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Top 20 companies that use Fraud Investigations

Companies that use fraud investigations include Ford Motor, Pwc, Guidehouse, and several other companies.

What companies use Fraud Investigations the most?

1. Ford Motor

Zippia score 4.7

Most common skills for Ford Motor:

  • Assembly Line
  • Sigma
  • Lean Manufacturing
  • Customer Service
  • Process Improvement
  • ISO

2. Pwc

Zippia score 4.8

Most common skills for Pwc:

  • Financial Statements
  • Project Management
  • Real Estate
  • Sarbanes-Oxley
  • Internal Controls
  • ERP

3. Guidehouse

Zippia score 3.7

4. Randstad North America, Inc.

Zippia score 4.6

Most common skills for Randstad North America, Inc.:

  • PeopleSoft
  • ERISA
  • Data Entry
  • Open Positions
  • Business Development
  • Production Floor

5. Synchrony Financial

Zippia score 4.4

Most common skills for Synchrony Financial:

  • Inbound Calls
  • Customer Inquiries
  • B2C
  • Customer Service
  • Operational Risk
  • ETL

6. Stout Management

Zippia score 4.2

Most common skills for Stout Management:

  • Building Maintenance
  • Vacant Apartments
  • PET
  • Financial Statements
  • GAAP
  • External Auditors

7. USAA

Zippia score 4.7

Most common skills for USAA:

  • Customer Service
  • Insurance Policies
  • Process Improvement
  • Data Analysis
  • SAS
  • Inbound Calls

8. My Florida Regional Mls

Zippia score 4.1

Most common skills for My Florida Regional Mls:

  • Patients
  • Customer Satisfaction
  • SharePoint
  • Press Releases
  • Credit Card Transactions
  • Business Plan

9. Allied Universal

Zippia score 4.1

Most common skills for Allied Universal:

  • Incident Reports
  • Patrol
  • Safety Hazards
  • CCTV
  • Customer Service
  • Emergency Situations

10. Cardinal Health

Zippia score 4.4

Most common skills for Cardinal Health:

  • FDA
  • GMP
  • Lean Six Sigma
  • Process Improvement
  • Customer Service
  • Inventory Control

11. State Of Florida

Zippia score 4.3

Most common skills for State Of Florida:

  • Medicaid
  • Court Orders
  • Azure
  • GPS
  • FDA
  • Law Enforcement Agencies

12. Florida Department of Transportation

Zippia score 4.1

Most common skills for Florida Department of Transportation:

  • Transmitters
  • SharePoint
  • Payroll
  • Computer System
  • Linux
  • Network Devices

13. State Of Illinois - Illinois Student Assistance Commission

Zippia score 4.3

Most common skills for State Of Illinois - Illinois Student Assistance Commission:

  • Database
  • Financial Aid
  • Training Programs
  • Office Equipment
  • Classroom Environment
  • Pre-Kindergarten

14. Huntington National Bank

Zippia score 4.4

Most common skills for Huntington National Bank:

  • USDA
  • Customer Relationships
  • Customer Service
  • Real Estate
  • ATM
  • SharePoint

15. PacificSource Health Plans

Zippia score 3.9

Most common skills for PacificSource Health Plans:

  • Data Analysis
  • Risk Analysis
  • Medicare
  • Direct Reports
  • Communications Projects
  • Insurance Carriers

16. National Insurance Services

Zippia score 4.2

Most common skills for National Insurance Services:

  • Business Development
  • Benefits Administration
  • Upselling
  • Work Ethic
  • SIEM
  • Customer Service

17. Amazon

Zippia score 4.7

How Amazon uses Fraud Investigations:

  • Conduct risk and fraud investigations utilizing financial analysis tools and delivering top-down metrics for reporting and analytical deep dive.

Most common skills for Amazon:

  • Customer Orders
  • Pallets
  • Inventory Control
  • Pallet Jack
  • RF Scanner
  • Problem Solve

18. Robert Half

Zippia score 4.5

Most common skills for Robert Half:

  • Customer Service
  • Expense Reports
  • Payroll
  • Journal Entries
  • Data Entry
  • QuickBooks

19. Armanino

Zippia score 4.7

Most common skills for Armanino:

  • Withholding Tax
  • Audit Procedures
  • Financial Data
  • Data Collection
  • Journal Entries
  • Tax Issues

20. Axelon Services

Zippia score 4.8

Most common skills for Axelon Services:

  • Excellent Candidate
  • Safety Equipment
  • Search Engine
  • Network Connectivity
  • Access Database
  • BIM

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