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Fraud analyst Jobs in Lynn, MA

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Fraud analyst • lynn ma

Last updated: 3 days ago

Healthcare Fraud Investigator

Contact Government ServicesBoston, MA, United States
Full-time

Employment Type: Full-Time, Mid-Level.CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN.The candidate must take the initiative ... Show more

Senior/Lead Risk Analyst, Payment fraud (Relocation to Toronto Required)

SnapliiBoston, MA, United States
Full-time

Lead Risk Analyst, Payment Fraud.At Snaplii, risk management isn't a "brake" on growthit's the "supercharger" that enables our 300% explosive expansion.We aren't looking for analysts who just read ... Show more

Docketing Analyst

Troutman PepperBoston, MA, United States
$70,000.00 yearly
Full-time

We are always seeking talented, motivated, growth-minded, and creative individuals.Our firm is committed to providing employee support and advancement, while embracing inclusion and innovation as k... Show more

Portfolio Analyst

SDL Search PartnersBoston, MA, United States
Full-time

We are seeking a detail-oriented and strategic Portfolio Analyst to join our dynamic real estate investment firm.This role will support the management and performance analysis of real estate invest... Show more

Business Analyst

The Computer Merchant, LtdBoston, MA, US
Full-time

JOB TITLE: Business Analyst JOB LOCATION: Boston, MA (hybrid) WAGE RANGE*: 60 - 68/ hour Must be W2 JOB NUMBER: 37534793 JOB DESCRIPTION As a Business Analyst, you will drive translating business n... Show more

 • Promoted

Fraud Investigator

Beacon BankBoston, MA, United States
Full-time

As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process including incident intake, advi... Show more

Marketing Analyst

VigorCare Pediatric ServicesBoston, Massachusetts, United States
Remote
Full-time
Quick Apply

The Marketing Analyst will play a critical role in developing and implementing marketing strategies to promote VigorCare Pediatric Services and increase brand awareness.This individual will work cl... Show more

Business Analyst

Katalyst Healthcares & Life SciencesBoston, MA, United States
Full-time

Senior Business Analyst to embed within the Commercial IT organization, serving as the critical link between business stakeholders and technology teams.The Senior Business Analyst will drive requir... Show more

Conflicts Analyst

Husch BlackwellBoston, MA, United States
Full-time

Husch Blackwell LLP is a full-service litigation and business law firm with multiple locations across the United States, serving clients with domestic and international operations.At Husch Blackwel... Show more

Sr. Fraud Analyst

Cubic CorporationBoston, MA, United States
$82,000.00 yearly
Full-time

The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ticketing networks.They conduct daily monitoring activities, investigate cases of actual or suspe... Show more

Healthcare Fraud Investigator Remote / Telecommute Jobs

Clearance JobsBoston, MA, United States
Full-time

Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN.The cand... Show more

Business Analyst

EdenredBoston, MA, United States
Full-time

Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.With us, you will expand your skills in a m... Show more

Sales Executive, Fraud Solutions -Financial

TechTammina LLCBoston, MA, United States
Full-time

Sales Executive, Fraud Solutions -Financial.Position to fill: Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be located anywhere in the US.Salary range: U... Show more

Remote Fraud Detection Experts - AI Trainer ($60-$70 per hour)

MercorLynn, Massachusetts, US
$60.00 hourly
Remote
Full-time

Role Overview** - Mercor is seeking senior fraud detection professionals to build evaluation tasks for AI systems operating in Fortune 500 enterprise fraud and financial crimes contexts.The workflo... Show more

Global Head of Fraud Solutions

QuantexaBoston, MA, United States
Full-time

Global Head Of Fraud Solutions.Do you ever have the urge to do things better than the last time? We do.And it's this urge that drives us every day.Our environment of discovery and innovation means ... Show more

Financial Analyst

The Dignify Solutions, LLCBoston, MA, United States
Full-time

Gather relevant financial and non-financial information required for understanding the current state of customer IT Financial management.Infer current state data and model current state IT Financia... Show more

Senior Director, Fraud Hub Lead

BNYBoston, MA, United States
Full-time

Senior Director, Fraud Hub Lead.At BNY, our culture allows us to run our company better and enables employees' growth and success.As a leading global financial services company at the heart of the ... Show more

Senior Manager, Global Risk Management, Enterprise Fraud Risk

Venturefizz Product Management CommunityBoston, MA, United States
Full-time

Senior Manager, Global Risk Management, Enterprise Fraud Risk.Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global... Show more

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

DeloitteBoston, MA, United States
Full-time

Senior Consultant, Anti-Money Laundering.About Deloitte Regulatory, Risk & Forensic: Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving r... Show more

Media Analyst

Gupta MediaBoston, MA, United States
$70,000.00 yearly
Full-time

Gupta Media was founded over 25 years ago on the idea that advertising could create huge leverage in our clients' businesses.Our work initially focused on the entertainment industry, specifically l... Show more

Healthcare Fraud Investigator

Healthcare Fraud Investigator

Contact Government ServicesBoston, MA, United States
30+ days ago
Job type
  • Full-time
Job description

Healthcare Fraud Investigator

Employment Type: Full-Time, Mid-Level

CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

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 are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

Responsibilities Will Include:

  • Review, sort, and analyze data using computer software programs such as Microsoft Excel.
  • Review financial records, complex legal and regulatory documents and summarize contents, and conduct research as needed. Preparing spreadsheets of financial transactions (e.g., check spreads, etc.).
  • Develop HCF case referrals including, but not limited to:
    • Ensure that HCF referrals meet agency and USAO standards for litigation.
    • Analyze data for evidence of fraud, waste and abuse.
    • Review and evaluate referrals to determine the need for additional information and evidence, and plan comprehensive approach to obtain this information and evidence.
    • Advise the HCF attorney(s) regarding the merits and weaknesses of HCF referrals based upon applicable law, evidence of liability and damages, and potential defenses, and recommend for or against commencement of judicial proceedings.
    • Assist the USAO develop new referrals by ensuring a good working relationship with client agencies and the public, and by assisting in HCF training for federal, state and local agencies, preparing informational literature, etc.
    • Assist conducting witness interviews and preparing written summaries.

Qualifications:

  • Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field.
  • Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.
  • Proficiency in Microsoft Office applications including Outlook, Word, Excel, PowerPoint, etc.
  • Proficiency in analyzing data that would assist in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data).
  • Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. Communication requires tact and diplomacy.
  • U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
  • Experience and expertise in performing the requisite services in Section 3.
  • Must be a US Citizen.
  • Must be able to obtain a favorably adjudicated Public Trust Clearance.

#CJ

$85,000 - $105,000 a year