Talent.com
Senior Fraud Investigator
Senior Fraud InvestigatorVirtualVocations • Chesapeake, Virginia, United States
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocations • Chesapeake, Virginia, 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 • Chesapeake, Virginia, United States

Job_description.internal_linking.related_jobs
Senior Manager, Risk Guide- Enterprise Services Risk

Senior Manager, Risk Guide- Enterprise Services Risk

Capital One • NORFOLK, Virginia, United States
serp_jobs.job_card.full_time +1
Senior Manager, Risk Guide- Enterprise Services Risk.Senior Manager, Risk Guide- Enterprise Services Risk.The Enterprise Services Risk organization is expanding with a focus on attracting innovativ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud Operations Analyst

Fraud Operations Analyst

VirtualVocations • Virginia Beach, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Analyst.Key Responsibilities Monitor real-time transactions and customer behaviors flagged for fraud and abuse Investigate transactions to determine t...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Risk Analyst

Senior Risk Analyst

VirtualVocations • Portsmouth, Virginia, United States
serp_jobs.job_card.full_time
Risk Analyst to conduct in-depth real estate valuation analysis and provide independent pricing recommendations.Key Responsibilities Analyze appraisals and BPOs to provide independent valuation r...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Incident Response Consultant

Senior Incident Response Consultant

VirtualVocations • Virginia Beach, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Incident Response Consultant to support the incident response lifecycle and enhance detection capabilities for clients. Key Responsibilities Conduct forensic inve...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Applied Scientist

Senior Applied Scientist

VirtualVocations • Norfolk, Virginia, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Threat Analyst

Senior Threat Analyst

VirtualVocations • Norfolk, Virginia, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Market Investigator

Market Investigator

Family Dollar • Chesapeake, VA, US
serp_jobs.job_card.full_time
The Market Investigator is responsible for confirming that the market's stores operations and daily functions comply with Company programs and policies. Monitor and measure store process performance...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Certified Anti-Money Laundering Analyst

Certified Anti-Money Laundering Analyst

VirtualVocations • Portsmouth, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Operations Analyst to conduct reviews and investigations related to financial crimes and ensure compliance with regulatory requirements. Key Responsibilities Review...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data Annotation • Suffolk, Virginia
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Intelligence Analyst

Senior Intelligence Analyst

VirtualVocations • Chesapeake, Virginia, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Threat Intelligence Analyst

Senior Threat Intelligence Analyst

VirtualVocations • Newport News, Virginia, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data Annotation • Suffolk, Virginia
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
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
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Internal Audit - SOX Senior Manager

Internal Audit - SOX Senior Manager

Coinbase • Virginia Beach, Virginia, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Senior Claims Analyst

Senior Claims Analyst

VirtualVocations • Virginia Beach, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Claims Analyst to support claim management initiatives and align insurance programs with business growth. Key Responsibilities Develop and implement QA frameworks...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Blue Cross and Blue Shield of North Carolina • Virginia Beach, VA, United States
serp_jobs.job_card.full_time
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Manager, FP&A

Senior Manager, FP&A

Coinbase • Virginia Beach, Virginia, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Senior Compliance Officer

Senior Compliance Officer

VirtualVocations • Chesapeake, Virginia, United States
serp_jobs.job_card.full_time
Compliance Officer - Investment Risk.Key Responsibilities Oversee investment risk for third-party equity, fixed income, and liquid alternative fund managers Utilize industry-standard tools to an...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Director of Sales Investigations

Senior Director of Sales Investigations

VirtualVocations • Virginia Beach, Virginia, United States
serp_jobs.job_card.full_time
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
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted