Talent.com
Senior Fraud Investigator
Senior Fraud InvestigatorVirtualVocations • San Angelo, Texas, United States
No longer accepting applications
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocations • San Angelo, Texas, United States
30+ days ago
Job type
  • Full-time
Job description

A company is looking for a Senior Fraud Investigator to conduct thorough fraud investigations and collaborate with finance and law enforcement professionals.

Key Responsibilities

Conduct thorough fraud investigations and analyze data to prevent fraud

Review claims, verify charges, and generate reports for legal support

Document findings while adhering to ethical standards and confidentiality requirements

Required Qualifications

Experience in Fraud Prevention and Fraud Investigations

Strong Analytical Skills

Knowledge in Finance and Law Enforcement

Bachelor's degree in Finance, Law Enforcement, or related field

Familiarity with healthcare audit processes and HIPAA compliance is a plus

Create a job alert for this search

Senior Investigator • San Angelo, Texas, United States

Related jobs
Senior Cyber Risk Analyst

Senior Cyber Risk Analyst

VirtualVocations • San Angelo, Texas, United States
Full-time
Cyber Risk Assurance Analyst responsible for ensuring compliance with regulatory frameworks and managing cybersecurity risk. Key Responsibilities Conduct cybersecurity risk assessments for interna...Show more
Last updated: 30+ days ago • Promoted
Senior Quality Compliance Specialist

Senior Quality Compliance Specialist

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Senior Quality Compliance Specialist - MDR Reporting.Key Responsibilities Evaluate global complaint information and conduct investigations as needed Prepare and submit...Show more
Last updated: 30+ days ago • Promoted
Compliance Analyst

Compliance Analyst

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Compliance Analyst- Fraud Intake & Triage Analyst.Key Responsibilities Review operational performance against contractual and regulatory requirements and report on comp...Show more
Last updated: 30+ days ago • Promoted
Senior Claims Examiner

Senior Claims Examiner

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Senior Claims Examiner (Final Expense).Key Responsibilities Lead the adjudication of complex or contested life insurance claims Conduct thorough investigations of poli...Show more
Last updated: 30+ days ago • Promoted
Director of Fraud Prevention

Director of Fraud Prevention

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Director, Fraud Detection & Prevention.Key Responsibilities Develop and implement a comprehensive fraud, waste, and abuse (FWA) prevention and detection program Lead i...Show more
Last updated: 1 day ago • Promoted
Card Fraud Specialist

Card Fraud Specialist

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Card Fraud Specialist who will manage card disputes and support compliance with regulations.Key Responsibilities Analyze fraud and non-fraud card disputes to determine ...Show more
Last updated: 8 hours ago • Promoted • New!
Senior Analyst AI Governance Compliance

Senior Analyst AI Governance Compliance

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Senior Analyst - AI Governance, Risk & Privacy Compliance.Key Responsibilities : Support the design and implementation of AI governance and privacy risk frameworks ...Show more
Last updated: 2 days ago • Promoted
Risk Operations Analyst

Risk Operations Analyst

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Monitor and analyze transactions for fraudulent activity using advanced tools and techniques Engage with clien...Show more
Last updated: 18 days ago • Promoted
Director of Special Investigations

Director of Special Investigations

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Director of Special Investigations Unit.Key Responsibilities Lead the Special Investigations group, setting vision, strategy, and refining operating processes & procedu...Show more
Last updated: 2 days ago • Promoted
Senior Case Manager

Senior Case Manager

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Senior Case Manager (Paying Agent).Key Responsibilities Manage the entire paying agent process for M&A transactions, ensuring adherence to transaction agreements Revie...Show more
Last updated: 9 days ago • Promoted
Loss Control / Insurance Field Inspector - San Angelo

Loss Control / Insurance Field Inspector - San Angelo

Associated Services Inspections, LTD. • San Angelo, Texas, United States
Full-time
Quick Apply
Commercial Independent Contractor for Insurance Loss Control.Independent Contractors Duties : .The physical characteristics, exterior measurements, general conditions, photographs, unusual hazards an...Show more
Last updated: 28 days ago
Insurance Senior Risk Analyst

Insurance Senior Risk Analyst

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for an Insurance Senior Risk Analyst.Key Responsibilities Assist with renewals of various insurance policies and manage related documentation and payments Handle claims for ...Show more
Last updated: 1 day ago • Promoted
Revenue Integrity Analyst

Revenue Integrity Analyst

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Revenue Integrity Analyst responsible for researching and resolving complex carrier / payor claim edits and ensuring compliance with payor specifications.Key Responsibiliti...Show more
Last updated: 30+ days ago • Promoted
Senior Cybersecurity Analyst

Senior Cybersecurity Analyst

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Senior Cybersecurity Threat Intelligence Analyst.Key Responsibilities Develop and produce intelligence-driven support products to assess risk and analyze data to mitiga...Show more
Last updated: 30+ days ago • Promoted
Fraud Strategist

Fraud Strategist

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Fraud Strategist - Transactional Monitoring.Key Responsibilities Support the management and enhancement of transaction monitoring platforms and detection logic for frau...Show more
Last updated: 10 hours ago • Promoted • New!
Transaction Monitoring Manager

Transaction Monitoring Manager

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Transaction Monitoring Manager, Fraud Strategy.Key Responsibilities Manage and optimize transaction monitoring platforms and detection logic for fraud prevention Devel...Show more
Last updated: 1 day ago • Promoted
Fraud Management Team Manager

Fraud Management Team Manager

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Manager, Fraud Alert Management responsible for overseeing Fraud Detection teams and ensuring regulatory compliance. Key Responsibilities Manage Fraud Detection teams to...Show more
Last updated: 1 day ago • Promoted
Program Integrity Analyst

Program Integrity Analyst

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Program Integrity Analyst II.Key Responsibilities Evaluate and develop leads, complaints, and investigations to determine the necessity of further actions Conduct inde...Show more
Last updated: 10 hours ago • Promoted • New!
Remote Senior Financial Analyst ($50-$60 / hour)

Remote Senior Financial Analyst ($50-$60 / hour)

Data Annotation • San Angelo, Texas
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
Last updated: 1 day ago • Promoted
Financial Crime Investigator

Financial Crime Investigator

VirtualVocations • San Angelo, Texas, United States
Full-time
A company is looking for a Financial Crime Investigator.Key Responsibilities Handle and review assigned cases, advising stakeholders on next steps Maintain escalation and client off-boarding log...Show more
Last updated: 30+ days ago • Promoted