Director, Fraud Investigation

About the RoleAt Armanino, we're committed to empowering our professionals to take ownership of their careers and pursue challenges that ignite their passion. As a Director, Fraud, you'll play a pivotal role in shaping our rapidly growing fraud and forensic investigation and litigation consulting practice.Key ResponsibilitiesLead the practice in fraud and...

About the RoleAt Armanino, we're committed to fostering a culture of growth and innovation. As a Director, Fraud Investigation, you'll play a key role in shaping our fraud and forensic investigation and litigation consulting practice. You'll lead a close-knit team of experts, working with law firms, private and public companies across various industries and...

Job SummaryWe are seeking a highly skilled and detail-oriented Fraud Investigator to join our team at the County of San Mateo. As a Fraud Investigator, you will conduct thorough investigations of suspected welfare fraud and violations of law in connection with various County programs.Key ResponsibilitiesConduct investigations of suspected welfare fraud and...

{"title": "Insurance Fraud Investigator", "content": "Investigate Insurance Claims with OriginAt Origin, we're seeking a skilled Insurance Fraud Investigator to join our team. As an Investigator, you'll be responsible for conducting thorough investigations into suspected fraudulent insurance claims. Your expertise will help us identify and prevent fraudulent...

Insurance Fraud InvestigatorAt Origin, we're seeking a skilled Insurance Fraud Investigator to join our team. As an Investigator, you'll play a critical role in uncovering and preventing insurance fraud.Key Responsibilities:Conduct thorough investigations into suspected fraudulent insurance claims.Utilize investigative techniques such as surveillance,...

Job Title: Director of Fraud OperationsWe are seeking a highly skilled and experienced Director of Fraud Operations to join our team at East West Bank. As a key member of our Centralized Operations Group, you will be responsible for leading the strategic direction of our fraud prediction, prevention, and remediation efforts.Key Responsibilities:Execute the...

About the RoleThe SIU Investigator, Senior Analyst will be responsible for investigating changes in aberrant behavior observed in claims and enrollment data. This role requires strong analytical skills and the ability to work independently to identify and resolve issues.Key ResponsibilitiesConduct investigations into known or suspected FWA with high...

About the JobVets Hired is seeking a skilled Investigator to join our team. As an Investigator, you will play a critical role in ensuring the integrity of our organization by conducting thorough investigations into allegations of irregularities, fraud, and improprieties.ResponsibilitiesConduct investigations into allegations of fraud, waste, and abuse in a...

About the JobThis is a challenging and rewarding opportunity to join our team as an Investigator. As an Investigator, you will be responsible for conducting thorough and impartial investigations into allegations of irregularities, fraud, and improprieties within our organization.Key ResponsibilitiesConduct investigations into allegations of misconduct,...

About the RoleWe are seeking a highly skilled and experienced Fraud Risk Manager to join our team at Sumitomo Mitsui Banking Corp. As a key member of our risk management team, you will be responsible for managing the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses...

About the RoleWe are seeking a highly skilled and experienced Fraud Risk Manager to join our team at Sumitomo Mitsui Financial Group, Inc. The successful candidate will be responsible for managing the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses from occurring.Key...

About the RoleWe are seeking a highly skilled and experienced Fraud Risk Manager to join our team at Sumitomo Mitsui Banking Corp. As a key member of our risk management team, you will be responsible for managing the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses...

About the RoleSumitomo Mitsui Banking Corp is seeking a highly skilled and experienced professional to join our team as a Fraud Risk Manager. In this role, you will be responsible for managing the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses from occurring.Key...

Job Title: Senior Fraud AnalystAt Premier America Credit Union, our mission is to provide exceptional financial services to our members while maintaining a strong commitment to fraud prevention and risk management.Job Summary:The Senior Fraud Analyst will play a critical role in developing and implementing the Credit Union's fraud program, ensuring the...

Job Title: Head of Fraud PreventionFeufo Inc is seeking a highly skilled Head of Fraud Prevention to lead our fraud prevention and risk assessment initiatives. The ideal candidate will be responsible for creating and implementing strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.Key...

Job SummaryUSC Credit Union is seeking an experienced Card Fraud Analyst to join our team. This role reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities.Key ResponsibilitiesPrevent, detect, and investigate suspicious card activity to...

Job Title: Card Fraud AnalystUSC Credit Union is seeking an experienced Card Fraud Analyst to join our team. This role reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities.Key Responsibilities:Prevent, detect, and investigate suspicious...

Job Title: Card Fraud AnalystUSC Credit Union is seeking an experienced Card Fraud Analyst to join our team. This role reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities.Key Responsibilities:Prevent, detect, and investigate suspicious...

Job Title: Investigations Manager/Fraud Prevention SpecialistCity National Bank is seeking a highly skilled Investigations Manager/Fraud Prevention Specialist to join our team. As a key member of our risk management team, you will be responsible for managing investigations, fraud detection, and loss prevention functions.Key Responsibilities:Supervise daily...

Job SummaryThe Department of Consumer Affairs is seeking a highly skilled and experienced Supervising Investigator to join our team. As a key member of our Health Quality Investigation Unit, you will be responsible for supervising a team of investigators and conducting complex and sensitive administrative and criminal investigations.Key...