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Investigator I
Citizens Financial Group - Medford, MA
of banking law. Additionally, the investigator must comply with all local, ... in systems, controls and financial fraud prevention. Assist in leading the...
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Fraud Prevention Manager - new
T-Mobile - Bothell, WA +1 location
events * Represent T-Mobile Loss Prevention Fraud Management in industry groups focused ... Interview Training preferred * Certification Fraud Examiner (CFE) preferred T-Mobile is an...
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Fraud Investigator - new
Zurich North America - Schaumburg, IL
Send This Job to a Friend View My Account Fraud Investigator Position ID 26656 ... and law enforcement authorities. Analyzes fraud trends, agent activities and internal...
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Director Special Investigation Unit
Premera Blue Cross - Mountlake Terrace, WA
Companys legal, regulatory and contract anti-fraud obligations. Through effective ... 5 years experience with anti-fraud with specific experience involving healthcare fraud...
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Medicare Fraud Analyst
Northrop Grumman - Woodlawn, MD
to proactively identify opportunities for fraud or emergent schemes. Qualifications ... Certified Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI) a plus...
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Risk and Fraud Manager
Enova Financial - Chicago, IL
Job Description The Fraud/Risk Analytics Sr ... Examples of recent projects on the Fraud/Risk team: Modify fraud reporting platform to imp...
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Forensics Investigations Disputes Sr Associate
PwC - New York, NY
analysts, actuaries, accountants and fraud examiners. PwC is prepared to offer ... serve as expert witnesses, conduct fraud and forensic investigations and develop...
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Manager, CyberFraud Investigations
Intuit - Mountain View, CA
investigative techniques to detect and deter fraud activity; Implement computer forensic ... Examiner (CFE) or Professional Certified Investigator (PCI) certification Security...
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Litigation & Fraud Investigation Associate (Data Analytics)
Vitaver & Associates - New York, NY
services is looking for The Litigation and Fraud Investigation Associate - Data Analytics. Responsibilities: Assist with data analytics, computer forensics and e-Discovery...
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Senior Director Corporate Investigations GS
Walmart - Bentonville, AR
analyzing data for current and future fraud trends; developing, planning, and ... * 8 years experience in fraud and corruption investigation/management...
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