Fraud Investigator Jobs in the United States

CornerStone Professional Placement

$38

Atlanta, GA

The AML Fraud Investigator supports enterprise Financial Crimes investigations by identifying, analyzing, and mitigating fraud and money laundering risks. * Review and analyze customer transactions, account activity, and alerts to identify potential fraud and money laundering risks.

Office of the Queens County District Attorney

$78699 - $109743

Kew Gardens, NY

Supervisory and extensive knowledge and investigative experience in one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical services and forensic examinations. Current or renewable NYS police officer certification is also preferred, as well as fluency in a second language, knowledge and experience with court procedures and criminal trials, prior experience testifying in court proceedings, security detail, witness protection and the ability to use investigative surveillance equipment.

Office of the Queens County District Attorney

$60604 - $70087

Kew Gardens, NY

Extensive knowledge and investigative experience in one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes and technical services. Current or renewable NYS police officer certification is also preferred, as well as fluency in a second language, knowledge and experience with court procedures and criminal trials, prior experience testifying in court proceedings, security detail and the ability to use investigative equipment.

Office of the Queens County District Attorney

$74437

Kew Gardens, NY

Extensive knowledge and investigative experience in one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical services and forensic examinations. Assisting with monitoring the QDA 24-hour hotline - a system where assistance from QDA can be requested and utilized to report allegations of criminal activity within Queens County; Notifying appropriate QDA personnel and relevant City and State agencies regarding breaking events/incidents occurring within Queens County.

Vanguard Group Staffing, Inc.

$32 - $38

NEW YORK, NY

Some of what you will be doing includes: Conducting confidential investigations, collecting evidence, data analysis, and completing reports. Fraud and Abuse Investigator needed for long-term temporary opportunity.

ACSC Management Services Inc

$35.94 - $47.87

Valencia, CA

With our national brand recognition, long-standing reputation since 1900, and constantly growing membership, we are seeking career-minded, service-driven professionals to join our team. The position requires a higher degree of discretion and independent judgment in analysis, problem solving, and time management to effectively manage investigations.

USAA

$93770 - $179240

San Antonio, TX

Leads high exposure, high profile and critical work assignments, and special investigations involving sophisticated niche fraud referrals, (examples: organized provider rings, staged accidents, large losses of significant exposure and broad scale PIP/Casualty Schemes) across multiple entities or functions. Processes large quantities of unstructured detailed information with high levels of accuracy by collecting evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.

New Jersey Attorney General's Office

Newark, NJ

Ten (10) years of professional experience in the conduct of civil or criminal investigations related to compliance, enforcement, detection, and surveillance activity, including the preparation of investigative reports, or in the conduct of investigative administrative audits and/or regulatory examinations of records maintained by businesses and organizations, or in the conduct of investigations for the government, the military, consumer protection programs, public advocacy organizations, or the public interest, three (3) years of which shall have been in the administration of investigative programs, initiatives, and regulatory and administrative audits. The Division pursues its mission through its 51 professional and occupational boards that oversee 720,000 licensees in the state, its Regulated Business section that oversees 60,000 NJ registered businesses, as well as through its Office of Consumer Protection, Bureau of Securities, Charities Registration section, Office of Weights and Measures, and Legalized Games of Chance Control Commission.

First Horizon Bank

Memphis, TN

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. This involves managing a team of analysts and investigators, implementing advanced fraud detection systems, and collaborating across departments to effectively safeguard assets and customer data.

Farm Bureau Financial Services

Sandy, UT

Work Authorization/Sponsorship: Currently, we are not considering candidates that need any type of immigration sponsorship now or in the future, such as additional or permanent work authorization. Efficiently handle a selection of field and desk investigations within Special Investigators Authority, prioritize activities, allocate resources.

Sound Credit Union

$27.31 - $40.96

Tacoma, WA

What You'll Do: Responsibilities: Conducting thorough investigations, interviewing victims, witnesses, and suspects, and collaborating with internal and external parties to resolve fraud and BSA concerns. We live by our Guiding Principles of Make a Connection, Be a Champion, and Doing the Right Thing for our members, employees, and community.

Orchard Talent Management

Seattle, WA

Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.

Orchard Talent Management

Seattle, WA

Established in 2010, @Orchard LLC, also known as, Talent Orchard has an exceptional reputation, providing staffing solutions to time-sensitive, talent scarcity issues to deliver better talent management ROI. @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.

