Talent.com
Senior Fraud Investigator
Senior Fraud InvestigatorVirtualVocations • Fayetteville, North Carolina, United States
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocations • Fayetteville, North Carolina, United States
30+ days ago
Job type
  • Full-time
Job description

A company is looking for a Senior Fraud Investigator.

Key Responsibilities

Perform fraud examinations and analyze financial data

Conduct investigations and collaborate with healthcare personnel and patients

Document findings, generate reports, and provide expert testimony when needed

Required Qualifications

Experience in fraud prevention and fraud investigations

Strong analytical skills

Expertise in finance and experience in law enforcement

Bachelor's degree in Criminal Justice, Finance, or a related field

Experience with Big-4 Data Analytics and OIG best practices is a plus

Create a job alert for this search

Senior Investigator • Fayetteville, North Carolina, United States

Related jobs
Board Certified Behavior Analyst

Board Certified Behavior Analyst

Stepping Stones ABA • Sanford, NC, United States
Part-time
Join Our Team as a BCBA Supervisor at Stepping Stones ABA!.Do you want to work somewhere that values you as much as the clients we serve? At Stepping. Stones ABA, we’re more than just an ABA company...Show more
Last updated: 18 days ago • Promoted
Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

U.S. Customs and Border Protection • Elizabethtown, North Carolina, US
Full-time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show more
Last updated: 16 days ago • Promoted
Travel Lead Ultrasound Technologist - $2,445 per week

Travel Lead Ultrasound Technologist - $2,445 per week

Host Healthcare • Lumberton, NC, United States
Full-time
Host Healthcare is seeking a travel Ultrasound Technologist Lead for a travel job in Lumberton, North Carolina.Job Description & Requirements. Host Healthcare Job ID #a1fVJ000007G9bBYAS.Pay package ...Show more
Last updated: 3 days ago • Promoted
Signals Collection Analyst

Signals Collection Analyst

US Army • Fayetteville, NC, United States
Part-time +1
Signals Collection Analyst Job Overview : You’ll become a technical expert in detecting, analyzing, and interpreting electronic communications to gather critical intelligence.Using advanced signal p...Show more
Last updated: 30+ days ago • Promoted
Military Intelligence Systems Maintainer / Integrator

Military Intelligence Systems Maintainer / Integrator

United States Army • Fayetteville, NC, United States
Full-time
As a Military Intelligence (MI) Systems Maintainer / Integrator, you’ll make sure we can always find, know, and never lose the enemy by making sure the equipment used by the Military Intelligence S...Show more
Last updated: 30+ days ago • Promoted
Behavior Technician 25 / 26 SY

Behavior Technician 25 / 26 SY

Amergis Healthcare Staffing • Raeford, NC, US
Full-time
High School diploma or equivalent required.Two (2) years of pediatric experience preferred.TB questionnaire, PPD or chest x-ray if applicable. Must meet all federal, state and local requirements.Mus...Show more
Last updated: 22 hours ago • Promoted • New!
Travel Lead Ultrasound Technologist - $2,463 per week

Travel Lead Ultrasound Technologist - $2,463 per week

TRS Healthcare • Lumberton, NC, United States
Full-time
TRS Healthcare is seeking a travel Ultrasound Technologist for a travel job in Lumberton, North Carolina.Job Description & Requirements. TRS Healthcare Job ID #1385096.Pay package is based on 8 hour...Show more
Last updated: 3 days ago • Promoted
Signals Collection Analyst

Signals Collection Analyst

United States Army • Fayetteville, NC, United States
Part-time +1
Signals Collection Analyst Job Overview : You’ll become a technical expert in detecting, analyzing, and interpreting electronic communications to gather critical intelligence.Using advanced signal p...Show more
Last updated: 30+ days ago • Promoted
Full-Time Loss Prevention Supervisor

Full-Time Loss Prevention Supervisor

Kohl's • Fayetteville, NC, US
Full-time
As Loss Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage.You will increa...Show more
Last updated: 29 days ago • Promoted
Lead Investigator

Lead Investigator

Rangam • Sanford, NC, United States
Permanent
Rangam is seeking candidates for a Direct Hire role as a.Every day, everything we do is driven by an unwavering commitment to delivering safe and effective products to patients.Our quality culture,...Show more
Last updated: 1 day ago • Promoted
General Counsel and Vice Chancellor for Legal, Audit, Risk, and Compliance

General Counsel and Vice Chancellor for Legal, Audit, Risk, and Compliance

InsideHigherEd • Pembroke, North Carolina, United States
Full-time
General Counsel and Vice Chancellor for Legal, Audit, Risk, and Compliance.The University of North Carolina at Pembroke (UNC Pembroke) invites applications for its next General Counsel and Vice Cha...Show more
Last updated: 16 days ago • Promoted
Military Intelligence Systems Maintainer / Integrator

Military Intelligence Systems Maintainer / Integrator

US Army • Fayetteville, NC, United States
Part-time +1
Military Intelligence Systems Maintainer / Integrator Job Overview : You’ll develop expertise in maintaining, testing, and repairing high-tech communication and electronic systems.You'll work hands-o...Show more
Last updated: 30+ days ago • Promoted
Investigator

Investigator

EmergencyMD • Fayetteville, NC, US
Full-time
Ethos Risk Services : What drives us.Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators. Ethos Risk is one of the largest and most respected fraud investigatio...Show more
Last updated: 8 days ago • Promoted
Contract Investigator - Fort Bragg, NC

Contract Investigator - Fort Bragg, NC

OMNIPLEX World Services Corporation, A Constellis Company • Fort Bragg, NC, US
Full-time
OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigati...Show more
Last updated: 8 days ago • Promoted
Universal Banker Spring Lake

Universal Banker Spring Lake

Truist • Spring Lake, NC, US
Full-time +1
Provide timely and efficient completion of client transactions while maintaining accurate records and thorough proper handling of all monies assigned. Deliver superior quality service, identifying a...Show more
Last updated: 16 days ago • Promoted
Executive Assistant

Executive Assistant

IICRC • Lumberton, NC, US
Part-time
The Executive Assistant's role is to be the client's (homeowner / policyholder) conduit and coordinator of the job from start to finish. They help coordinate mitigation, remediation, and repairs effic...Show more
Last updated: 30+ days ago • Promoted
Investigator

Investigator

Ethos Risk Services • Fayetteville, NC, US
Full-time
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surve...Show more
Last updated: 12 days ago • Promoted
United States Border Patrol Agent

United States Border Patrol Agent

U.S. Customs and Border Protection • Maxton, North Carolina, US
Full-time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show more
Last updated: 16 days ago • Promoted
Executive Assistant

Executive Assistant

ServiceMaster • Lumberton, NC, US
Part-time
The Executive Assistant's role is to be the client's (homeowner / policyholder) conduit and coordinator of the job from start to finish. They help coordinate mitigation, remediation, and repairs effic...Show more
Last updated: 30+ days ago • Promoted
Special Agent

Special Agent

Federal Bureau of Investigation (FBI) • Fayetteville, NC, US
Full-time
Federal Bureau of Investigation (FBI).Federal Bureau of Investigation (FBI).Get AI-powered advice on this job and more exclusive features. Federal Bureau of Investigation (FBI) provided pay range.Th...Show more
Last updated: 8 days ago • Promoted