TxDOT Fraud Investigator - Austin, TX

The Compliance Division at TxDOT seeks a detail-oriented professional with strong analytical skills to join their team as a Compliance Investigator I. This high-visibility role involves conducting investigations into fraud, waste, abuse, · and employee misconduct. · Investigates ...

Performs complex investigative work with emphasis on fraud waste abuse serious breaches department policy. · ...

The Senior Investigator reports directly to the Manager of Investigations. · ...

The Senior Investigator reports directly to the Manager of Investigations and is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. · Investigate medium to highly complex cases of fraud, waste and abuse · Detect fraudulent activity ...

+The Senior Investigator reports directly to the Manager of Investigations and is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. · +Investigate medium to highly complex cases of fraud, waste and abuse · ...

Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to investigate claims with red flags that suggest fraudulent behavior related to an Insurance claim. · ...

The Sr. Fraud Analyst is responsible for proactively identifying, analyzing, and responding to potential fraudulent activity across digital platforms and internal systems. · ...

The Sr. Fraud Analyst is responsible for proactively identifying analyzing and responding to potential fraudulent activity across digital platforms and internal systems. · Monitor transactional and account activity to identify unusual or high-risk behavior across multiple channel ...

Overview · Company Overview: · Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

The Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General (OAG) is seeking a Sergeant whose work will involve criminal investigations of Medicaid provider fraud and nursing home related investigations. · ...

Data analyst position at Integra for fraud investigation in finance, healthcare and cryptocurrencies using data science techniques. · Plan data-intensive investigations of financial fraud · Conduct background research to develop hypotheses of where fraud occurs · ...

· Integra FEC (Financial Economic Consulting) is hiring entrepreneurial and quantitatively-skilled individuals with data analytics experience who are interested in applying their skills to identify, investigate and analyze fraud in various domains, including finance, healthcare ...

· Integra's mission is to restore integrity to the financial system. Integra is looking for a research analyst to partner with quantitative analysts to develop and enhance existing methods for investigating fraud. This person will conduct research on a variety of topics related ...

The role will support responses to fraud attacks conducting complex data analysis determine depth breadth fraud events support potential disclosure requirements drive effective mitigation collaboration teams enterprise. · This player-manager handle most complex investigations whi ...

This job will support responses to fraud attacks, conducting the complex data analysis to determine the depth and breadth of fraud events, · support potential disclosure requirements,and drive effective mitigation in collaboration with teams across the enterprise. ...

Affirmative Civil Enforcement (ACE) Investigator · Employment Type: Full-Time, Experienced · Department: Legal Services · CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for ...

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. We're building the future of identity verification in the United States replacing a clunky, ineffective, and expensive status quo with solutions that ...

This role will identify investigate and prevent fraudulent activities by analyzing transactions monitoring suspicious patterns implementing security protocols and ensuring regulatory compliance to protect assets customers. · This candidate requires strong data skills attention to ...

Organized Retail Crime (ORC) investigator monitors and respond to theft incidents affiliated with ORC. · Develop partnership with law enforcement agencies at local, state, and federal levels, · Ensure all prosecution/restitution recovery of local theft and fraud investigations ca ...