- New York State Civil Service (New York, NY)
- …Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will report directly to the Deputy ... HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Support Operations, NS Occupational Category Other Professional Careers Salary… more
- Centene Corporation (Sacramento, CA)
- …workplace flexibility. **Position Purpose:** Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing ... claims investigations or audits that identify, evaluate and measure potential healthcare fraud and abuse. + Conduct investigations of potential waste, abuse, and … more
- Banc of California (Santa Ana, CA)
- …account records and reports to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. ... and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including medical, dental, vision, AD&D, supplemental life, long-term… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + _This requisition has been posted for ... employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery ... processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence...workplace. Benefits include: + Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company… more
- Spokane County (Spokane, WA)
- …to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal pleading for charging. + Prepares cases for trial, ... Criminal Appellate Attorney (Attorney 3) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4856810) Apply Criminal Appellate Attorney… more
- New York State Civil Service (New York, NY)
- …support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team ... and trends to help set investigative direction and focus;* Manages financial and insurance fraud referral intake procedures for thoroughness and timeliness, and… more
- MyFlorida (Miami, FL)
- …or West Palm Beach, Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court...Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with… more
- Nordstrom (Seattle, WA)
- …programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a designated geographical area + Direct major ... corporate ORC team and Supply Chain Organized Retail Crime Investigator to bring swift and effective closure to identified...theft , organized retail crime and cargo theft or fraud and conduct interviews when appropriate + Develop, monitor… more