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Investigation Analyst jobs

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HOSPITAL COMPLIANCE INVESTIGATION ANALYST, HYBRID

For assigned components, individuals will be responsible for leading efforts implementing, monitoring and tracking Compliance Program elements and providing direction and guidance to affiliate personnel for adherence to industry r...

CompanyUniversity Of Maryland Medical System
AddressLinthicum Heights, MD
CategoryInformation Technology
Date Posted 4 days ago See detail

Hospital Compliance Investigation Analyst, Hybrid

University Of Maryland Medical System

Linthicum Heights, MD

For assigned components, individuals will be responsible for leading efforts implementing, monitoring and tracking Compliance Program elements and providing direction and guidance to affiliate personnel for adherence to industry r...

4 days ago seen See more...

AML Investigation Analyst

Pinnacle Technical Resources

New Castle, DE

$30 an hour

MUST HAVE SAR WRITING EXPERIENCE****. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigati...

4 weeks ago seen See more...

Fraud Investigation Analyst - Reg E

My Bambu

West Palm Beach, FL

Investigate and analyze reported cases of unauthorized ETFs. Review transaction records, account activity, and other relevant information to identify potentially fraudulent activity. Collaborate with other departments, law enforce...

a month ago seen See more...

Open Source Investigations Analyst - Williston, VT

Deloitte

Albany, NY

$75.6K - $95.7K a year

Perform open-source intelligence analysis and research using investigative tools and other databases in support of Federal Investigations and prosecutions. Bachelor's degree is required , preferably in International Relations/Affa...

a month ago seen See more...

Dispute Investigation Analyst

Radius Global Solutions Llc

Jacksonville, FL

Research and resolve consumer-initiated inquiries and disputes from various channels including USPS mail, email, and the Companys website in accordance with policies, procedures as well as State, local and Federal regulations, i....

2 months ago seen See more...

Claims Investigation Analyst I

Chpw

Seattle, WA

Have a minimum of 2 years' experience in a healthcare/insurance setting or provider billing setting resolving complex claims required. Have Medicaid and Medicare experience required. Have a high school diploma or GED preferred, bu...

2 months ago seen See more...

AML Operations Analyst II - Further Investigations

Td Bank

Lewiston, ME

$28.25 - $45.00 an hour

Serves as a subject matter expert in operational function and performs end to end activities, may serve as knowledge and process expert to others Requires advanced understanding of a range of product and services, processes, proce...

4 weeks ago seen See more...

Fraud Investigations - Data Analyst

Stripe

United States

Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex fraud attacks impacting Stripe and its users.. Investigate, conduct root cause analysis, and deploy remediations to p...

4 weeks ago seen See more...

Special Investigations Fraud Analyst

Mass General Brigham Health Plan

Somerville, MA

$74.1K - $93.9K a year

Use knowledge of healthcare coding conventions to develop and run reports, analyze data to identify suspicious billing patterns, assess the merits of allegations, and present those findings to leadership. Analyze claims data to fi...

4 weeks ago seen See more...

Program Data Analyst & Fraud Investigation Specialist

Eo Of Labor & Work Dvlpmnt

Boston, MA

$73,566.74 - $107,580.72 a year

Knowledge of database structures, reporting software and methods used in creation of ad hoc data reports.Knowledge of SQL and development of data queries. Experience working with large databases and extracting data sets for furthe...

a month ago seen See more...

Analyst, Fraud Investigations

Marriott

Bethesda, MD

Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud. Conduct on-going...

a month ago seen See more...

Senior AML Analyst, Investigations

Circle

Chicago, IL

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Senior AML Analyst, Investigations

Circle

Phoenix, AZ

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Senior AML Analyst, Investigations

Circle

Seattle, WA

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Senior AML Analyst, Investigations

Circle

New York, NY

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Senior AML Analyst, Investigations

Circle

Miami, FL

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Senior AML Analyst, Investigations

Circle

Salt Lake City, UT

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Analyst, Global Investigations

Ripple

San Francisco, CA

Conducting transaction monitoring day-to-day activities of Ripple's Money Service Businesses including investigations, transaction analysis, and SAR/STR reporting. Perform periodic evaluation of internal controls and recommend sol...

a month ago seen See more...

Senior AML Analyst, Investigations

Circle

Atlanta, GA

$90,000 - $120,000 a year

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Analyst, Special Investigation Unit

Cvs Health

Hartford, CT

$40,600 - $89,300 a year

Conducts investigations of known or suspected acts of healthcare fraud, waste, and abuse. Communicates with federal, state, and local law enforcement agencies as appropriate in matters pertaining to the prosecution of specific hea...

2 months ago seen See more...

Corporate Security Analyst - Investigations

Home Depot / Thd

Atlanta, GA

80% Fraud Detection / Risk Assessment - Analyze data for the purpose of detecting fraudulent activities 10% Internal Collaboration / Partnership - Work collaboratively with business partners across the organization to examine inte...

2 months ago seen See more...

Senior Analyst, Temp Services (H) - Background Investigations Specialist

Walmart

Bentonville, AR

This is a temporary position. Auditing driver qualification files and Hours of Service (HOS) to ensure they meet the Federal Motor Carrier Safety Administrations (FMCSA) regulations and the requirements of the Department of Transp...

2 months ago seen See more...

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