
Fraud Investigator at Banner Bank
Banner BankInvestigate financial activity and assess fraud risks for Banner Bank. The role also supports threat intelligence, risk documentation, and regulatory compliance.

Investigate financial activity and assess fraud risks for Banner Bank. The role also supports threat intelligence, risk documentation, and regulatory compliance.

Support Peraton’s healthcare fraud investigations by analyzing medical claims, developing cases, and assisting with recovery and law-enforcement referrals.

Support Peraton’s healthcare fraud, waste, and abuse investigations by reviewing claims, developing cases, and preparing reports for corrective and enforcement actions.

Investigate complex payment fraud cases and urgent attacks affecting Stripe users and financial partners. Improve fraud detection, response processes, analyst tools, and operational effectiveness across a global network.

Investigate suspected insurance fraud for NYCM Insurance in a hybrid New York role. Interview involved parties, analyze evidence, document findings, testify in court, and coordinate with legal, regulatory, law enforcement, claims, and SIU stakeholders.

Peraton is hiring a remote Medicare Fraud Investigator in South Carolina to examine provider claims and develop healthcare fraud cases. The role involves complex investigations, evidence analysis, interviews, reporting, and referrals.

Investigate complex Medicare provider cases for Peraton subsidiary SafeGuard Services. Build referrals, analyze claims and evidence, and support fraud prevention and recovery efforts.