- Allied Universal (Edison, NJ)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Highmark Health (Trenton, NJ)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- Deloitte (Jersey City, NJ)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …case management tool for tracking + Report regularly regarding pending investigations and provide timely investigation reports with supporting documentation ... individual must be highly skilled with proven success in the area of investigations . They will implement ER strategy, which is aligned with the company's overall… more
- Atlantic Health System (Morristown, NJ)
- …coordinate internal investigations and prepare reports on the incidents and investigation findings. + The Manager will be responsible for assessing compliance of ... compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member… more
- ADP (Roseland, NJ)
- …+ Secondary language skills are a plus. + Experience conducting due diligence investigations , fraud investigations , threat analysis. CFE, CAMS or CTM ... developing threat assessments, and disseminating intelligence to support various investigations , events and executive protection functions. This position demands… more
- Deloitte (Jersey City, NJ)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Deloitte (Princeton, NJ)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Command Investigations (Trenton, NJ)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...+ Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Able to obtain a… more
- Deloitte (Jersey City, NJ)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...regulations and requirements with a focus on Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management. +… more