investigate - remote

Join Martin's Point Health Care - an innovative, not-for-profit health care organization offering care and coverage to the people of Maine and beyond. As a joined force of "people caring for people," Martin's Point employees are on a mission to transform our health care system while creating a healthier community. Martin's Point employees enjoy an...

Join Martin's Point Health Care - an innovative, not-for-profit health care organization offering care and coverage to the people of Maine and beyond. As a joined force of "people caring for people," Martin's Point employees are on a mission to transform our health care system while creating a healthier community. Martin's Point employees enjoy an...

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers,...

Fraud InvestigatorZions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets.Zions is regularly recognized by American Banker as one of the Best Banks to Work For and as having a top banking team in its list of The Most...

AML Analyst We’re looking for a Remote - AML Analyst - for our client. 3+ years of AML, financial crime, transaction monitoring, sanctions, or investigative experience. ~ Demonstrated experience conducting end-to-end AML investigations. ~ Strong investigative writing and case documentation skills. ~ ACAMS or comparable financial crime...

JOB SUMMARY Provides senior level support for complex analysis and investigations to identify, assess, and mitigate insider risks affecting Molina Healthcare's employees, members, operations, systems, data, and reputation. This role integrates technical and behavioral information, advises leaders and cross-functional partners, and advances monitoring,...

Ethos Risk Services is seeking a National Sales Executive, Investigations (REMOTE) to identify, secure, and maintain strategic national clients across the United States. This role serves as the primary contact for high-value accounts, driving long-term client satisfaction and business growth while traveling as needed to meet with clients and prospects. The...

Financial Investigator CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who...

Peraton is seeking a Fraud Referral Specialist for the SafeGuard Services team to evaluate referrals, conduct investigations, and help protect government programs from fraud. The role involves researching claims, documenting case files, interviewing providers, and communicating findings to field teams, law enforcement, and beneficiary groups. This telework...

AML Investigators (Fully Remote, US) We are seeking diligent and analytical AML Investigators to join our Client for a project expected to last 6+ months. As a Remote AML Investigator, you will play a critical role in detecting, investigating, and reporting potentially suspicious financial activities in compliance with federal and state laws and...

Amazon is seeking a Loss Prevention professional to manage fraud investigations and customer-risk escalations in a fast-paced environment. You will work with Security Operations and Legal teams to reduce fraudulent activity, de-escalate sensitive situations, and protect customers and company interests. The role emphasizes careful attention to detail and...

FIU Analyst/Fraud InvestigationsThe SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward.Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions.We are...

City/StateNorfolk, VAWork ShiftFirst (Days)Overview:Sentara Health Plan is currently hiring a Senior Fraud and Abuse Investigator- Remote!Status:Full-time, permanent position (40 hours)Work hours:8am to 5pm EST, M-FRemote opportunities available in the following states:Virginia, North Carolina, Alabama, Delaware, Florida, Georgia, Idaho, Indiana, Kansas,...

We are seeking an experienced AML/KYC Analyst to join our client’s compliance team. This professional will be responsible for reviewing customer activity, conducting KYC/CDD investigations, identifying potential financial crime risks, and ensuring compliance with applicable AML regulations and internal policies. Position is based in Blue Ash, Oh, and...

Jobgether is seeking an Audit Manager based in the United States with remote eligibility for Arizona residents. The role requires an active RN license and strong utilization review, clinical investigations, and healthcare auditing experience. You will lead the Quality Assurance Nurse Investigations Unit, coordinate with IG and executives, and ensure...

Cotiviti is seeking a Senior Investigator who will analyze data and conduct interviews to identify potential healthcare fraud, waste, and abuse. This remote role emphasizes Excel expertise and the ability to work across a post-pay Fraud Waste & Abuse team. Responsibilities include reporting findings, providing training, and supporting legal actions when...

Grow Financial Federal Credit Union is hiring a Fraud Investigator II to independently manage a broad range of fraud cases and support prevention efforts. The role emphasizes analyzing predictive reports and collaborating with teams to protect member assets. The ideal candidate will have a high school diploma, about 1 year of relevant fraud experience (or 3...

Accountabilities Conduct thorough investigations into unusual and potentially suspicious activities referred to the Compliance team, ensuring timely and effective case resolution within applicable regulatory deadlines. Assess financial crime risks, including money laundering, terrorist financing, fraud, and sanctions violations, within digital asset...

Fraud InvestigatorJob Family: Risk & Regulatory Compliance ConsultingTravel Required: NoneClearance Required: Ability to Obtain Public TrustWhat You Will Do:This role is responsible for conducting identity fraud investigations, reviewing account and identity information, analyzing potentially fraudulent activity, and making investigative determinations in...

Booz Allen Hamilton is seeking a skilled DFIR/IR professional to support incident response for Business Email Compromise investigations. You will collect and analyze logs (M365), develop timelines, and present findings to clients.Strong scripting (PowerShell) and experience with forensic tools are required. This role requires independent work with guidance,...