Accentuate Staffing

$32 - $42

Raleigh, NC

The ideal candidate has strong investigation experience, hands-on root cause analysis exposure, and the ability to work cross-functionally to drive compliance and continuous improvement initiatives. This is a contract opportunity with potential for hire, offering competitive pay and the opportunity to work in a highly regulated GMP manufacturing environment.

First Horizon Bank

Woodstock, GA

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. Compliance and Collaboration: Ensuring that fraud prevention activities comply with regulatory requirements and working closely with departments like IT, customer service, and legal for coordinated efforts.

NYS Justice Center for the Protection of People with Special Needs

$86773 - $108413

Delmar, NY

Law enforcement investigative experience must include independent investigative experience interviewing and interrogating witnesses and suspects in criminal investigations; collecting and analyzing data and evidence; writing, summarizing, and documenting case narratives, reports and interviews; and offering testimony at criminal proceedings, grand jury suppression hearings, and criminal trials specific to the roles and responsibilities of a criminal investigator in a police department or sheriff’s office. Non-qualifying experience includes: Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing, credit checking, auditing, employment interviewing, hotel or store detective, correction officer, guard, inspector or security related positions, or any other position which does not involve the level of law enforcement investigative experience described above.

USAA

$85040 - $162550

Phoenix, AZ

Reviews investigative findings of claims identified as having confirmed elements of fraud, concealment, misrepresentation, or intentional act by evaluating the evidence to determine transfer or appropriation of claims disposition. As a dedicated SIU case manager, within defined guidelines and framework you will evaluate and conclude claims identified by SIU Investigators as having elements of fraud or an intentional act.

Discover Financial Services

$230400 - $263000

McLean, VA

Advise on vendor partnerships: Partner with our business team and supplier management team to negotiate complex commercial agreements with ad tech vendors, data providers, and marketing partners. You’ll need to understand the law and work with our regulatory subject matter experts on novel issues, understand the business (e.g., consumer credit, customer identity management, fraud prevention), understand the technology, and put them all together as a trusted business advisor.

State of Washington

$6735 - $9065

Olympia, WA

Five (5) years of experience as a commissioned law enforcement officer, to include at least two years of experience in the following areas:Experience planning and conducting criminal investigations; to include recorded interviews of suspects/victims/witnesses, conducting surveillance, apprehension and arrests, and case report writing to include presentation of probable cause to prosecutors for the filing of criminal charges. The position must establish and maintain liaison and working relationships with key external stakeholders to include the FBI, HHS/OIG, various other federal agencies, prosecutors, local law enforcement agencies, insurance company investigators, the National Association of Insurance Commissioners Antifraud Task Force, National Insurance Crime Bureau, other agency or private investigators, and community organizations.

WASHINGTON TRUST BANK

Spokane, WA

This position may function in more than one of the following areas: decision-making automated monitoring alerts, escalating appropriate alerts for investigation, documenting the outcome of the investigation; preparing and filing required regulatory reports (CTR and SAR) to FinCEN; identifying, responding to, and investigating incidents of fraud or unauthorized activity such as card fraud, check fraud, ACH fraud, wire fraud and identity theft; and completing Enhanced Due Diligence reviews. Investigates and documents unusual customer activity or transaction patterns, identified by line personnel, utilizing the Bank's various software applications and reports to determine if activity is suspicious in nature.

Woodforest National Bank

The Woodlands, TX

Performs the following functions within the department: reviews and research checks processed for endorsements, kiting, forgeries, and counterfeit; reviews and research electronic transactions and activity to confirm fraud for customers; places holds on suspicious and fraudulent checks; blocks members’ accounts and access based on risk and exposure. The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases requiring more in-depth research and investigation.

Providence St. Joseph Health

Renton, WA

This includes the identification, investigation and correction of fraudulent and/or abusive billing and coding practices; coordination of recovery of overpayments related to fraudulent and/or abusive billing and coding practices; and providing education related to coding, medical record documentation requirements, healthcare compliance and fraud, waste and abuse to Health Plan staff, vendors and contracted providers/facilities. Providence Shared Services is a service line within Providence that provides a variety of functional and system support services for our family of organizations across Alaska, California, Montana, New Mexico, Oregon, Texas and Washington.

City National Bank

$65296 - $104304

Phoenix, AZ

Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. * Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform root cause analysis to identify solutions to reduce future fraud risk.

