- Elevance Health (Mason, OH)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or entities… more
- JPMorgan Chase (Westerville, OH)
- …insights. + Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and fraud ... includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a … more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …as the primary back-up for the Director, FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud prevention, detection, and ... (20%) 3) Helps lead the development of a strong fraud risk strategy and culture internal to...primary back-up for the Director, FRM in working with senior leadership and performing the duties of the Director… more
- Coinbase (Columbus, OH)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- Crown Equipment Corporation (New Bremen, OH)
- Senior Internal Auditor Location: New Bremen, OH, US, 45869 **Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift ... Operational, Financial and Compliance Audits- Plan and perform individual internal audit projects as part of the global ...Perform audit tests to identify fraudulent transactions. Assist in fraud investigations . Procure evidence and work with… more
- Highmark Health (Columbus, OH)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... **Preferred** **(Any of the Following)** + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in… more
- Otsuka America Pharmaceutical Inc. (Columbus, OH)
- **Position Overview:** The Senior Director, MSAT Biologics provides strategic and technical leadership for all late-stage and commercial manufacturing processes for ... technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop… more
- Prime Therapeutics (Columbus, OH)
- …& 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
- PNC (Strongsville, OH)
- …need to investigate suspected financial crimes across the enterprise by acting as a senior business partner liaison for fraud vision and strategy. . + Oversees ... violations of laws and or regulations concerning criminal matters, associated with fraud , computer crimes, intellectual property and other security issues. + Directs… more
- Elevance Health (Independence, OH)
- …the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent ... claims. + Responsible for identifying and developing enterprise-wide specific healthcare investigations that may impact more than one company health plan, line… more