Senior Fraud InvestigatorVirtualVocations • Plano, Texas, United States
Senior Fraud Investigator
VirtualVocations • Plano, Texas, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Senior Fraud Investigator.
Key Responsibilities
Perform fraud examinations and analyze financial data
Conduct investigations and collaborate with healthcare personnel and patients
Document findings, generate reports, and provide expert testimony when needed
Required Qualifications
Experience in fraud prevention and fraud investigations
Strong analytical skills
Expertise in finance and experience in law enforcement
Bachelor's degree in Criminal Justice, Finance, or a related field
Experience with Big-4 Data Analytics and OIG best practices is a plus
serp_jobs.job_alerts.create_a_job
Senior Investigator • Plano, Texas, United States
Job_description.internal_linking.related_jobs A company is looking for a Senior Fraud Investigator.Key Responsibilities Perform fraud examinations and analyze financial data Conduct investigations and collaborate with healthcare personnel a...serp_jobs.internal_linking.show_more 
The role communicates with bank employees, customers, merchants, and relevant third parties, and provide support for customer request and disputes.
The Fraud Specialist works closely with the Bank S...serp_jobs.internal_linking.show_more
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated, highly skilled, and creative peopl...serp_jobs.internal_linking.show_more
Experian is a global data and technology company, powering opportunities for people and businesses around the world.We help to redefine lending practices, uncover and prevent fraud, simplify health...serp_jobs.internal_linking.show_more
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_more
Oversee institutional efforts to detect and prevent fraudulent applications for admissions and financial aid.Manage the default prevention efforts for Collin College loan recipients.This role plays...serp_jobs.internal_linking.show_more
Join a leading Texas-based health plan dedicated to advancing quality, compliance, and cost efficiency across Medicaid and managed care programs.
As the Director of Program Integrity, youll lead str...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_more A company is looking for a Senior Director, Sales Investigations to oversee enterprise-wide sales investigations with a focus on Medicare sales.
Key Responsibilities Develop and execute the strate...serp_jobs.internal_linking.show_more A company is looking for a Senior Analyst II (FNSS) to support intelligence requirements and client deliverables in a remote setting.
Key Responsibilities Support client deliverables and produce q...serp_jobs.internal_linking.show_more A company is looking for a Senior Intelligence Analyst II to support intelligence efforts in a fast-paced environment.Key Responsibilities Collaborate with internal teams and customers to identif...serp_jobs.internal_linking.show_more 
Employment Type : Full-Time, Mid-Level.Department : Litigation Support.CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN.The...serp_jobs.internal_linking.show_more
Bending Branch Way, Allen, Texas, 75013.We are searching for candidates that meet the required qualifications and experience and are able to perform the essential duties and responsibilities.Overse...serp_jobs.internal_linking.show_more
Healthcare Fraud Investigator I – Medicaid.Dallas, TX (hybrid) OR Remote U.Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high...serp_jobs.internal_linking.show_more A company is looking for a Senior Applied Scientist to develop models for credit risk and fraud functions.Key Responsibilities Collaborate with Risk, Product, and Engineering teams to create and ...serp_jobs.internal_linking.show_more A company is looking for a Senior Threat Intelligence Analyst.Key Responsibilities Act as a threat intelligence subject matter expert in areas such as malware analysis, exploit / vulnerability anal...serp_jobs.internal_linking.show_more The Fraud Specialist plays role in monitoring suspicious activity / exception alerts to identify fraudulent transactions to mitigate loss.
Research and analyze potential customer fraud.Escalate identi...serp_jobs.internal_linking.show_more 
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators in the Dallas, TX area to investigate fraud a...serp_jobs.internal_linking.show_more
Risk Lead Of Investigation Oversight.At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do.
Since our charter in 1970, we have made home ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_more
Senior Fraud Investigator
VirtualVocations • Garland, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud Specialist
American National Bank of Texas • Terrell, TX, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Financial Investigator
Contact Government Services • Dallas, TX, US
serp_jobs.job_card.temporary
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Cyber Forensic Investigator, Hybrid
Experian • Allen, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data Annotation • McKinney, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Manager Fraud Detection and Default Prevention
Collin College • Allen, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Director of Program Integrity Lead Fraud, Waste & Abuse Prevention for a Major Health Plan
K.A. Recruiting • Plano, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data Annotation • Denton, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Director of Sales Investigations
VirtualVocations • Garland, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Threat Analyst
VirtualVocations • Mesquite, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Intelligence Analyst
VirtualVocations • Carrollton, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Healthcare Fraud Investigator
Contact Government Services, LLC • Dallas, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Manager Fraud Detection and Default Prevention
InsideHigherEd • Fairview, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Healthcare Fraud Investigator I - Medicaid
@Orchard • Dallas, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Applied Scientist
VirtualVocations • Plano, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Threat Intelligence Analyst
VirtualVocations • Garland, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud Specialist I
American National Bank of Texas • Terrell, TX, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Investigator
Ethos Risk Services • Dallas, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Investigation Oversight Risk Lead
Freddie Mac • Plano, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data Annotation • Denton, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted