- Elevance Health (Norfolk, VA)
- …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Bechtel Corporation (Reston, VA)
- …reporting. + Monitoring systems and transactions to reduce the risk of theft, fraud or corruption. + Evaluating aspects of risk management. + Performing special ... enhance audit effectiveness. + Participate in or lead special projects, fraud investigations, and enterprise risk initiatives. + Maintain cooperative relationships… more
- AltaGas (Springfield, VA)
- …units to implement value-added recommendations to strengthen internal controls, prevent fraud and improve operating processes. * Consults on changes to policies ... and/or implement value-added recommendations to strengthen internal controls, prevent fraud and improve operating processes. * Develops relationships with management… more
- TD Bank (Vienna, VA)
- …TRM Labs, Elliptic, etc. + Relevant Industry certifications such as CAMS, CFE , CRC, CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more
- Elevance Health (Roanoke, VA)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... background. **Preferred Qualifications, Skills & Capabilities** + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or other job related designation… more