10 jobs matching your criteria
Job Search by
Investigator
access_time Posted 8 days ago
account_balance Ethos Risk Services
location_on Baltimore
Are you ready to join the best fraud investigation company in the industry? Apply now! Ethos Risk Services: What drives us At Ethos, you'll find more than just a job - you'll discover a purposeful ...
Compliance Analyst
access_time Posted 5 days ago
account_balance KMM Technologies, Inc.
location_on Baltimore
Investigator researches and analyzes claims data using company anti-fraud software, Excel, and other tools to proactively identify new potential cases Investigator will develop documentation that ...
AML Analyst
access_time Posted 22 days ago
account_balance Solve IT Strategies, Inc.
location_on Blank
Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR) * Conduct investigative review and analysis in support of BSA/AML ...
SIU Investigator - Baltimore, MD(Part Time)
access_time Posted 1 month ago
account_balance Advantage Surveillance LLC
location_on Baltimore
Strong written and oral communication skills with the ability to recognize potential fraud and develop a reasonable plan for investigation. * Prior related SIU Claims experience. * Ability to acquire ...
Data Analyst II
access_time Posted 15 days ago
account_balance @Orchard
location_on Easton
Internal customers include investigators, pharmacists and medical review staff who are evaluating potential fraud cases for referral to law enforcement. External customers include law enforcement ...
Compliance Analyst
access_time Posted 1 month ago
account_balance Solve IT Strategies, Inc.
location_on Blank
Complaints - must have Compliance or Regulatory background, Fraud or Disputes Risk - must have a Fraud/Account Investigation experience, Chargeback, Clawback and Strong analytical skill in reviewing ...
Regional Director of Compliance
access_time Posted 1 month ago
account_balance University of Maryland Medical System
location_on Baltimore
Coordinates and oversees investigations, responses to violations, and corrective actions for reports of alleged fraud and noncompliance. 11. Ensures all escalated complaints for supported MOs are are ...
English Analytic Linguist
access_time Posted 18 days ago
account_balance Metlang
location_on Hagerstown
... investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take pride in building long-term ...
DIRECTOR, COMPLIANCE (PHYSICIAN NETWORK)
access_time Posted 1 month ago
account_balance University of Maryland Medical System
location_on Linthicum Heights
... fraud, gifts, entertainment, etc. * Assists the Physician Network, Ambulatory Care, and Urgent ... Develop systems and processes to organize daily review, investigation, and closing of cases
Trust and Safety Analyst
access_time Posted 1 month ago
account_balance Solve IT Strategies, Inc.
location_on Blank
You'll define and evaluate user abuse metrics, and come up with novel ways to investigate what ... fraud, data protection or security
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