Medicaid Fraud Investigator

Job Summary:The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS department encompasses Zelis Payments' Fraud, Risk, and Identity Verification organization and centrally manages Fraud, Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues...

National General is a leading provider of specialty insurance products, and we're seeking a skilled Senior Fraud Investigator to join our team.This role is responsible for investigating and analyzing complex claims that have been referred to the special investigations unit (SIU) for potential fraud. The ideal candidate will have a strong background in...

About InComm PaymentsInComm Payments is a leading technology company dedicated to maintaining the highest standards of integrity and security in all our operations. We are seeking an experienced Fraud Analyst to join our team.This Fraud Analyst position requires the following characteristics: meticulously tracking, monitoring, and effectively managing losses...

About the RoleStubHub is seeking a highly skilled Buyer Fraud Supervisor to join our team. As a key member of our Transaction Operations team, you will play a critical role in ensuring the safety and security of our marketplace.Key ResponsibilitiesManage a team of fraud analysts, providing guidance and support to ensure the highest level of performance and...

Job Title: Marketplace Investigations SupervisorAt StubHub, we're on a mission to redefine the live event experience on a global scale. As a Marketplace Investigations Supervisor, you'll play a critical role in ensuring the safety and integrity of our marketplace.Key Responsibilities:Manage a team of fraud analysts, providing guidance and support to ensure...

Job Summary:We are seeking a highly skilled Senior Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations attempting to evade detection.The ideal candidate will develop, coordinate, and draft technical audit guidelines, be proficient in various accounting...

Job DescriptionThe Georgia Lottery Corporation is seeking a highly skilled Internal Auditor to join our team. As an Internal Auditor, you will be responsible for conducting audits and investigations to identify and address potential losses from fraud, waste, or abuse. You will evaluate the effectiveness of internal controls, determine the adequacy and...

Job Title: Asset Protection SpecialistAt Home Depot, we're committed to protecting our assets and ensuring the safety of our customers and employees. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of...

Role OverviewWe are seeking an experienced Financial Forensic Specialist to join our Forensic Accounting Department.The ideal candidate will have a strong background in forensic accounting, including experience in fraud investigations, litigation support, and forensic analysis.The successful candidate will be responsible for assisting in forensic accounting...

Job OverviewWe are seeking a highly skilled Forensic Accounting Professional to join our team at Staff Financial Group. The ideal candidate will have a strong background in forensic accounting, including experience in fraud investigations, litigation support, and forensic analysis.The successful candidate will assist in forensic accounting engagements,...

Job DescriptionMomnt is a fast-growing fintech company headquartered in the United States with a remote team throughout the country. We are seeking a Merchant Risk Underwriter to assess financial risk related to credit, fraud, and identity associated with merchants.This role involves ensuring that merchant applicants meet verification requirements and...

As a key member of the GeorgiaGov team, the Insurance Compliance Specialist will perform detailed audits and analysis of corporate practices in insurance to ensure licensure and detect fraud.Responsibilities include:Examining and analyzing insurance forms and policies to determine compliance with rules, regulations, laws, and underwriting...

Key Responsibilities:Gathering and reviewing AML/KYC documents to ensure compliance.Initiating risk assessments and ongoing due diligence to identify potential threats.Reviewing and escalating alerts triggered by transaction monitoring platforms and systems.Requirements:1-5 years of experience in AML case investigations and transaction monitoring.1-2 years...

Job Title: IT Audit Supervisor - BSA/AML and Economic Sanctions ExpertJob Summary:We are seeking an experienced IT Audit Supervisor to join our team in Dallas, Texas. As a key member of our Corporate Audit – Global Technology Audit Team, you will be responsible for performing testing of controls for assigned areas of technology audit work. You will assess...

The DeKalb County School District is seeking a seasoned and highly skilled Auditor: Strategic Risk Manager to join its team. As a key member of the organization, this individual will play a critical role in ensuring the financial and compliance assets of the district are safeguarded and that improvements in accountability and stewardship are promoted.**Job...

Make a meaningful impact with the Georgia Department of Community Affairs (DCA) as a Housing Specialist Waycross. We are dedicated to partnering with communities to create a climate of success for Georgia's families and businesses.Key Responsibilities:Certify initial eligibility determinations, annual recertifications, move, and interim certifications for...

Treasury Analyst Job DescriptionGables Residential Services, Inc. is seeking a skilled Treasury Analyst to join our accounting team in Atlanta. As a key member of our team, you will be responsible for various accounting and financial operations tasks.Key Responsibilities:Assist with account administration duties, including opening and closing bank accounts,...

Protect and serve your community as a Retail Security Specialist with our team at Hobby Lobby. We are seeking a dedicated and detail-oriented individual to join our Loss Prevention Department as a full-time In-Store Loss Prevention Agent. **Job Summary:**As a Retail Security Specialist, you will play a critical role in maintaining a safe and secure shopping...

In today's digital landscape, businesses need precise data to make informed decisions about their customers. At GBG, we provide global data, agile technology, and expert teams to power over 20,000 of the world's best-known organizations to reach and trust their customers.The precision of location data is critical to businesses that need to know exactly where...

About the RoleAtlanta Legal Aid Society, a non-profit law firm, is seeking an experienced Staff Attorney to join its Brief Services Unit. This unit provides legal advice, resources, and referrals to low-income individuals in Clayton, Cobb, DeKalb, Fulton, and Gwinnett counties.Key Responsibilities:Deliver client intake services and provide advice on housing...