Fraud Investigation Specialist

Job Summary:We are seeking a highly skilled Fraud Investigator to join our team at Truist Financial Corporation. As a Fraud Investigator, you will be responsible for detecting and preventing fraud across multiple systems and products.Key Responsibilities:Investigate and analyze complex fraud cases to identify patterns and trends.Develop and implement...

Job Summary:We are seeking a highly skilled Fraud Investigator to join our team at Truist Financial Corporation. As a Fraud Investigator, you will be responsible for detecting and preventing fraud across multiple systems and products.Key Responsibilities:Investigate and analyze complex fraud cases to identify patterns and trendsDevelop and implement...

Job Overview Are you passionate about combating fraud in the healthcare sector? Do you possess strong analytical and quantitative abilities? The Division of Medi-Cal Fraud and Elder Abuse Investigation is seeking skilled investigative auditors who are dedicated to uncovering fraudulent activities and safeguarding vulnerable populations. Key Responsibilities...

About this Role:The Department of Health Care Services is seeking a skilled Investigator to conduct thorough and complete investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the department's review.Key Responsibilities:Conduct field-based investigations, utilizing a...

Job DescriptionJob Title: Financial AnalystJob Summary:The Midtown Group is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for performing data analytics to identify fraud, waste, or abuse in claims data. You will also review and analyze the financial and management operations of various businesses,...

Job Description and DutiesAre you interested in combating healthcare fraud using your analytical and quantitative skills? Does helping recover stolen funds from the Medi-Cal program and protecting our elderly from financial abuse sound intriguing? The Division of Medi-Cal Fraud and Elder Abuse Investigation section is seeking talented investigative auditors...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at PlayStation Global. As a key member of our fraud prevention team, you will play a critical role in developing and implementing strategies to mitigate fraud risks across our global operations.Key ResponsibilitiesDevelop and Implement Fraud Prevention Strategies:...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at PlayStation Global. As a key member of our fraud prevention team, you will play a critical role in developing and implementing strategies to mitigate online fraud and protect our customers.Key ResponsibilitiesDevelop and Implement Fraud Prevention Strategies:...

Salary: $70, $86,132.80 Annually Location : County of San Diego, CA Job Type: Regular - Full time Department: Dept of Child Support Division: Bureau Of Public Assistance Job SummaryAre you interested in a career in investigative work? The Department of Child Support Services is seeking motivated individuals to join their team. Position OverviewPublic...

Key Responsibilities:• Develop and implement a proactive communication strategy to ensure seamless collaboration with Fraud Ops and S&O stakeholders.• Lead weekly meetings with the Anomaly Operations, Fraud, Investigator, Operations, Manufacturing, and Staffing teams to discuss fraud metrics, recommended actions, and platform health.Requirements:•...

About Ursus IncUrsus Inc is a leading software organization seeking a skilled Fraud Specialist to join our team.Job SummaryWe are looking for a detail-oriented and analytical Fraud Specialist to investigate suspected fraudulent transactions, identify trends, and develop tools to enhance efficiency and effectiveness in preventing fraud.Key...

About the RoleUrsus Inc is seeking a highly skilled Fraud Specialist to join our team. As a Fraud Specialist, you will play a critical role in identifying and preventing financial crimes.Key ResponsibilitiesInvestigate Suspicious Transactions: Conduct thorough investigations into suspected fraudulent transactions to determine the appropriate course of...

About the RoleWe are seeking a highly skilled Fraud Specialist to join our team at Ursus Inc. as a key member of our fraud prevention and detection efforts.Key ResponsibilitiesInvestigate and Analyze suspected fraudulent transactions to determine the most effective course of action for resolution.Identify Trends and link transactions to known fraudulent...

Position OverviewAre you passionate about combating healthcare fraud and protecting vulnerable populations? The Department of Justice is seeking skilled investigative auditors to join our team in the Division of Medi-Cal Fraud and Elder Abuse Investigation. This role requires a blend of analytical expertise and investigative acumen to recover misappropriated...

Job OverviewRTA US is currently in search of a Fraud Prevention and Customer Support Specialist to join our team in the Mobile Food Service sector. This role is pivotal in ensuring customer satisfaction while also protecting the organization from fraudulent activities.Contract Type: W2, 4-Months (with potential for extension)Work Arrangement: Remote within...

About the RoleWe are seeking a highly skilled Financial Crimes Investigator I to join our team at Truist Financial Corporation. As a key member of our fraud prevention team, you will play a critical role in detecting and preventing financial crimes across multiple systems and products.Key ResponsibilitiesInvestigate and Analyze Financial Crimes: Conduct...

Explore a rewarding career with Discover Financial Services.At Discover, we prioritize meaningful contributions from Day 1. Our culture thrives on collaboration, driven by three core principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We are committed to fostering your growth and enabling you to make a significant impact at one of...

Explore a Future of Security and Integrity.At Discover Financial Services, you will engage in impactful work from the very beginning. Our inclusive culture is founded on three essential principles: We Strive for Excellence, We Evolve Continuously, and We Achieve Success Collectively. We genuinely want you to develop and contribute to one of the foremost...

Discover. A brighter future.At Discover Financial Services, we are committed to meaningful work from the very start. Our collaborative environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to thrive and make a significant impact at one of the leading companies in digital...

Shape the Future of Financial Security. At Discover Financial Services, you will engage in impactful work from the outset. Our cooperative environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and contribute to one of the foremost digital banking and payment...