- 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 ... patterns and trends to help set investigative direction and focus;* Manages financial and insurance fraud referral intake procedures for thoroughness and… more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to… more
- CVS Health (Nashville, TN)
- …each and every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... prosecution of healthcare fraud and abuse, to recover lost funds, and to...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Deloitte (Rochester, NY)
- …+ 2+ 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 +...Management + 2+ Years experience with transaction monitoring: review financial transactions to detect suspicious activity, such as money… more
- Guidehouse (Lewisville, TX)
- …of relevant experience.in the areas of OFAC Sanctions, Anti-Money Laundering, and/or Financial Fraud Investigations. + Bachelor's degree from an accredited ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client.… more
- Highmark Health (Pittsburgh, PA)
- …Professional Coder- Hospital(CPC-H) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of ... areas of risk exposure and develop plans to mitigate risks and maximize financial recoveries/savings. + Work with audit teams and external audit vendors to identify… more
- MyFlorida (Tampa, FL)
- …Attorneys General, Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective ... the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,...work experience in the area of professional auditing or financial analysis experience; or + A bachelor's degree from… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized ... is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting attorneys with the… more
- City of New York (New York, NY)
- …Construction (DDC), and Department of Parks and Recreation (DPR), seeks an experienced investigator to serve as an Assistant Inspector General. Squad 10 oversees a ... Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. This… more
- MTA (New York, NY)
- …Verifications and entering new providers in the Doctor Table; email AWOL/Not Found and Fraud DANs to the appropriate field teams to be served; monitor sick logs for ... doctor verifications, audits, or suspected doctor office or department fraud ; other duties as assigned. KNOWLEDGE, SKILLS, AND ABILITIES:...and five (5) years of full-time experience as an investigator , of which one (1) year must have been… more