1mo
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Fraud Investigator
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yr OnsiteFull Time
3+ YOEBachelor's degree or equivalent, 3+ years fraud investigation experience in a financial institution, CFE desirable, SAR/report writing experience preferred, strong analytical and writing skills, Microsoft Office proficiency.
Microsoft Office
1mo
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
SQL, Python
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3d
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Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yr RemoteFull Time
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
1mo
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Asset Protection Specialist
Westerly, Rhode Island, United States
$20/hr OnsiteFull Time
Prevent financial loss by detecting theft and fraud, monitor CCTV and EAS, prepare case reports, preserve evidence, interact with law enforcement, and report hazardous conditions to management.
CCTV, Electronic Article Surveillance
1d
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
1mo
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Asset Protection Coordinator - Providence Place
Providence, Rhode Island, United States
$19-$25/hr OnsiteFull Time
Experience investigating theft and fraud, training store teams, collaborating with law enforcement, using surveillance and case-management tools, conducting security audits, and supporting emergency preparedness.
3w
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Intern - Security Analyst
Smithfield, Rhode Island, United States
OnsiteInternship, Temporary
Currently enrolled in or recently completed coursework in criminal justice, fraud examination, cybersecurity or related field; prior analytical experience; strong research, writing, and communication skills; Microsoft Office proficiency.
Verafin, Archer, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft Teams, Microsoft Outlook, LexisNexis, Westlaw
1w
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Senior Internal Auditor II (DOA)
Providence, Rhode Island, United States
$89k-$101k/yr OnsiteFull Time
5+ YOEBachelor's in Accounting,5+ years progressive auditing/accounting experience,valid driver\u0002s license,professional certification required (CPA, CIA, or CISA),knowledge of auditing standards and fraud risk assessment.
3w
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Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Chicago or Wyoming or Wisconsin or West Virginia or Washington or Virginia or Vermont or Utah or Texas or Tennessee or South Dakota or South Carolina or Rhode Island or Pennsylvania or Oregon or Oklahoma or Ohio or North Dakota or North Carolina or New York or New Mexico or New Jersey or New Hampshire or Nevada or Nebraska or Montana or Missouri or Mississippi or Minnesota or Michigan or Massachusetts or Maryland or Maine or Louisiana or Kentucky or Kansas or Iowa or Indiana or Idaho or Hawaii or Georgia or Florida or Delaware or Connecticut or Colorado or California or Arkansas or Arizona or Alaska or Alabama
RemoteFull Time
10+ YOEBachelor's in Accounting, 10+ years with Big 4 or forensic/accounting investigations firms, expertise in GAAP/IFRS/PCAOB, CPA preferred, fraud examination credentials, proven revenue generation and investigation leadership.
1mo
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District Asset Protection Manager
New York City or Ithaca or Westchester County or California or Colorado or Connecticut or Rhode Island or Nevada or New York or Washington or United States
$85k-$100k/yr FieldFull Time
3+ YOE3+ MgmtResponsible for driving theft/fraud mitigation, managing shrink strategy, conducting investigations, training AP associates, and partnering with law enforcement; requires 3+ years AP experience and 3+ years leadership.
Microsoft Office, Microsoft PowerPoint, CCTV, Alarm, Exception Based Reporting, AP Performance Hub, case management system, Merchandise Protection Standards (MPS), Handling Hazardous Materials (HHM), Store Readiness Checklist (SRC)
2d
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Investigator
Warwick, Rhode Island, United States
$50k-$89k/yr HybridFull Time
Conduct investigations of healthcare fraud, waste, and abuse using claims data; perform field interviews and evidence collection; maintain case records; travel up to 50% and reside within commutable distance to Warwick, RI. Associate’s degree required; Excel and Word proficiency; valid US driver’s license required.
Microsoft Excel, Microsoft Word
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