Fraud Investigation jobs in Madison, WI

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Process Analyst
BMO Financial Group 135 reviews - Madison, WI
Strong investigation skills. Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention...
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Process Analyst

BMO Financial Group 135 reviews - Madison, WI
Strong investigation skills. Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention...

Internal Auditor

TDS - Madison, WI
In addition, the Internal Auditor participates in a variety of other critical tasks and initiatives, special assurance reviews, continuous audits, fraud...

Loss Prevention Associate

JCPenney 6,697 reviews - Madison, WI 53719
Supports Internal investigations:. Conducts interviews in accordance with local laws and Company policy on customers and contractors suspected of theft, reports...

Claims Process Owner

QBE 60 reviews - Sun Prairie, WI 53596
Special Investigation Unit (SIU) experience/knowledge. Business and financial acumenBusiness and management principles involved in strategic planning, and...

Credit Analyst

Creative Financial Staffing 47 reviews - Madison, WI
Assign responsibility for investigation of fraud cases and possible legal action and collection for delinquent bills. ABOUT THE COMPANY....

Senior IT Auditor

Alliant Energy 36 reviews - Madison, WI 53718
Participates in the development, planning and implementation of fraud investigations involving highly confidential information....

Nursing Consultant

State of Wisconsin Department of Health Services - Madison, WI 53703 (Marquette area)
$25.29 - $36.97 an hour
This position assumes the broad responsibility for the design and implementation of programs to detect, combat and eliminate fraud, waste and abuse in the...

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