- Jabil (West Chester, PA)
- …+ Or an equivalent combination of education, training or experience. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Jabil (West Chester, PA)
- …compute rate, ratio, and percent and to draw and interpret graphs. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Travelers Insurance Company (Wyomissing, PA)
- …Handle all aspects of a Workers Compensation claim including completing investigations , setting accurate reserves, and making various claim-related decisions under ... a claim is compensable under Workers Compensation including evaluating claims for potential fraud . + Achieve a positive result by returning an injured party to work… more
- Teva Pharmaceuticals (West Chester, PA)
- …you'll spend your day** + Database case management for reported cases of potential fraud or misconduct received via hotline, telephone, OBI email or other. + Where ... response to complaints received in various languages. + Track open internal investigations by actively monitoring the investigative database for case due dates and… more
- Walmart (Lehighton, PA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- Humana (Harrisburg, PA)
- …anomalies in data to identify and collect overpayment of claims. Contributes to the investigations of fraud waste and our financial recovery. The Senior Payment ... Integrity Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an in-depth evaluation of variable factors. The Senior Payment Integrity Professional contributes to overall cost reduction,… more
- Coinbase (Harrisburg, PA)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- ABBTECH Professional Resources, Inc. (Harrisburg, PA)
- …specialized attestation services. **?** Forensic **Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial ... records to identify discrepancies and irregularities. **_2. Consulting Projects_** ? Advisory Services: + Offer consulting services on accounting, and audit as required. + Provide clients with actionable insights and recommendations for improvement. ?… more
- Jabil (West Chester, PA)
- …Process transfer. Familiarity with medical device quality systems a plus. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- RELX INC (Philadelphia, PA)
- …in our internal security support team, assisting with incident response investigations . This team is entrusted with analyzing, triaging, scoping, containing, and ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more