Rio Grande County HR

$22.24 - $23.12

Del Norte, CO

Using tact, discretion, initiative and independent judgment within established guidelines - Organizing work, setting priorities, meeting critical deadlines and following up on assignments with a minimum of direction - Applying logical thinking to solve problems or accomplish tasks to understand, interpret and communicate complicated policies, procedures and protocols - Ability to respond to each client with empathy and respect - Ability to establish and maintain effective working relationships with a variety of individuals - Ability to define problems, collect data, establish facts and draw valid conclusions WAGE: $22.24 - $23.12/Hr. - Preferred two (2) years of full-time Self Sufficiency or Public Assistance Technician duties involving the use of Colorado Benefits Maintenance System (CBMS) experience, and two (2) years of full-time investigative or administrative experience in an environment delivering services involving case law, legal action/court proceedings, and or legal research investigation is required for employment.

City National Bank

$28.34 - $30.38

Newark, DE

The Fraud Investigator Specialist will be responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact clients, and corporate losses. * Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform root cause analysis to identify solutions to reduce future fraud risk.

Professional Risk Management, Inc.

Seattle, WA

Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a data base from financial records to document the source of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets. For the SFI, a minimum of ten years (five years for the FI) of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.

Washington State Insurance Commissioner

$6735 - $9065

Tumwater, WA

The position must establish and maintain liaison and working relationships with key external stakeholders to include the FBI, HHS/OIG, various other federal agencies, prosecutors, local law enforcement agencies, insurance company investigators, the National Association of Insurance Commissioners Antifraud Task Force, National Insurance Crime Bureau, other agency or private investigators, and community organizations. The detective position coordinates special investigations, leads task forces, leverages new technologies, collaborates with prosecutors, testifies in criminal prosecutions, and provides training and expert consultation related to financial crimes and insurance fraud schemes.

Meta

Austin, TX

Performing deep data analysis, identifying trends and working closely with XFN partners to build automations and mitigate fraud and safety incidents on digital platforms. Requires a Bachelor’s degree (or foreign degree equivalent) in Business Administration, Management or related field and 5 years of work experience in the job offered or in a risk analysis-related occupation.

Bank OZK

Clearwater, Florida

Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred. Job Purpose & Scope: Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to mitigate and recover loss to the Bank.

Sun East Federal Credit Union

Aston, PA

Responsible for ensuring all financial crimes cases are worked according to procedures and recommended to the Director, Financial Crimes & AML to be written off within the required timeframe. Assist in the completion of various legal orders which includes, but is not limited to: Domestic Account Freezes, Writs of Execution, Tax Levies, Subpoenas, and Search Warrants.

Peraton

$66000 - $106000

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Investigators are expected to research and understand the relevant offenses being investigated; conduct efficient and effective investigations concerning those alleged offenses and detect or verify suspected violations; obtain information and evidence by observation, record examination, and interview. The Fraud Investigator is expected to perform high level complex investigations of medical professional service providers and develop cases for future action, including referral to law enforcement, education, over payment recovery and other administrative actions.

AmeriHealth Caritas

Columbus, OH

As one of the nations leaders in health care solutions, we offer our associates the opportunity to impact the lives of millions of people through our national footprint of products, services and award-winning programs. The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family of Companies (ACFC).

Communication Federal Credit Union

Oklahoma City, OK

Communication Federal Credit Union has proudly served our members for over 80 years, and during this time we have been grateful for honors like Forbes' #1 Credit Union in Oklahoma, and recently voted one of our state's "Great Companies to Work For". - Investigate reports of suspected fraud, including but not limited to: romance scams, wire fraud, elder exploitation, unauthorized transactions, identity theft, check fraud, and internal misconduct.

The Gilchrist Law Firm PA

Birmingham, AL

Produces a variety of written documents utilizing varied and advanced word processing software functions, working from handwritten draft, edited copy, or electronic files created by another staff member. This includes understanding the local rules in order to know the procedures when to file pleadings conventionally, via Case Management/Electronic Case Files (CM/ECF) and/or when to file ex parte pleadings on sealed cases.

Michigan First Credit Union

Lathrup Village, Michigan

Accountable for Debit/ATM card controls including but not limited to replacement of lost and stolen cards, restricting card usage, revoking card or other services, issuing additional cards, and processing claims related to inappropriate card usage by members. Work card fraud cases through the lifecycle of the case to maximize outcome for the Credit Union and cardholder, including and not limited to positive and professional communication with other team members, cardholders, law enforcement agencies, industry professionals, and merchants.

