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Remote Global Investigations and Compliance Fraud Specialist Associate Director

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Thu, Jul 09, 2020
Job Category: Quality Assurance
Weekly Hours: Full Time
Employment Status: Permanent
Employer Type: Employer
Career Level: Executive Level
Education Level: Bachelors

Job Summary

A healthcare information solutions company is in need of a Remote Global Investigations and Compliance Fraud Specialist Associate Director.

Core Responsibilities of this position include:

  • Completing training to enhance existing knowledge
  • Reviewing large dollar loan files
  • Conducting more in-depth financial investigations

Must meet the following requirements for consideration:

  • 20% Travel
  • Undergraduate Degree
  • 10 yrs relevant investigative experience
  • Familiarity with loan documentation
  • Customer Due Diligence and Know Your Customer knowledge
  • Must deliver exceptional quality work products

COMPLETE JOB DESCRIPTION

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