11 Fraud Investigation job listings in the Detroit, Michigan area

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Job listings, help wanted ads and employment postings (last updated on Tuesday, June 18)

Mortgage Fraud Investigation Manager Monster.com MI-Detroit, Our client, a prominent regional financial services and banking institution, is in need of a resourceful Mortgage Fraud Investigator for their offices in the Detroit-Metro region. In this role, you would manage our client’s Mortgage Fraud Investigation Unit (FIU), directing all regulatory and other compliance requirements. This role has more than 20 direct and indirect reports, who are involved in … MORE INFO

AML/BSA Compliance Investigator Monster.com MI-Detroit, Our client, a regional banking and financial services firm in the Detroit-Metro region, is looking to bring on an AML/BSA Compliance Investigator. In this role, you will be responsible for maintaining and ensuring organizational compliance with the Federal Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) regulations, investigation of escalated incidents involving money-laundering … MORE INFO

Shown below: Detroit fraud investigation area jobs provided by

Loss Prevention Specialist Job jcpenney – Sterling Heights, MI – Indeed.com associated with theft, fraud, or impending violence. . . prove you are a good person. Supports internal investigations — You’re the talent to handle most external. . . … MORE INFO

Information Technology Internal Audit Supervisor TRW Automotive – Livonia, MI – Indeed.com management consulting services; participate in special projects, teams and fraud investigations, as needed. · Obtain a broad understanding of TRW’s businesses. . . … MORE INFO

Claims Specialist AAA Michigan – Dearborn, MI – Indeed.com complex claims investigations/processing. Provides. . . control reviews, special projects, external fraud investigations, and other related areas specific to. . . … MORE INFO

Chief Compliance Officer Job Henry Ford Health – Detroit, MI – Indeed.com fraud, waste and abuse activity with Health Alliance Plan resources responsible for managing fraud, waste. . . corrective actions to investigations and other issues. . . … MORE INFO

6664 - CSA Operations Manager Cahaba Safeguard Administrators, LLC – Livonia, MI – Indeed.com Integrity Investigations (BI) leads efforts to identify, investigate and reduce fraud and abuse to the. . . and background investigation which may include. . . … MORE INFO

Manager, Audit and Analysis BorgWarner – Auburn Hills, MI – Indeed.com management. Examples would be merger/acquisition/divestiture analysis, fraud investigations and Sarbanes/Oxley. Assist the Vice President in the development. . . … MORE INFO

IS Audit Supervisor Technology Resource Group – Livonia, MI – Indeed.com management consulting services; participate in special projects, teams and fraud investigations, as needed. Obtain a broad understanding of COMPANYs businesses. . . … MORE INFO

Manager of Audit & Analysis Orion Solutions Group – Auburn Hills, MI – Indeed.com lead special projects related to merger / acquisition (M&A) analysis, fraud investigations, and special compliance issues · Develop and maintain work programs. . . … MORE INFO

Injury Claim Representative AAA (The Auto Club Group) – Auburn Hills, MI – Indeed.com for multiple state(s). experience to include: investigation, evaluation and settlement of medical claims. . . on suspected insurance fraud provide referral to. . . … MORE INFO

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