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
- Dormont Manufacturing Co in Dallas, Texas is seeking a skilled Auditor to support fraud investigations through auditing and accounting services. The role involves analyzing various accounting systems, preparing detailed reports, and conducting responsibilities related to...FraudWork at office
- ...protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail,... ...opportunities to target fraud, waste, and abuse or discrepancies... ...training and support to other auditors/investigators, contributing to...FraudWork experience placement
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior Auditor who... ...medical claims data analysis, forensic investigations, financial damages, statistical... ...litigation consulting, and/or health care fraud analysis required. The resume must demonstrate...SeniorFraudFull timeRemote workFlexible hours
$100k - $120k
...(Hybrid) Position Summary The Senior Auditor is responsible for leading audit engagements... ...Identify control weaknesses, fraud risks, and areas for process improvement... ...Key Skills & Competencies Strong analytical and problem-solving skills Attention...SeniorFraudLocal area- ## Senior Fire Investigator, IAAI-CFIApplylocations: Plano, TX: Dallas, TXtime type: Full timeposted... ...firm specializing in handling insurance fraud and arson cases and providing expert... ...Strong interpersonal skills* ## Good analytical and interpretive skills* ## Strong investigative...SeniorFraudFull timeWork at officeLocal areaRemote work
- ...GEICO is looking for a highly motivated SIU Investigator to join our team. The SIU Investigator is responsible... ...investigations related to suspected fraud or suspicious claims activity. This role requires strong analytical skills, sound judgment, and the ability to manage...SeniorFraudLocal area
- ...professional to lead the architecture and design of PEGA Smart Investigate solutions for banking clients in Dallas, TX. The ideal candidate... ...of experience with PEGA and a strong background in banking fraud investigations. The role requires hands-on experience with Smart...SeniorFraud
- Senior WM Investigations Attorney - Executive Director (Dallas) Description Company Profile Morgan Stanley... ...strong oral and written advocacy, analytical skills, creativity, and the ability to... ...or industry rules (misappropriation, fraud, insider trading) to internal violations...SeniorFraudWorldwide
- Dormont Manufacturing Co is seeking a Senior Financial Investigator based in Dallas, Texas. The role involves planning and conducting investigations, providing legal support, and analyzing evidence for federal law violations. The ideal candidate will have a minimum of four...SeniorFraud
- 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
- Dormont Manufacturing Co is seeking an Affirmative Civil Enforcement Investigator in Dallas, Texas. The role involves generating and pursuing investigations related to fraud, particularly concerning federal public funds. Responsibilities include preparing detailed reports...SeniorFraud
- 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
- Delta Group is looking for a qualified investigator to join their Special Investigation Unit in Dallas, Texas. The role involves conducting investigations for various insurance claims, maintaining relationships with regulatory agencies, and ensuring compliance with legal...SeniorFraud
- ViziRecruiter,LLC. in Dallas, Texas, is seeking a skilled auditor to evaluate and enhance information systems and financial controls... ...requires in-depth knowledge of auditing processes and exceptional analytical skills. The ideal candidate will have over 5 years of...Senior2 days per week
- Dormont Manufacturing Co is hiring a Senior Auditor based in Dallas, Texas. This role involves conducting detailed financial analysis for legal cases, including forensic investigations and creating financial damage models. Ideal candidates will have a minimum of 5 years...Senior
$120k - $215k
...challenges. Leveraging advanced analytics and extensive experience, we... ...insights is core to our success. A Senior Manager within our Disputes, Claims, and Investigations group will work on consulting... ...financial analyses in litigation, fraud, and forensic matters,...SeniorFraudFull timeWork at officeLocal areaFlexible hours- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Overview 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 areaFlexible hours
- ...Senior Auditor We are seeking a Senior Auditor to join our high‑performing Internal Audit... ...enhancements, technology adoption, and data analytics. Maintain current knowledge of... ...trends. Lead and support special projects, investigations, and ad hoc reviews as assigned....Senior
$60.2k - $107.4k
...make a difference? Join us to start Caring. Connecting. Growing together. The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior Investigator will utilize claims data,...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 questionnaires Assist with investigations into possible fraud, waste, or abuse as assigned, using... ...Excellent verbal and written communication, analytical, and organizational skills Strong...FraudFull timeWork experience placement- ...Transaction Services Data Analytics Senior Associate As a Transaction Services Data Analytics Senior Associate at Riveron, you will provide... ...page at . Contract roles are not eligible for benefits. Fraud Alert: Please beware of fraudulent schemes or...SeniorFraudFull timeContract workWork at office
- Triumph Financial is looking for a Senior Fraud Specialist to join their team in Dallas, Texas. The candidate will utilize various systems to analyze alerts for possible fraudulent activity, making quick decisions in high-pressure situations. Responsibilities include monitoring...SeniorFraud
- ...Overview The Senior Internal Auditor supports the delivery of operational... ...constructive manner. Support fraud‑related activities,... ...targeted fraud reviews or investigations, as needed. Track... ...internal controls. ~ Strong analytical and problem‑solving skills...SeniorFraudWork at officeRemote work
$51.44k - $66.13k
...Government Services, LLC is seeking an ACE Investigator to assist a federal agency initiative in... ...in investigative techniques and fraud detection, with responsibilities including... ...innovation. Qualifications include strong analytical and communication skills, along with the...Fraud$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- 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
- Qlarant is seeking an individual to perform thorough evaluations of fraud investigations, specifically targeting Medicare and Medicaid referrals. This position demands strong analytical and communication skills, coupled with a minimum of 2-4 years of experience in fraud...Fraud
- 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
$50k - $100k
...Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations attempting to...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours- ...This role involves managing security supervisors, overseeing fraud investigations, and directing response efforts during emergencies. The... ...security operations. The position provides critical guidance to senior management regarding bank security, ensuring strategies are...SeniorFraud
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