- Elevance Health (Mason, OH)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an Impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Elevance Health (Des Moines, IA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- State of Georgia (Fulton County, GA)
- …years of litigation/prosecution experience and a strong interest in cryptocurrency, cyber-enabled fraud , and financial crimes. Being a prosecutor in the Attorney ... investigate and prosecute public corruption of elected officials and agencies, fraud involving the State of Georgia's departments and agencies, cyber-enabled theft,… more
- State of Michigan (MI)
- …assigned geographical area to prevent or detect traffic law violations, conduct criminal investigations , and provide a variety of related services to the public. At ... pre-trial diversions: + Convicted of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the influence of drugs or… more
- Charles Schwab (Westlake, TX)
- …with extensive knowledge of on and off chain digital asset surveillance and investigations + Financial crimes program leadership experience at a federally ... **Your opportunity** **Director, Digital Assets Deputy BSA/AML Officer** Our Opportunity: Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & Co.… more
- JPMorgan Chase (New York, NY)
- …executive protection, pre-employment screening, security operations on a global basis, and fraud Investigations . This role offers a unique opportunity to grow ... viewed highly favorably. **About Us** JPMorganChase is one of the oldest financial institutions, offers innovative financial solutions to millions of consumers,… more
- Amazon (Markham, IL)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- Amazon (Markham, IL)
- …and tools that generate data indicating site/region opportunities. * Manage confidential investigations and prepare prompt reports of theft, fraud , and workplace ... investigate policy violations, security-related incidents, and loss events. During your investigations , you will collect information by monitoring systems and tools,… more
- EFI Global (Memphis, TN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Walmart (Carrollton, GA)
- …+ Ability to identify and implement process improvements, lead incident investigations , and provide countermeasure solutions. _The above information has been ... and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid… more