Top 11 Fraud examiner Jobs in Hoover, Al

Senior Health Care Fraud Investigator Part-Time
The Gilchrist Law Firm PA —Birmingham, AL
- $34.73 an hour
- Part-time
- Microsoft Outlook
- Word processing
- Senior level
Quick Apply
Investigative Analyst (Enterprise Fraud Risk Management Program)
US Bureau of the Fiscal Service —Birmingham, AL
- $106,437 - $158,322 a year
- Online Application
- Customer service
- Pass drug screening
- Travel
- Paid holidays
- Loan repayment program
4h
Surveillance Investigator
Frasco Inc —Birmingham, AL
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- High school diploma or GED
- Paid training
- Mileage reimbursement
Fraud Risk Analyst (Cards) at REDi Enterprise Development
Aventra —Birmingham, AL
- Full-time
- Remote
- Finance
- SQL
- Analysis skills
Quick Apply
IT Auditor
Regions —Birmingham, AL
- $62,345.80 - $83,610.00 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- CPA
- Health savings account
- Health insurance
Senior Auditor
Regions —Birmingham, AL
- $65,627.65 - $88,010.00 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- CPA
- Health savings account
- Health insurance
Senior IT Auditor
Regions —Hoover, AL
- $65,627.65 - $88,010.00 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- CPA
- Health savings account
- Health insurance
IT Senior Audit Director
Regions —Hoover, AL
- $145,551 - $190,990 a year
- Full-time
- CPA
- Office
- 3 years
- Health savings account
- Health insurance
Auditor
Neumo —Birmingham, AL
- Full-time
- CPA
- Customer service
- Research
Quick Apply

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Special Agent: Military/Law Enforcement Expertise
Federal Bureau of Investigation —Birmingham, AL
Candidates must have a bachelor’s degree or higher from a U.S. accredited college or university. Create and maintain effective liaison relationships with…
$103,326 - $133,200 a year
Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
PNC Financial Services Group —Birmingham, AL
Makes determination as to whether the activity is reportable or requires additional escalation, based on standard criteria and/or independent judgment.
$45,000 - $92,575 a year

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Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
6d
Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
5d

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Senior Health Care Fraud Investigator Part-Time

The Gilchrist Law Firm PA
Birmingham, AL

Quick Apply

Job Details

Part-time
$34.73 an hour

Qualifications

Criminal procedure
Criminal background research
Court record maintenance
Microsoft Outlook
Trial preparation
Legal writing
Westlaw
Word processing
Spreadsheets
Word embeddings
E-filing platforms
Filing
Legal document sorting and filing
Regulatory legal research
LexisNexis
Investigative data analysis
Legal argument analysis
Investigation evidence collection
Document review
Court case file organization
Legal evidence
Presentation preparation
Legal research databases
Legal case management
Senior level
Court hearing scheduling
Travel scheduling
Legal support investigation
Office phone management
Quality data entry

Full Job Description

Responsibilities/Duties:

Detail Review and Analysis of Case materials. This includes analyzing the case by identifying key facts, hot documents, witnesses and developing legal theories.

Ability to review and analyze data and information from multiple sources and perform data entry duties. This includes using data bases like Criminal Justice Information services (CJIS), Comprehensive Case Information System, (CCIS), Pacer, etc. to search for defendant’s criminal history in other state and federal court systems.

Gathering all necessary documents related to older cases and analyzing the facts of those case includes collecting evidence, reviewing, organizing and bate-stamping it. Drafting an index in MS Excel of all documents produced with the bates ranges.

Performs legal and factual research using other legal research facilities. This includes the use of Lexis Nexis and Westlaw to conduct research in case-specific legal issues. Drafting of pleadings and incorporating caselaw.

Working knowledge of court system, legal research procedures, and legal research resources. This includes understanding the local rules in order to know the procedures when to file pleadings conventionally, via Case Management/Electronic Case Files (CM/ECF) and/or when to file ex parte pleadings on sealed cases.

Produces a variety of written documents utilizing varied and advanced word processing software functions, working from handwritten draft, edited copy, or electronic files created by another staff member. This includes gathering case information and creating PowerPoints for presentations and creating spreadsheets with the gathered data reviewed.

Makes recurring and special messenger trips as necessary, answers telephone, refers callers to staff members or takes messages as appropriate. This includes adding court hearings and motion deadlines to MS Outlook calendars, contacting witnesses and scheduling their travel to the district where the trial will occur, following up on prisoner movement status and contacting expert witnesses and coordinating their trail testimony schedule.

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Refine Your Search

fraud examiner jobs in hoover, al

Senior Health Care Fraud Investigator Part-Time

Investigative Analyst (Enterprise Fraud Risk Management Program)

Surveillance Investigator

Fraud Risk Analyst (Cards) at REDi Enterprise Development

IT Auditor

Senior Auditor

Senior IT Auditor

IT Senior Audit Director

Auditor

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