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
$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- Contact Government Services, LLC is seeking a Senior Financial Investigator in Dallas, Texas. This role focuses on... ...support to federal agencies, utilizing advanced analytical skills to uncover violations of federal laws such as fraud and money laundering. The ideal candidate...SeniorFraud
- ...and suggestions, and serves as the lead auditor when necessary. Extracts data from source... ...Reporting Certified Certified Fraud Examiner (CFE); OR Obtain a required... ...concise audit report. Must have strong analytical skills and be detail oriented. Must understand...SeniorFraudFor contractorsFlexible hours
- ...Senior Auditor CGS is seeking a Senior Auditor who will assist the district legal staff by... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required. The resume must demonstrate...SeniorFraud
- UnitedHealthcare is seeking a Senior Investigator to identify and prevent healthcare fraud, waste, and abuse. The position involves conducting investigations and developing strategies to address complex cases. Candidates should possess a Bachelor's degree or equivalent...SeniorFraudRemote jobFull timeFlexible hours
- 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
$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- 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
$74.16k - $107.11k
...Senior Financial Investigator Dallas, TX Austin, TX Department of Homeland Security Polygraph Unspecified Career Level not specified $74,156.1... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFraudFull timeInterim roleLocal areaFlexible hours$60.2k - $107.4k
...Senior Investigator At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers... ...for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior Investigator will utilize claims...SeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work$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$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$77.27k - $96.57k
## Senior Auditor (City Auditor's Office) (Non-Civil Service)Applylocations: 1500 MARILLAtime... ...**Conducts and leads performance, investigative, financial, and compliance audits, and... ...that required investigative, research, analytical and/or interviewing skills.**Licenses...SeniorWork at office- ...Senior Internal Auditor - Compliance This Senior Auditor role would be a part of the Compliance... ...to identify anomalies and outliers to investigate and audit. The Auditor would also aid in identifying new areas where data analytics can be used for continuous auditing...Senior
- ...Compliance Senior Business Lead At Freddie Mac, our mission... ...oversight of financial crime investigations, manage internal relationships... ...(AML) regulations and fraud prevention protocols. This role... ...stakeholders Exceptional analytical, problem-solving, and decision...SeniorFraudFlexible hours
$100k - $120k
...Senior Associate, Information Security - Forensics The Senior... ...Incident Commander to lead investigation and response of cyber security... ...more years of experience in an analytical role of either forensics analyst... ..., phishing, and related fraud schemes. ~ Strong general knowledge...SeniorFraud- ...Business Analytics Sr Analyst, AVP Working at Citi is far more than just a job. A career with us means joining a team of more than 2... ...community and make a real impact. Job Overview As part of the Fraud Analytics, Modeling & Intelligence organization, this role...SeniorFraud
- 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
- ...analyses, financial modeling, and investigative procedures related to damage... ...property damage, fidelity/fraud investigations, product... ...clients, insurers and other senior stakeholders. Strong written... ...Experience with data visualization or analytics tools is a plus. ~ Strong...SeniorFraudWork at office3 days per week
- ...analyses, financial modeling, and investigative procedures related to damage... ...property damage, fidelity/fraud investigations, product... ...clients, insurers and other senior stakeholders. Strong written... ...experience is a plus, visualization/analytics applications is a plus ~...SeniorFraudWork at office3 days per week
- ...Senior Internal Auditor The Senior Internal Auditor supports the delivery... ...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
$172.5k - $222.5k
...Circle Fraud Risk Management Role Circle (NYSE: CRCL) is one... ...management program, oversee fraud analytics and detection capabilities,... ...maintaining documentation, investigative rigor, and timely regulatory... ..., mitigated, and reported to senior management and regulators where...SeniorFraudLocal areaFlexible hours- 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
- ...Triage Analyst in Dallas, TX to review and analyze suspicious insurance claims. The position requires 2-4+ years of investigative experience and strong analytical skills using various tools. Candidates should be proficient in Microsoft Office and possess excellent...FraudWork at office
- 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
$92.82k - $109.2k
...evaluating control design adequacy. Performing or supervising staff auditors in the testing of controls based on audit program directions.... ...written communication skills. Strong critical thinking and analytical skills. Ability to manage multiple tasks and deadlines...SeniorTemporary workWork experience placementLocal area3 days per week- ...Ethics and Compliance Investigations Lead At Freddie Mac, our mission... ...for investigations related to fraud, compliance, and ethical concerns... ...assisting with reporting and analytics. Collaborate with other... ...internal business partners, senior management and other personnel...FraudFlexible hours
- ...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
...the role The Compliance Senior Manager, U.S. BOE Field Compliance... .... Support internal investigations led by the Trust Team when requested... ...and training. Strong analytical and organizational skills,... ..., Anti-corruption / Anti-fraud or related field preferred....SeniorFraudTemporary workLocal areaVisa sponsorshipFlexible hours- ...fun is part of everything we do. About The Role The Senior Manager, Global Security & Investigations leads complex security incidents, investigations, and... ...investigations involving workplace violence, theft, fraud, misconduct, threats, safety incidents, and policy violations...SeniorFraudFull timeContract workLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Auditor - Fraud & Investigations Analytics. Be the first to apply!



