Fraud jobs in North Little Rock, AR

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Full-Time Surveillance Investigator
Overview Surveillance Investigator Little Rock, AR area Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions...
AML/KYC Data Scientist
United States
Experience in AML, KYC, Fraud, Insurance, Financial Crimes. IBM Watson FSS:....
Risk Analyst Senior (Audit and Regulatory Examination Suppor...
United States
Purpose of Job We are currently seeking talented Risk Analyst Senior for our San Antonio, TX or Remote facility. Provides risk management support for a line...

Revenue Officer

Little Rock, AR
$41,365 - $79,410 a year
Identify income and excise tax issues, employee plan issues, and potential tax fraud issues, and refer them as appropriate to the appropriate organization for...
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Customer Service Representative

Little Rock, AR 72223 (Downtown area)
Provides first-line fraud and abuse detection and escalates these matters accordingly. The Customer Support Representative is a primary customer-facing employee...
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OMIG Operations Manager

Little Rock, AR
$62,531 - $90,670 a year
Knowledge of state and federal Medicaid fraud procedures. Participates in the establishment of goals, objectives, and short and long-range planning related to...

OMIG Auditor

Little Rock, AR
$36,155 - $52,425 a year
Responds to requests and provides audit information to state and local law enforcement entities, investigating allegations of Medicaid fraud, abuse, and waste....

Service Associate

Little Rock, AR
The ability to prioritize and make on the spot decisions regarding customer transactions, weighing customer satisfaction issues with Bank exposure to loss and...

Arena Football Player

National Gridiron League
Little Rock, AR
Observe league rules on personal conduct, including, but not limited to, domestic violence, theft, substance abuse, fraud, disorderly conduct, use of...
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Onboarding & Alerts Analyst

Little Rock, AR
Three to five years of experience in regulatory compliance activities, preferably in security, fraud, anti-money laundering and/or financial services....

INTERNAL AUDITOR

Little Rock, AR
$45,010 - $65,265 a year
Typical Functions Conducts internal investigations, security reviews, and risk assessments to evaluate susceptibility of program loss through internal fraud,...

Full-Time Surveillance Investigator

Little Rock, AR
Overview Surveillance Investigator Little Rock, AR area Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions...

Asset Protection Associate - Shackleford Crossing

Little Rock, AR
Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC...
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