Humana

$65000 - $88600

Olympia, WA

Required Qualifications - What it takes to Succeed** + Bachelor's degree + Minimum 2 years of experience in healthcare fraud investigations + Knowledge of healthcare payment methodologies + Strong organizational, interpersonal, and communication skills + Inquisitive nature with ability to analyze data to metrics + Computer literate (MS Word, Excel, Access) + Strong personal and professional ethics + Ability to travel up to 5%, to attend trainings and meetings, as required **Preferred Qualifications** + STRONGLY PREFERRED: Experience in Medicare fraud investigations + Bilingual in Spanish + Additional degrees and/or certifications (MBA, J.D., MSN, Clinical Certifications, CPC, CCS, CFE, AHFI). **Additional Information** **Work at Home Requirements** - At minimum, a download speed of 25 Mbps and an upload speed of 10 Mbps is recommended; wireless, wired cable or DSL connection is suggested - Satellite, cellular and microwave connection can be used only if approved by leadership - Associates who live and work from Home in the state of California, Illinois, Montana, or South Dakota will be provided a bi-weekly payment for their internet expense.

Office of the Inspector General for Tax Administration

$105481 - $163062

New York City, NY

Specialized experience for this position includes: - Participating in the coordination of multi-agent cases or investigations that involve multiple subjects; AND - Performing criminal or administrative investigations; AND - Providing technical assistance, training, and consultation for criminal investigations, inspections and techniques, or coordinating criminal investigations and strategies; AND - Utilizing various investigative techniques to establish interrelationships of facts or evidence; AND - Investigating sensitive, controversial subjects or cases involving jurisdictional problems. If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must meet the following "well qualified" definition listed below and any education requirement to receive special selection priority: To be found well-qualified for this position, and in addition to meeting specialized experience, the applicant must have documented the following experience: Having a solid and comprehensive understanding of the position.

Highmark Health

Olympia, WA

EDUCATION** **Required** + Associate's Degree **Substitutions** + 3 years of related and progressive experience in lieu of Associate's degree **Preferred** + Bachelor's Degree in Accounting, Finance, Business Administration, Nursing, IT or related field **EXPERIENCE** **Required** + 1 year in Healthcare, Finance, Provider office or related industry **Preferred** + 1 year of financial analysis in + health insurance setting or health provider billing office **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment methodology, claims processing systems and coding and billing proficiency + Must have understanding of technical and financial aspects of the health insurance industry + Strong personal computer skills, along with the ability to use fraud/abuse data mining tools are required + Must possess excellent communication skills and be detailed oriented + Strong written and oral communication skills + Strong relationship building skills + Client focused with strong business acumen + Self-starter with the ability to work under pressure independently and as part of a team + Ability to think strategically and act proactively to create strong trust and confidence with business units + Strong innovative problem-solving capabilities **Language (Other than English):** None **Travel Requirement:** 0% - 25% **PHYSICAL, MENTAL DEMANDS and WORKING CONDITIONS** **Position Type** Office-based Teaches / trains others regularly Rarely Travel regularly from the office to various work sites or from site-to-site Rarely Works primarily out-of-the office selling products/services (sales employees) Never Physical work site required Yes Lifting: up to 10 pounds Constantly Lifting: 10 to 25 pounds Occasionally Lifting: 25 to 50 pounds Rarely **_Disclaimer:_** _The job description has been designed to indicate the general nature and essential duties and responsibilities of work performed by employees within this job title. This includes but is not limited to adherence to applicable federal and state laws, rules, and regulations as well as company policies and training requirements._ **Pay Range Minimum:** $25.02 **Pay Range Maximum:** $38.76 _Base pay is determined by a variety of factors including a candidate's qualifications, experience, and expected contributions, as well as internal peer equity, market, and business considerations.

