Fraud Investigation Officer

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 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...

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 OverviewWe are looking for a Fraud Investigation Specialist with a minimum of 5 years of experience in Special Investigations Units (SIU). This role is essential for ensuring the integrity of our operations at Command Investigations.Key ResponsibilitiesThe ideal candidate will have a strong background in Commercial and Property & Casualty (P&C)...

Job Overview and Responsibilities Why Work with DHCS? The Department of Health Care Services (DHCS) serves as a crucial component of California's health care safety net. Our achievements are driven by the dedication of over 4,800 DHCS professionals and our partnerships with federal entities, state agencies, counties, and community organizations to...

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,...

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...

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 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:...

Job Overview Are you passionate about safeguarding healthcare resources and utilizing your analytical expertise? The Division of Medi-Cal Fraud and Elder Abuse Investigation is seeking skilled investigative auditors who possess a strong background in investigation and data analysis to help recover misappropriated funds and protect vulnerable populations. Key...

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...

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...

About the RoleWisetack is seeking a highly skilled Financial Fraud Investigator to join our team. As a key member of our risk management department, you will play a critical role in identifying and preventing potential fraud on our platform.Key ResponsibilitiesPerform manual reviews and investigations of new and existing merchant and borrower accounts to...

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...

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...

Job SummaryThe Department of Justice is seeking a highly skilled Investigative Auditor III to join our team. As an Investigative Auditor III, you will be responsible for conducting complex investigations and audits to detect and prevent fraud and abuse in the Medi-Cal program.Key ResponsibilitiesConduct thorough investigations and audits to identify and...

Position Overview:As the Head of Fraud Prevention at Armanino India LLP, you will play a pivotal role in leading our fraud and forensic investigation team. Your expertise will guide our efforts in providing exceptional consulting services to a diverse range of clients.Key Responsibilities:1. Lead and manage the fraud and forensic team, ensuring high-quality...