Average salary: $119,133 /yearly
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...Communities we serve. We Stand For Service® is more than part of our name, it's our mission and our purpose.
The Manager of Fraud Investigations is responsible for supervising Fraud Investigators, and conducting comprehensive investigations into external fraud matters,...
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...Delaware, United States
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Fraud Investigator II
The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business...
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...Department
Job Post End Date: 04/09/2024
The opportunity:
Cenovus is currently looking Senior Staff Engineer, Audit and Investigation Compliance role located in Dublin, Ohio but open for individuals to sit at any US Cenovus site. Reporting to the US Downstream Health...
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...Responsibilities
Peraton's Risk Decision Group is the leading provider of federal background investigation services, supporting numerous government agencies for 20+ years. Our staff demonstrates exceptional quality, integrity and professionalism, with a focus on National...
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...in your candidate profile as it will transfer to your application.
Job Title:
Sr Director, Human, Animal, and Laboratory Investigations
Department:
ERIK | Administration
The Enterprise for Research, Innovation and Knowledge (ERIK) Senior Director for Human...
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Overview:
FRAUD DETECTION SPECIALIST I
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist level I, will review alerts/transactions... ...cases/claims on all suspicious activity and appropriately investigate, and escalate when needed
Works to detect various fraud...
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...business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
To view full details and how to apply, please login or...
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...incumbent is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training... ...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged...
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...Confidentiality
Agency Contact Name : Ashley Baas
Agency Contact Information : ****@*****.***
Medicaid Fraud Intake Officer-AG
(240002J0) Job Duties
This position is a repost. Individuals who applied to the original posting, 2300...
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...Team has an exciting new opportunity for an experienced Dentist who loves to investigate and finding solutions to complex issues in outstanding dental cases. Within this position the Dental Fraud and Waste Lead for the Humana Dental SIU Team will complete dental...
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...adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice... ...our team, you will be on the cutting edge of current trends in fraud and forensic investigations, as well as being at the heart of...
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...transaction data; plus any other required information to assist in the investigation
+ Review and analyze underlying information gathered to... ...on tactical strategies for goal attainment
Skills:
Fraud, compliance, MS office suite, excel pivot tables
Additional...
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...About this role:
Wells Fargo is seeking a Head of Internal Fraud Strategy & Governance, Executive Director, who will report directly... ...allegation lifecycle, sensitive matters, intake, internal investigations, root cause and customer impact
+ Comprehensive knowledge of...
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...at Oracle in Dover, Delaware, United States
OCI’s Fraud and Abuse team is building cutting edge detection and mitigation systems... ...looking for a team member with experience in fraud and abuse investigations, determining patterns of fraudster behavior, incident...
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Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative...
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...Job Description
Job Description Seeking experienced Investigators/Adjusters for insurance investigations that include Recorded Statements as well as Scene and industrial/workplace accidents. We are seeking individuals who possess proven investigative skill sets...
Full time
...make a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key service metrics, meeting or exceeding financial/productivity...
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...at City National Bank in Newark, Delaware, United States
FRAUD STRATEGY ANALYST 1LOD
WHAT IS THE OPPORTUNITY ?
The Non-Card Fraud Strategy Analyst participates actively in the Bank’s fraud prevention and risk management activities to identify and mitigate...
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...United States
433443BR
Job Title:
Financial Crimes Lead Investigator
Company Overview:
Our Values
At TD, we’re guided by... ...recovery through criminal prosecution and civil recovery for fraud as well as reporting, mitigating, and disrupting financial crime...
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...ask you for payment as part of consideration for employment.
Investigator II
+ Job Family: Enterprise Operations
+ Type: Full time... ...investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on...
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