- Coinbase (Richmond, VA)
- …* 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
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Engineering Manager Key Role: Designs enterprise architecture (EA) to enable strategic or tactical transformations through informed decision-making at any level of ... and partnerships Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- BOOZ, ALLEN & HAMILTON, INC. (Norfolk, VA)
- Project Installation Manager The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of complex situations. ... II Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- Coinbase (Richmond, VA)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely… 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
- 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
- CDM Smith (Richmond, VA)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Bank of America (Richmond, VA)
- …maximize detection of fraud + Assist with the generation, prioritization, and investigation of fraud rings **Required Qualifications:** * Minimum of 4 years ... partners to deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring… more
- Elevance Health (Norfolk, VA)
- …and adaptable workplace. **Position Overview:** Responsible for the identification, investigation and development of cases against perpetrators of healthcare ... fraud in order to recover corporate and client funds...+ Responsible for identifying and developing enterprise-wide specific healthcare investigations that may impact more than one company health… more
- Travelers Insurance Company (Richmond, VA)
- …Coordinate medical and indemnity position of the claim with a Medical Case Manager . Independently handles assigned claims of low to moderate complexity where Wage ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...+ Collaborate with our internal nurse resources (Medical Case Manager ) in order to integrate the delivery of medical… more
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