...SeniorWork experience placementLong distance
$184k - $276k
...Overview: In this Compliance Senior Business Lead role, you will... ...of financial crime investigations, manage internal relationships... ...laundering (AML) regulations and fraud prevention protocols. This role... ...stakeholders. Exceptional analytical, problem-solving, and decision...SeniorFraudLocal areaFlexible hours- ...credible executive to serve as its next City Auditor. Reporting directly to the City Council,... ..., and special audits, as well as investigations Conducts audits of City departments and... ...or accounting (including in the areas of fraud, waste, abuse, or pension/investment administration...FraudRelocation
- ...lending platform and are looking for a Fraud Risk Analyst to help protect the business... ...the intersection of fraud, credit, and analytics, and will directly impact early loss performance... ...execution in production systems. Investigate emerging fraud trends and proactively...SeniorFraudWork at officeRemote work
- PlainsCapital Bank is looking for a Fraud Investigator in Dallas, Texas. This role involves investigating potential fraud risks, detecting... ...in bank fraud investigations, and strong communication and analytical skills. Excellent PC skills are also required. Join us to contribute...Fraud
- ...Corgan is actively recruiting a dynamic Senior Auditor to join the firm in Dallas, Texas, as part of our Accounting team. This role involves... .... This full-time on-site position demands strong analytical skills and attention to detail, with a commitment to collaboration...SeniorFull time
- ...Job Description Job Description Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking... ...provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...U.S. Bank in Irving, Texas seeks an experienced auditor to partner with risk management teams. The role involves planning and supervising... ...years of experience in relevant fields. Strong communication, analytical skills, and knowledge of financial services are preferred....SeniorWork at office3 days per week
- ...Job Title ED OIG Performance Auditor Job Description This is an open continuous... ...decides to close the announcement early. Fraud doesn't stop, and neither do we. We're... ...OIG also conducts criminal and civil investigations into suspected fraudulent activities by...FraudFor contractorsFor subcontractorWork at office
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