- Office of the Inspector General for Tax Administration (Washington, DC)
- …of the Treasury Inspector General for Tax Administration's (TIGTA) Office of Investigations is to protect the Internal Revenue Service from internal and external ... the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and...Office of Investigation. As an Assistant Inspector General For Investigations (Investigative Operations), you will serve as the Assistant… more
- Highmark Health (Pittsburgh, PA)
- …**EXPERIENCE** **Required** + 7 years of in the Health Insurance industry and/or Healthcare Fraud investigations + 3 years in leading projects of varying size ... recoveries/ savings. Will be called upon as a subject matter expert for investigations providing guidance and mentoring to investigative team. Must be able to… more
- Conduent (Guaynabo, PR)
- …part of a culture where individuality is noticed and valued every day. **Remote Fraud Call Center Representative - Puerto Rico** **Must reside in Puerto Rico to be ... Service Representative II,** you will be responsible for the resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support REPORTS… more
- MTA (Brooklyn, NY)
- …(Grade A-920pts) Responsibilities: + Directly accountable for managing and conducting investigations and studies into fraud , abuse, and mismanagement involving ... Assistant Chief Officer- Special Investigations and Review Job ID: 12205 Business Unit:...and direct the implementation of corrective actions to prevent fraud , abuse, and mismanagement. + Represent NYCT and MTA… more
- Intuit (San Diego, CA)
- …a lawyer + Preference for individuals who have experience with conducting financial , expense, and/or compliance investigations and handling threat management ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- Bank OZK (Carrollton, GA)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- Geisinger (Danville, PA)
- …and Program Integrity committee to report and communicate areas of non-compliance, risk, financial savings and potential fraud , waste or abuse + Responsible for ... for the strategic direction, planning, oversight, and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management...are guided by a common purpose to help make financial lives better through the power of every connection. We ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud -Analyst-II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of America, we… more
- American Express (Sandy, UT)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... partnership provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and… more