Talent.com
Senior Fraud Investigator
Senior Fraud InvestigatorVirtualVocations • Grand Rapids, Michigan, United States
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocations • Grand Rapids, Michigan, 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 • Grand Rapids, Michigan, United States

Related jobs
Remote AI Task Reviewer – Flexible Hours, No Experience Needed

Remote AI Task Reviewer – Flexible Hours, No Experience Needed

RLDG • Caledonia, Michigan, United States
Remote
Full-time
Join our distributed team as a Remote AI Task Reviewer and help improve AI systems by completing short, style online tasks. This is an easy-to-learn role with full training and ongoing support.No pr...Show more
Last updated: 30+ days ago • Promoted
Senior Claims Analyst

Senior Claims Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Claims Analyst to support claim management initiatives and align insurance programs with business growth. Key Responsibilities Develop and implement QA frameworks...Show more
Last updated: 30+ days ago • Promoted
Senior Compliance Analyst

Senior Compliance Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Compliance Analyst to manage the day-to-day operations of their Compliance program.Key Responsibilities Support the vendor due diligence program and ensure docum...Show more
Last updated: 30+ days ago • Promoted
Senior Applied Scientist

Senior Applied Scientist

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Applied Scientist to develop models for credit risk and fraud functions.Key Responsibilities Collaborate with Risk, Product, and Engineering teams to create and ...Show more
Last updated: 30+ days ago • Promoted
Senior Threat Intelligence Analyst

Senior Threat Intelligence Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Threat Intelligence Analyst.Key Responsibilities Act as a threat intelligence subject matter expert in areas such as malware analysis, exploit / vulnerability anal...Show more
Last updated: 30+ days ago • Promoted
Fraud Operations Analyst

Fraud Operations Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Fraud Operations Analyst.Key Responsibilities Monitor real-time transactions and customer behaviors flagged for fraud and abuse Investigate transactions to determine t...Show more
Last updated: 30+ days ago • Promoted
Senior Risk Analyst

Senior Risk Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
Risk Analyst to conduct in-depth real estate valuation analysis and provide independent pricing recommendations.Key Responsibilities Analyze appraisals and BPOs to provide independent valuation r...Show more
Last updated: 30+ days ago • Promoted
Senior Intelligence Analyst

Senior Intelligence Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Intelligence Analyst II to support intelligence efforts in a fast-paced environment.Key Responsibilities Collaborate with internal teams and customers to identif...Show more
Last updated: 30+ days ago • Promoted
Certified Anti-Money Laundering Analyst

Certified Anti-Money Laundering Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Risk Operations Analyst to conduct reviews and investigations related to financial crimes and ensure compliance with regulatory requirements. Key Responsibilities Review...Show more
Last updated: 18 hours ago • Promoted • New!
Senior Threat Analyst

Senior Threat Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Analyst II (FNSS) to support intelligence requirements and client deliverables in a remote setting. Key Responsibilities Support client deliverables and produce q...Show more
Last updated: 30+ days ago • Promoted
Senior Analyst - Risk & Compliance

Senior Analyst - Risk & Compliance

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Analyst - Systems Governance, Risk & Compliance.Key Responsibilities Ensure systems governance and adherence to organizational policies and standards Identify a...Show more
Last updated: 3 days ago • Promoted
Audit Associate

Audit Associate

CU •Answers • Grand Rapids, MI, United States
Permanent
The AuditLink Associate is responsible for the monitoring of transaction activity and employee activity of several credit unions. Periodic tasks are listed within the essential job functions.Attenti...Show more
Last updated: 30+ days ago • Promoted
Senior Real Time Adherence Analyst

Senior Real Time Adherence Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Real Time Adherence Analyst, responsible for maximizing agent productivity and supporting workforce management in a call center environment.Key Responsibilities ...Show more
Last updated: 30+ days ago • Promoted
Investigator

Investigator

Ethos Risk Services • Grand Rapids, MI, 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: 30+ days ago • Promoted
Senior Director of Sales Investigations

Senior Director of Sales Investigations

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Director, Sales Investigations to oversee enterprise-wide sales investigations with a focus on Medicare sales. Key Responsibilities Develop and execute the strate...Show more
Last updated: 4 days ago • Promoted
Senior Compliance Officer

Senior Compliance Officer

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
Compliance Officer - Investment Risk.Key Responsibilities Oversee investment risk for third-party equity, fixed income, and liquid alternative fund managers Utilize industry-standard tools to an...Show more
Last updated: 18 days ago • Promoted
Senior Incident Response Consultant

Senior Incident Response Consultant

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Incident Response Consultant to support the incident response lifecycle and enhance detection capabilities for clients. Key Responsibilities Conduct forensic inve...Show more
Last updated: 30+ days ago • Promoted
Senior Cyber Threat Analyst

Senior Cyber Threat Analyst

VirtualVocations • Grand Rapids, Michigan, United States
Full-time
A company is looking for a Senior Cyber Threat Intelligence Analyst to join their cybersecurity team.Key Responsibilities Conduct in-depth analysis of cyber threats, identifying patterns, indicat...Show more
Last updated: 30+ days ago • Promoted