Auditor/Investigator II

Analyze financial documents to detect skimming, money laundering or other illegal banking activities. · - Reviews of gambling establishment's internal control systems, · - Extensive reviews of Tribal casinos' internal control systems, · - Performs technical analysis to ascertain ...

+Job summary · Analyzing financial documents to detect skimming, money laundering or other illegal banking activities. · +Responsibilities · Reviews of gambling establishment's internal control systems, · Extensive reviews of the Tribal casinos' internal control systems, · Perfor ...

The Iowa Auditor's Office is seeking individuals to join their team as full-time Investigative Auditors. The Performance Investigation Division investigates suspected embezzlements. · Conducting planning and research, developing audit objectives and work plans are some of the dut ...

The Metropolitan Government of Nashville and Davidson County is accepting applications to fill the position of Financial Investigative Auditor.Auditor conducts reviews of conservatorship and guardianship financial records for evidence of misappropriation and/or a breach of fiduci ...

Audits charitable organizations and fundraising professionals. Conducts complex office and field audits to discover misuse or diversion of charitable assets. · Working knowledge of laws and regulations relating to charitable corporations, trusts, solicitation. · ...

This is a non-merit position seeking individuals to join the Iowa Auditor of State Office as full-time Investigative Auditors. · ...

The Metropolitan Government of Nashville and Davidson County is accepting applications to fill the position of the Office of Conservatorship Management Financial Investigative Auditor. · Auditor conducts reviews of conservatorship and guardianship financial records for evidence o ...

The Internal Auditor performs independent, objective assurance and consulting activities designed to add value and improve the operations of St. Louis County Government. This role helps the County accomplish its objectives by bringing a systematic, disciplined approach to evaluat ...

The Internal Auditor performs independent assurance activities designed to improve operations of St. Louis County Government. · Conduct performance, financial, and compliance audits of County departments. · Evaluate internal controls and recommend improvements. · ...

The Metropolitan Government of Nashville and Davidson County is accepting applications to fill the position of the Office of Conservatorship Management Financial Investigative Auditor. · The purpose of review and audit shall be to aid the court in verifying the sufficiency of the ...

The Investigative Auditor IV (Specialist) conducts audits of charitable organizations and fundraising professionals. · ...

The LLA is seeking individuals to fill vacancies in our Investigative Audit Section. · Understand what evidence is needed to prove or disprove the assigned work. · Gather and safeguard digital and physical documents and evidence, according to the LLA's established procedures. · ...

The successful candidate plays a vital role in fulfilling the section's law enforcement and registration mandates. · Independently and as part of a litigation or investigative team conduct complex audits of business and trust accounts including the establishment of the sources of ...

The Consumer Protection Section prosecutes civil and criminal cases to enforce state laws. The successful candidate plays a vital role in fulfilling this mandate, conducting complex audits of business accounts and analyzing financial records. · Conduct complex audits of business ...

Monitors the processing and reconciliation of incoming electronic medical records. · ...

Serves as an entry level professional who develops baseline plans for ensuring the integrity and accuracy of claims processes and protocols. · ...

+Temp investigator with experience in workplace investigation required. · +Must have investigator experience preferably workplace investigation. · Must be able to pass a background screening. · ...

Auditor responsible for conducting comprehensive audits of Network Providers for compliance and identifying fraud waste abuse. · ...

Serves as an entry level professional who develops baseline plans for ensuring the integrity and accuracy of claims processes and protocols Collects data for auditsinvestigations into claims utilizing a combination of analytical skills and attention to detail reviewing documentat ...

Monitors the processing and reconciliation of incoming electronic medical records importing of prepay claims and records and generating other operation reports related to process of prepay claims Supports research of prepay and post pay record questions as well as research and re ...