- CVS Health (Lansing, MI)
- …the training and support and reviewing claims for potential acts of healthcare fraud and abuse by both members and providers. + Provides direction and counsel ... and identifying information resources. + Ensures compliance with Federal and State Fraud mandates. + Maintains a positive organizational climate. + Collaborates with… more
- DataVisor (Charlotte, NC)
- …$10M+ ARR and driving significant upsell revenue + Deep understanding of the Fraud /Regtech solutions landscape and the financial services industry + Strong ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...large existing client accounts. + Past sales experience to financial services industry is a plus + Proven track… more
- Citizenship and Immigration Services (Santa Ana, CA)
- …Responsibilities Adjudicating complex cases, conducting security checks, identifying fraud , interviewing applicants and petitioners, ensuring program quality ... standard operating policies and procedures designed to detect and prevent benefit fraud and monitor progress to determine if objectives are being met. Requirements… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …not limited to ongoing prioritization and enhancement of business acumen and fraud and abuse expertise. + Oversee Internal Investigations and Conflict of Interest ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- First Horizon Bank (Nashville, TN)
- …of the Corporate Security Investigator is to process incoming and outgoing fraud claims and document cases from the assigned markets. **ESSENTIAL DUTIES AND ... Report (SAR) reportability, documenting decision accordingly. + Prepare and file fraud Suspicious Activity Reports (SAR) + Ensure incidents are researched,… more
- Amazon (Seattle, WA)
- …that evolve over time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, ... the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to...roadmaps for building new solutions to prevent and mitigate fraud across the globe, and to support new and… more
- Deloitte (Quincy, MA)
- …+ 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, ... Fraud , Retail Banking, Private Banking, and Wealth Management +...Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience +… more
- Fiserv (Alpharetta, GA)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... that focuses on leveraging differentiated data to create credit, marketing, and fraud products. This business unit aims to enhance customer experience by harnessing… more
- Mission Support and Test Services (North Las Vegas, NV)
- …operations, the audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations. This position will be responsible for coordinating, ... creation, production, and execution of an annual audit plan and waste, fraud , and abuse investigations. Conducts and/or coordinates audits and/or investigations of a… more
- New York State Civil Service (Buffalo, NY)
- …is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive ... assistance programs; and* The Office of the New York State Workers' Compensation Fraud Inspector General ("WCFIG"), as established by section 136 of the Workers'… more