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(details)
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AIG
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New York, NY |
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05/06 |
The Senior Forensic Investigator will have the following key competencies and/or job responsibilities: * Perform digital ... risk and control implications. * Participate in presenting fraud awareness training to corporate and business... more
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(details)
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UnitedHealth Group
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Charlotte, NC |
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03/19 |
Senior RN - Fraud Waste and Abuse - Telecommute We have a new opportunity in our Fraud Waste and Abuse division for a ... * Conduct medical record reviews to support Fraud Waste and Abuse savings and recoveries. * Receiving... more
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(details)
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Union Bank
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San Diego, CA |
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04/20 |
Work closely with internal partners in analyzing and understanding current fraud/loss trends ... Bank policy etc. Maintain Working Knowledge of related fraud applications and products. Qualifications * Typically... more
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(details)
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Walmart
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Bentonville, AR |
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04/11 |
documenting findings; analyzing data for current and future fraud trends; developing, planning, and executing proactive ... experience. Additional Preferred Quailification * Certified Fraud Examiner (CFE). * 8 years experience in fraud and... more
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(details)
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PwC
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New York, NY |
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08/26 |
fields€including analysts, actuaries, accountants and fraud examiners. PwC is prepared to offer guidance and ... on claims processing, serve as expert witnesses, conduct fraud and forensic investigations and develop... more
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(details)
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Windsor Resources
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New York, NY |
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04/15 |
Job Description: The Senior Auditor for Fraud conducts all fraud investigations and also supports other audits ... including at least one year of either internal audit or fraud investigation experience CFE required or must obtain... more
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(details)
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Citigroup
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New York, NY |
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05/10 |
Security & Investigative Services (CSIS) and business-level Fraud Management Programs to address timely and pervasive ... Continuous Learning-strengthening our culture through anti- fraud training This position will have responsibility for... more
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(details)
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Northrop Grumman
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Woodlawn, MD |
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05/07 |
industry trends to proactively identify opportunities for fraud or emergent schemes. Qualifications Basic ... Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI) a plus. RN license and/or clinical... more
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(details)
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Saudi Aramco
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Houston, TX |
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04/28 |
irregularities in the company operations or suspected fraud in contracting, purchasing, construction projects, or other areas involving risks to Saudi Aramco assets worth hundreds of millions of dollars. Conduct crime scene investigations... more
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(details)
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Intuit
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San Diego, CA |
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05/13 |
security professionals to: Configure and monitor fraud detection/prevention systems Design fraud ... Collaborate with external parties to understand cyber- fraud trends and provide support on fraud investigation... more
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(details)
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Vitaver & Associates
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New York, NY |
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03/07 |
and consulting services is looking for The Litigation and Fraud Investigation Associate - Data Analytics. Responsibilities: Assist with data analytics, computer forensics and e-Discovery projects through the identification and research of... more
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(details)
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Ernst & Young
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New York, NY |
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05/14 |
Technology & Discovery Services Location: NY-New York Our Fraud Investigation & Dispute Services (FIDS) practice ... counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages... more
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(details)
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Columbia University
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New York, NY |
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03/05 |
Investigations, the Senior Auditor for Fraud conducts all fraud investigations and also supports other audits ... including at least one year of internal audit experience or fraud investigation experience required. CFE required or... more
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(details)
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Blackhawk Network
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Pleasanton, CA |
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05/04 |
More information about this job: Overview: Title: Sr. BSA/AML Risk Analyst Team Lead Pleasanton, California About Blackhawk Network Blackhawk Network is a leading provider of prepaid and financial payments products for consumers and... more
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(details)
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Randstad
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Tampa, FL |
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05/14 |
Randstad USA in Tampa is hosting an open house for Bi-lingual (Spanish) Research Analysts. We are looking for Bi-lingual (Spanish) candidates with banking or legal experience. Recent college graduates with a degree in Criminology, Finance,... more
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(details)
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CACI
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Springfield, VA |
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05/15 |
SECURITY COMPUTER INVESTIGATOR (53861) Information Systems - Security USA-VA-Springfield Security Clearance : TS/SCI Cle ... Ideal candidate will have DoD experience in investigating and responding to IT/computer waste, fraud, abuse, data spills... more
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(details)
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Coventry Healthcare
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South Jordan, UT |
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05/02 |
and presentation of internal trainingprograms on the Fraud and Abuse Program.Basic Qualifications:'Bachelor's ... and skills.'ICD9 Coding Certificate or Accredited Health Fraud Investigator (AHFI)designation.Other:'Excellent skills... more
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(details)
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Amazon
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Seattle, WA |
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05/09 |
have experience in the eCommerce payments space, risk and fraud investigations, previous trust and safety experience, ... team environment with minimal supervision. The AWS Risk Investigator position relies on excellent judgment to plan... more
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(details)
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Walmart
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Bentonville, AR |
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04/04 |
field. Additional Preferred Quailification * Certified Fraud Examiner (CFE). * 5 years experience in fraud and ... Accountant (CPA). * Certified Protection Professional (CPP). Job Role Global Investigator III-GS Location... more
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(details)
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UnitedHealth Group
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Charlotte, NC |
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05/07 |
Senior RN - Fraud Waste and Abuse - Telecommute We have a new opportunity in our Fraud Waste and Abuse division for a ... * Conduct medical record reviews to support Fraud Waste and Abuse savings and recoveries. * Receiving... more
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(details)
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Union Bank
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Oakland, CA |
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04/17 |
regulations relative to various white-collar crime, general fraud, money laundering and terrorist financing typologies. ... experience with specific emphasis on AML, BSA and/or fraud prevention at a financial institution, regulatory... more
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(details)
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Intuit
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Mountain View, CA |
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05/02 |
Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification Security certification ... business terms Consistent implementation of security/ fraud solutions at the business unit level Detailed... more
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(details)
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Ernst & Young
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Chicago, IL |
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05/14 |
Consumer & Industrial Products Location: IL-ChicagoOur Fraud Investigation & Dispute Services (FIDS) practice ... counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages... more
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(details)
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Blackhawk Network
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Pleasanton, CA |
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05/04 |
More information about this job: Overview: Title: BSA/AML Risk Analyst 1Pleasanton, California About Blackhawk Network Blackhawk Network is a leading provider of prepaid and financial payments products for consumers and businesses. The... more
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(details)
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Verizon
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Irving, TX |
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05/11 |
Provide recommendations to internal and external business partners for fraud / abuse control enhancements * Works well u ... * Experience in an Audit and/or Security fraud investigation function... more
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