beBeeFraudInvestigation Jobs in United States

Financial Investigation Professional · We are seeking an experienced professional to join our team as a Financial Investigation Specialist. · This role involves analyzing complex financial transactions, identifying potential fraudulent activity, and developing strategic plans to ...

Job Title: Managing Director, Fraud · About the Job: · This is a high-level leadership position that requires expertise in fraud and forensic accounting. The successful candidate will lead our practice in this area, helping to grow the team and manage client relationships. · Key ...

Role Overview · As a fraud investigation lead, you will be responsible for overseeing investigations into various types of financial crimes including embezzlement. · The successful candidate will have expertise in leading complex fraud investigations and developing strategies to ...

Marine Claims Major Loss Adjuster Job Summary · This role is responsible for proactively identifying and reviewing suspect/fraudulent claims on a consistent basis, dealing with such claims in line with our clear guidelines. · You will have regular contact with internal stakeholde ...

Fraud Investigation Specialist · Key Responsibilities: · Evaluate financial transactions to identify potential fraud and irregularities. · Analyze data, gather evidence, and conduct interviews to resolve cases. · ...

Senior Investigator Position Overview · The Senior Investigator will lead and manage complex reviews, investigations, and audits as assigned. · Principal investigator on fraud waste abuse of public transportation transit funds. Conduct thorough examinations to identify irregulari ...

Job Summary · At Armanino, we empower our team members to chart their own career paths. This autonomy enables you to pursue challenges that ignite your passion and drive in the industries that matter most. · As a senior consultant, fraud investigation plays a vital role in uncove ...

Main Responsibilities: · Review and identify potential fraudulent claims according to set protocols. · Maintain open lines of communication between various stakeholders including broker networks medical professionals external parties clients counsel claimants and all others invol ...

Job Opportunity · This role involves identifying and examining alleged or suspected instances of fraud, waste, and/or abuse by service providers or enrolled members. · Detecting FWA through various methods and tools including data analysis is a key part of the job responsibilitie ...

The role of Global Financial Crimes Compliance (GFCC) Investigator involves conducting end-to-end investigations across one or more lines of business. The Investigator is responsible for performing complex investigations, including fraud committed by external parties, securities ...

Affirmative Civil Enforcement Career Opportunity · We are seeking an experienced investigator to join our team on a project requiring knowledge of investigation techniques. This is a unique chance to work with federal government initiatives and contribute to public interest. · Th ...

At Ethos Risk Services, our team specializes in providing actionable insights. · We offer decision-making information for clients seeking solutions to identify potential fraudulent insurance claims and mitigate risks. · Job Title: Investigator · , by performing thorough investiga ...