Highmark Health

Olympia, WA

EDUCATION** **Required** + Bachelor's Degree in Accounting, Finance, Business Administration, Nursing, IT or related field **Substitutions** + 6 years of related and progressive experience in lieu of Bachelor's degree **Preferred** + Master's Degree Fraud, Forensics Accounting, Business or related field **EXPERIENCE** **Required** + 5 years in the Health insurance industry and/or Healthcare fraud investigations + 1 year of leading projects of varying size and complexity **Preferred** + 3 years of financial analysis in an acute care hospital or health insurance setting + 3 years in professional billing, facility Patient Financial Services, HIM, Internal Audit, Professional/Facility Reimbursement or Provider Contracting **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment methodology, claims processing systems and coding and billing proficiency + Must have understanding of technical and financial aspects of the health insurance industry + Strong personal computer skills, along with the ability to use fraud/abuse data mining tools are required + Must possess excellent communication skills and be detailed oriented + Strong written and oral communication skills + Strong relationship building skills + Client focused with strong business acumen + Self-starter with the ability to work under pressure independently and as part of a team + Ability to think strategically and act proactively to create strong trust and confidence with business units + Strong innovative problem-solving capabilities **Language (Other than English):** None **Travel Requirement:** 0% - 25% **PHYSICAL, MENTAL DEMANDS and WORKING CONDITIONS** **Position Type** Office-based Teaches / trains others regularly Occasionally Travel regularly from the office to various work sites or from site-to-site Rarely Works primarily out-of-the office selling products/services (sales employees) Never Physical work site required Yes Lifting: up to 10 pounds Constantly Lifting: 10 to 25 pounds Occasionally Lifting: 25 to 50 pounds Rarely **_Disclaimer:_** _The job description has been designed to indicate the general nature and essential duties and responsibilities of work performed by employees within this job title. This includes but is not limited to adherence to applicable federal and state laws, rules, and regulations as well as company policies and training requirements._ **Pay Range Minimum:** $72,700.00 **Pay Range Maximum:** $116,600.00 _Base pay is determined by a variety of factors including a candidate's qualifications, experience, and expected contributions, as well as internal peer equity, market, and business considerations.

Alura Workforce Solutions

$80059.2 - $106059.2

Rancho Cucamonga, CA

Proven ability to work independently and collaboratively, apply sound judgment with minimal guidance, and interpret complex Medicaid, Medicare, and ACA/Exchange requirements. Healthcare: Medical plan options through Blue Shield (HMO, PPO, and HDHP) with low monthly premiums and Premium Delta Dental & EyeMed.

Lemieux & Associates LLC

Indianapolis, IN

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

Lemieux & Associates LLC

Seattle, WA

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

Lemieux & Associates LLC

Southington, CT

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

Microsoft Corporation

$96500 - $188400

Redmond, WA

Conduct analysis on large, complex data sets to detect and investigate anomalies, develop actionable insights and strategies + Identify and map malicious technical infrastructure used to facilitate cybercrime + Work independently to detect, investigate, and understand new and emerging cybercrime attack vectors + Partner with DCU attorneys to develop legal strategies to disrupt and impact online criminal networks + Drafting criminal referrals for law enforcement + Provide expert witness testimony in court filings and proceedings + Embody our culture and values **Qualifications** **Minimum Required Qualifications** + 4+ years experience in compliance, finance, data-analytics, investigations, or related field + OR equivalent experience. **Responsibilities** + Identify and analyze data sources to uncover cybercrime patterns and trends targeting our services and customers + Building proof-of-concept and prototype threat hunting tools, automations, and new capabilities + Collaborate with security engineers and cross-company stakeholders to implement comprehensive investigative and enforcement strategies + Lead and support complex fraud investigations involving cyber-enabled financial crime, including online scams, business email compromise (BEC), payment fraud, account abuse, and related large-scale fraud activity.

UnitedHealth Group

$58800 - $105000

Louisville, KY

We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes - an enterprise priority reflected in our mission. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups, and those with lower incomes.

UnitedHealth Group

$48700 - $87000

Cleveland, OH

Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups, and those with lower incomes. We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes — an enterprise priority reflected in our mission.

UnitedHealth Group

$58800 - $105000

Brooklyn, NY

We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes — an enterprise priority reflected in our mission. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups, and those with lower incomes.

Alura Workforce Solutions

Rancho Cucamonga, CA

Proven ability to work independently and collaboratively, apply sound judgment with minimal guidance, and interpret complex Medicaid, Medicare, and ACA/Exchange requirements. Preferred experience and credentialsExperience in health care fraud investigation, detection, and/or a related specialty area such as Pharmacy, DEM, Mental Health, Behavioral Health, Hospice, Home Health, Claims, or Claims Processing.

Alura Workforce Solutions

Rancho Cucamonga, CA

Proven ability to work independently and collaboratively, apply sound judgment with minimal guidance, and interpret complex Medicaid, Medicare, and ACA/Exchange requirements. Healthcare: Medical plan options through Blue Shield (HMO, PPO, and HDHP) with low monthly premiums and Premium Delta Dental & EyeMed.