- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; Certified Compliance and Ethics Professional, or other relevant certification, such… more
- Otsuka America Pharmaceutical Inc. (Salt Lake City, UT)
- …Remote options may be considered within the US. As an ** Associate Director, Quantitative Pharmacology, Pharmacometrics,** you will support all **pharmacometrics** ... clinical pharmacology documents for regulatory filings including annual reports, investigator 's brochure, IND/NDA applications and pediatrics development plans. +… more
- Capital One (Richmond, VA)
- …**Role:** Anti-Money Laundering Supervisor, Enhanced Due Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- Parsons Corporation (San Antonio, TX)
- …got what you're looking for. **Job Description:** Parsons is seeking a **Research Associate III** to support Naval Medical Research Unit - San Antonio (NAMRU-SA) and ... of DoD personnel engaged in routine and expeditionary operations. The Research Associate III will be responsible for assisting with the collection of supporting… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- …The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts ... NYSDOH. BFI investigates active and closed cases suspected of fraud and abuse based on computer match data and...governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services (DHS) is the ... of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR . The Department of Homeless Services (DHS) comprises 2,000 ... Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the...information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional… more