- CVS Health (Charleston, WV)
- …high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those ... or equivalent experience (3-5 years of working health care fraud , waste and abuse investigations ). **Anticipated Weekly...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- CVS Health (Albany, NY)
- …manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex ... investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations ...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- USAA (Charlotte, NC)
- …success. + Perform trend and link analysis in support of claim and policy fraud investigations and to identify potential opportunity in unidentified risks to the ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- US Bank (Charlotte, NC)
- …mix of hand-on project work, formal training, mentorship, and exposure to real-world financial crime investigations . **As a financial crimes intern,** ... Strengthen investigative skills while networking across Anti-Money Laundering (AML) and Fraud teams + Support Financial Crimes initiatives through collaboration… more
- Adams County Government (Brighton, CO)
- …and Recorder. This position is responsible for conducting detailed reviews and investigations of all C&R financial transactions, operational processes, and ... field is highly preferred. + Minimum of 5 years' professional experience in auditing, investigations , fraud examination, or a related role. + A combination of… more
- Citizenship and Immigration Services (Las Vegas, NV)
- …and intelligence agencies and participate in inter-agency task forces and partner-agency investigations to combat fraud , and deter and detect national security ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud..., public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews,… more
- TEKsystems (Pensacola, FL)
- …To investigate and respond to difficult indirect and/or direct dispute investigations and manual updates. Accurately process mortgage and equity loan, consumer ... loan, checking line of credit, credit card and student loan fraud disputes including basic identity theft cases. + Process, resolve and respond to basic consumer… more
- Jack Henry & Associates (Allen, TX)
- …an application development platform and contributes to a mission-critical set of financial crimes fraud detection applications. As a Software Engineer, you ... Software Engineer III - Financial Crimes Solutions General information Press space or...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- City National Bank (San Francisco, CA)
- …industry tools to detect and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes ... *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY?...transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more
- Teva Pharmaceuticals (West Chester, PA)
- …and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ensuring all allegations are ... & Ethics. This position will be responsible for conducting and managing investigations concerning allegations of corruption and financial related misconduct, as… more