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Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Fraud Analyst/ Investigator
NetVision Resources Inc. - Woodlawn, MD 21207
Fraud Analyst/ Investigator Location:. Evaluates system alerts for potentially fraudulent activity Reviews transactions in multiple systems as well as input...
Sr. Clinical Research Associate (Home-Based)
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....

Fraud Investigator

Scientific Systems and Software International Corp... - Woodlawn, MD
Provides input on new ways of identifying fraud as well as improving existing fraud models. 3 years of experience in fraud prevention related field(s),...

Investigator (National Harbor)

MGM Resorts International - 644 reviews - Oxon Hill, MD
It is the primary responsibility of the Investigator to conduct covert and overt investigations into crimes and employee/guest/vendor misconduct....

Fraud Analyst/ Investigator

PSI Pax - 3 reviews - Baltimore, MD
Evaluates system alerts for potentially fraudulent activity Reviews transactions in multiple systems as well as input from other sources to identify fraud...

Fraud Analyst/ Investigator

The ACI Group, Inc. - Baltimore, MD 21231 (Fells Point area)
Provides input on new ways of identifying fraud as well as improving existing fraud models. 3 years of experience in fraud prevention related field(s),...
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Background Investigator

KeyPoint Government Solutions - 63 reviews - Silver Spring, MD  +6 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Fraud Analyst / Investigator

Computer Management Services, Inc. - Windsor Mill, MD 21244 (Howard Park area)
Provides input on new ways of identifying fraud as well as improving existing fraud models. 3 years of experience in fraud prevention related field(s),...
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Fraud Manager

OneMain - 717 reviews - Baltimore, MD 21201 (Downtown area)
Description Fraud Manager (Posting for Baltimore, Maryland). Knowledge of financial products, fraud investigative components and related trends....

SIU Investigator-Magellan MRx - Columbia, MD

Magellan Health - 351 reviews - Columbia, MD 21046
License and Certifications AHFI - Accredited Healthcare Fraud Investigator - Enterprise, CFE - Certified Fraud Examiner - Enterprise, CPC - Certified...

Senior Fraud Investigation Specialist

Municipal Employees Credit Union of Baltimore, Inc... - Baltimore, MD
Senior Fraud Investigation Specialist. As a key member of the fraud team, the Senior Fraud Investigator c ollaborates with the supervisor in coordinating the...
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Sr Investigator

General Dynamics Information Technology - 4,114 reviews - Towson, MD
Identify, investigate, analyze and evaluate instances of potential healthcare fraud, waste and abuse. As a trusted systems integrator for more than 50 years,...

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