Talent.com
Senior Fraud Investigator
Senior Fraud InvestigatorVirtualVocations • Evansville, Indiana, United States
No se aceptan más aplicaciones
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocations • Evansville, Indiana, United States
Hace más de 30 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

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

Crear una alerta de empleo para esta búsqueda

Senior Investigator • Evansville, Indiana, United States

Ofertas relacionadas
Counsel

Counsel

Old National Bank • Evansville, IN, United States
A tiempo completo
Old National Bank has been serving clients and communities since 1834.With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve.As a trusted part...Mostrar más
Última actualización: hace 1 día • Oferta promocionada
CIF Specialist

CIF Specialist

Old National Bancorp • Evansville, IN, US
A tiempo completo
The CIF specialist is responsible for oversight and management of the Customer Information File (customer key) on Signature (CBS) through maintenance, verification and reporting of exceptions to CI...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Mortgage Field Services Inspector

Mortgage Field Services Inspector

Far Inspections • Evansville, IN, US
A tiempo completo
FAR Inspections is looking for highly motivated individuals to perform residential occupancy verifications on behalf of mortgage lenders. Independent contractors earn predictable full-time or supple...Mostrar más
Última actualización: hace 13 días • Oferta promocionada
Treasury Mgmt Prod Cnlst, Sr

Treasury Mgmt Prod Cnlst, Sr

Old National Bank • Evansville, IN, United States
A tiempo completo
US-IL-Chicago | US-MN-Minneapolis | US-WI-Milwaukee | US-IN-Indianapolis | US-IN-Evansville | US-KY-Louisville | US-TN-Nashville. Old National Bank has been serving clients and communities since 183...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom People • Evansville, IN, US
A tiempo completo +1
Industry Operations Investigator.This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operat...Mostrar más
Última actualización: hace 3 días • Oferta promocionada
Credit Analyst

Credit Analyst

Gpac • Mount Carmel, Illinois, United States
A tiempo completo
Quick Apply
A confidential banking client in.This role offers the opportunity to work closely with bankers and contribute in a community-focused environment. While primarily based in-office,.The Credit Analyst ...Mostrar más
Última actualización: hace más de 30 días
Asset Protection Specialist

Asset Protection Specialist

Home Depot (Retail) • Evansville, IN, US
A tiempo completo
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Senior Security Officer

Senior Security Officer

Kentucky Staffing • Morganfield, KY, US
A tiempo completo
Schedule : Full Time, 8-hour Swing shifts, Varies.Our staff also enjoy these benefits : .Health, dental, vision, prescription drug, and life insurance. Paid time off and paid holidays.Professional deve...Mostrar más
Última actualización: hace 3 días • Oferta promocionada
Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Data Annotation • Evansville, Indiana
Teletrabajo
A tiempo completo +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 ...Mostrar más
Última actualización: hace 10 días • Oferta promocionada
Mortgage Loan Originator

Mortgage Loan Originator

Fifth Third Bank • Evansville, IN, United States
A tiempo completo
Make banking a Fifth Third better.We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. Performs a wide range of dutie...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Infectious Disease Officer

Infectious Disease Officer

United States Army • Albion, IL, US
Indefinido
Army Infectious Disease Officer provides information and research about infectious diseases to benefit the Army.If you are a professional in the field of infectious diseases and want to combine you...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Senior Bank Counsel-Lending and Special Assets

Senior Bank Counsel-Lending and Special Assets

Old National Bank • Evansville, IN, United States
A tiempo completo
Senior Bank Counsel-Lending and Special Assets.US-IN-Indianapolis | US-IL-Chicago | US-IN-Evansville | US-MN-St Louis Park | US-MN-Saint Paul. Old National Bank has been serving clients and communit...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Info Sec Insider Threat Alst

Info Sec Insider Threat Alst

Old National Bank • Evansville, IN, United States
A tiempo completo
US-IL-Tinley Park | US-IL-Chicago | US-IN-Evansville | US-MN-Lake Elmo | US-MN-St Louis Park | US-IN-Indianapolis | US-KY-Louisville | US-WI-Milwaukee | US-MI-Troy | US-WI-Madison | US-TN-Nashville...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Senior Claims Representative

Senior Claims Representative

MSIG Holdings • Princeton, IN, US
A tiempo completo
MSIG USA is the US-based subsidiary of MS&AD Insurance Group Holdings, Inc.P&C carriers and a global Class 15 insurer, with A+ ratings and a reach that spans 40+ countries and regions.Leveraging ou...Mostrar más
Última actualización: hace 3 días • Oferta promocionada
Care Delivery Board Certified Behavior Analyst (BCBA)

Care Delivery Board Certified Behavior Analyst (BCBA)

UNIFI Autism Care • Evansville, IN, US
A tiempo completo
Quick Apply
Become a BCBA at UNIFI Autism Care.RBTs to bring treatment plans to life.As a BCBA at UNIFI, you’ll have the opportunity to coach and empower RBTs, collaborate closely with our Programming BCBAs, a...Mostrar más
Última actualización: hace más de 30 días
Field Claims Rep Property - Pike County

Field Claims Rep Property - Pike County

Indiana Staffing • Petersburg, IN, US
A tiempo completo
Property Claims Representative.Handles property claims and interacts with customers filing these claims.Researches and applies knowledge of policies, procedures, laws, statutes, and insurance regul...Mostrar más
Última actualización: hace 2 días • Oferta promocionada
Intelligence Officer

Intelligence Officer

Navy • Albion, IL, United States
A tiempo completo
ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America’s Navy. Information Professionals who oversee the seamless opera...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Reverse Mortgage Originator Development Program

Reverse Mortgage Originator Development Program

Mutual of Omaha Mortgage • Evansville, IN, US
A tiempo completo
This is a great opportunity to launch your career into the reverse mortgage industry with our 12-month development program. Come join the winning team, with over 100 years of success and stability.W...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada