- MyFlorida (Tampa, FL)
- …+ Maintains assigned work responsibilities by taking prompt action on all case management activities. + Conducts special desk reviews as needed, ie, changes, alerts, ... data exchanges, sanctions, fraud referrals, etc. + Processes special reports and maintains...+ Maintains required procedural materials. Identifies cases of possible fraud overpayment and over issuance for referral to the… more
- MyFlorida (Altamonte Springs, FL)
- …through investigations, audits, and inspections. We aim to detect and prevent fraud , waste, abuse, and misconduct, ensuring that the Department operates efficiently ... Inspector position responsible for conducting/leading complex investigations involving waste, fraud and abuse, public corruption, serious employee misconduct, and… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …(Word, Excel, PowerPoint, Outlook) and familiarity with electronic document management systems (EDMS). **Competencies** See OPDC Competencies Chart (Level X) ... in regulatory affairs or related areas (eg, clinical development, project management , quality assurance, etc.) in pharmaceutical or healthcare related industry.… more
- Staples (Orlando, FL)
- …and programs in Supply Chain locations related to inventory loss, theft, and fraud . + Ensure appropriate internal risk controls are in place through the application ... making discipline decisions. + Oversee investigations, interviews, and incident management system (case disposition, prosecution, restitution, etc.) + Manage first… more
- CACI International (Orlando, FL)
- …seeking a Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... **Responsibilities:** + Assist trial attorneys with case organization, document management , discovery and production, document drafting and editing, administrative… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …working with Business Analysis to enhance field intelligence capabilities. + **Compliance Management :** Must comply with all state and federal laws, regulations and ... expertise in business analytics, business operations, sales support, and resource management within a commercial pharmaceutical organization. + Ability to focus on… more
- Molina Healthcare (Jacksonville, FL)
- …as a representative of management , the Compliance Plan, Code of Conduct and Anti- Fraud Plan. * Establishes, at the direction of the AVP of Compliance or the AVP ... resolution of investigations. **Knowledge/Skills/Abilities** * Responsible for oversight and management of Health Plan Compliance Directors for all compliance… more
- RELX INC (Boca Raton, FL)
- …Data Driven Software Developer role whereby you will build a best-in-class fraud detection group of products? LexisNexis(R) Risk Solutions provides customers with ... innovative technologies, information-based analytics, decision-making tools and data management services that help them solve problems, make better decisions, stay… more
- Bath & Body Works (Hialeah, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... behaviors. + Collect, document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT). + Assist in,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …related updates, strategies, and initiatives to key stakeholders and senior management . + Develop and manage comprehensive budgets for various projects ensuring ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more