- CARMAX (Richmond, VA)
- …Experience Centers (CECs), corporate offices, and Auto Finance operations. You'll lead investigations into external and internal theft, fraud , and abuse, using ... Asset Protection team meetings. **What You'll Do - Essential Responsibilities** **External Investigations ** + Investigate incidents of external theft, fraud , and… more
- Prime Therapeutics (Richmond, VA)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- Capital One (Richmond, VA)
- …Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of ... investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud ,… more
- Elevance Health (Arlington, VA)
- …the company's coding guidelines, provider coding audits, and participates in developing an investigation team that focuses on potential fraud , waste and abuse in ... medical record documentation to determine if there is potential fraud , waste, or abuse that warrants further investigations... fraud , waste, or abuse that warrants further investigations . + Conducts provider interviews related to these … more
- Immigration and Customs Enforcement (Tysons Corner, VA)
- …of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Tysons Corner, Virginia. These are non-bargaining unit positions. ... aliases and dates of birth and criminal behavior; Reporting all instances of fraud or suspected fraud , including misrepresentation of identity, submission of… more
- Deloitte (Rosslyn, VA)
- …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 (Richmond, VA)
- …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 ... **$500.00 Sign On Bonus** Command Investigations LLC is a dynamic and forward-thinking investigative...+ Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance (Experienced candidates) + Be able… more
- Deloitte (Rosslyn, VA)
- …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
- Coinbase (Richmond, VA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Elevance Health (Norfolk, VA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more