- ABBTECH Professional Resources, Inc. (Trenton, NJ)
- …attestation services . **?** Forensic **Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial records ... Services , Inc., we pride ourselves on delivering unparalleled service quality, coupled with a client-focused approach that ensures...as a Project Associate ** As a Project associate at Premier Group Services , Inc., you… more
- Allied Universal (Edison, NJ)
- …Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Humana (Trenton, NJ)
- …to include multiple practice areas + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies ... Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving Florida's Medicaid… more
- ManpowerGroup (Mantua, NJ)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... services and risk management, is seeking an AML Fraud Analyst to join their team. As... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with… more
- Federal Reserve Bank (East Rutherford, NJ)
- …line of the Federal Reserve System, managed by the Global Currency Programs & Services (GCPS) department of the Federal Reserve Bank of New York. GCPS monitors ... sanctions risks of international cash distribution. **Your role as Compliance & Ethics Associate :** + Conduct Know Your Customer and other due diligence on current… more
- Stryker (Mahwah, NJ)
- **What you will do:** The Associate Commercial Contracting Counsel serves as a resource for the commercial operations of specific Stryker US selling divisions. This ... purchasing organizations, integrated delivery networks, distributors, strategic accounts, professional service agreements and local pricing agreements) + Acts as a… more
- Coinbase (Trenton, NJ)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer impacting… 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
- Lowe's (Union, NJ)
- …and train associates and leaders on shrink awareness, theft deterrence, and customer service programs. * Partner with Store and AP Leadership to identify theft ... trends, develop action plans, and promote awareness initiatives. * Deliver SMART customer service and ensure associates have the resources to do the same. * Maintain… more
- Humana (Trenton, NJ)
- …anomalies in data to identify and collect overpayment of claims. Contributes to the investigations of fraud waste and our financial recovery. The Senior Payment ... or Hybrid Home/Office employees' ability to work effectively, the self-provided internet service of Home or Hybrid Home/Office employees must meet the following… more
