Fraud jobs in New Mexico

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Anti-Corruption Consultant - Risk Consulting - Multiple Citi...
Crowe Horwath 37 reviews - United States
high profile individual Fraud assignments, and review... the broader Fraud business • Translate the audit strategy into effective audit procedures • Deliver fraud...
Sponsored by Crowe Horwath LLP - 30+ days ago
Bank Fraud Senior Manager - Risk Consulting - Multiple Citie...
Crowe Horwath 37 reviews - United States
bank fraud resource to join our Financial Crime Risk team. We are looking for a professional with a solid understanding of financial institution fraud and...
Sponsored by Crowe Horwath LLP - 30+ days ago
Workers' Compensation Claims Adjuster
New Mexico Mutual - Albuquerque, NM
with subrogation specialists. Detect and report reasonable suspicions of insurance fraud by claimants, medical or legal providers, policyholders or other...
Easily apply
Sponsored by New Mexico Mutual - 30+ days ago

Associate

CliftonLarsonAllen 10 reviews - Albuquerque, NM
Collects and analyzes data to detect deficient controls, duplicated effort, fraud, or non-compliance with laws, regulations, and management policies....
2 days ago - save job - email - more...

Patient Account Rep

Lovelace Central Business Office - Albuquerque, NM
• Should be familiar with Medicare fraud and abuse issues. • Experience with public speaking - explaining basic hospital charges, payments, and adjustments,...
Lovelace Health System - 15 hours ago - save job - email - more...

Independent Contractor - OPM

USIS 141 reviews - Albuquerque, NM - +2 locations
USIS offers a wide range of services to include background investigations, site verifications, administrative site visits, fingerprint channeling, fraud...
10 days ago - save job - email - more...

Contract Financial Investigator

NHR Global - Albuquerque, NM
NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency. Duties: -...
Easily apply
6 days ago - save job - email - more...

Chief Investigator (RLD #3939)

New Mexico State Personnel Office - Albuquerque, NM
Criminal Justice, Police Science or other related field and two (2) years of experience in law enforcement, criminal, white collar and/or fraud... $15.28 - $26.59 an hour
5 days ago - save job - email - more...

Field Investigator - Albuquerque, NM

Examination Management Services, Inc. 120 reviews - Albuquerque, NM
ICS Merrill helps clients fight fraud by gathering facts and delivering unbiased, objective information about a claim....
11 days ago - save job - email - more...

Office/Store Support

The Home Depot 9,583 reviews - Santa Fe, NM - +9 locations
Drive execution of the Company's internal and external theft and fraud strategy. Identify and process customers and suppliers who commit theft and fraud....
30+ days ago - save job - email - more...

Audit Supervisor (OSA #1164)

New Mexico State Personnel Office - Santa Fe, NM - +1 location
This position will direct, supervise and performs case management regarding reported alleged government financial fraud, waste and abuse.... $24.47 - $42.56 an hour
21 days ago - save job - email - more...

Accountant & Auditor-Advanced (TRD #67426)

New Mexico State Personnel Office - Albuquerque, NM - +1 location
independent review, conclusion and recommendations to reach accurate and legally defendable criminal tax assessments to provide to the Tax Fraud... $15.28 - $26.59 an hour
1 day ago - save job - email - more...

DIR-COMPLIANCE Presbyterian Delivery System, Full Time

Presbyterian Healthcare Services 36 reviews - Albuquerque, NM
-Report potential fraud and noncompliance to the Vice President of Corporate Compliance. -Assist in the development, implementation and improvement of internal...
22 days ago - save job - email - more...
Fraud System Implementation Specialist Job
Crowe Horwath 37 reviews - United States
Knowledge of fraud, anti-money laundering and consumer compliance regulatory requirements • Experience building anti-money laundering and/or fraud prevention...
Sponsored by Crowe Horwath LLP - 30+ days ago
Supervisory Fraud Specialist
Department of Treasury 54 reviews - United States
and monitoring of fraud, waste, and abuse. - Maintain an OFS-Compliance fraud referral process and investigate referrals. - Conduct complex financial fraud...
Sponsored by iHispano.com - 3 days ago
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