- MyFlorida (Miami, 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 Miami or West Palm Beach,...in accounting and five years of professional auditing or financial analysis experience. The ability to exercise discretion and… more
- CNO Financial Group (Carmel, IN)
- …CNO systems for research and analysis. **What you'll need:** + Associate's Degree in Fraud Risk, Insurance, Financial Services, or four years of relevant work ... Office multiple times monthly. **What will set you apart:** + Bachelor's Degree Fraud Risk, Insurance or Financial Services. + Professional Insurance or related… more
- NANA Regional Corporation (Washington, DC)
- …departments, external legal professionals, external medical professionals, financial institutions, government/regulatory agencies, potential customers, vendors and ... with and no less than two (2) years of experience as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal agency,… more
- Three Saints Bay (Washington, DC)
- …trained by an approved or recognized training program (eg Federal Background Investigator Training Program (FBITP), local law enforcement training or Reid School) ... and have no less than two years of experience as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal agency,… more
- Three Saints Bay (Washington, DC)
- …trained by an approved or recognized training program (eg Federal Background Investigator Training Program (FBITP), local law enforcement training or Reid School) ... and have no less than two years of experience as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal agency,… more
- Bausch + Lomb (Harrisburg, PA)
- …updates on progress and changes in scope, schedule, and resources. + Organize investigator and expert meetings relevant to the indication and assist with the ... handled by the CRAs and responded to by the site/ investigator in a timely manner. May assist in the...independently as well as within a team matrix. + Financial management skills as applicable to overseeing project expenditures… more
- Deloitte (Tallahassee, FL)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... + 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, … more
- Amazon (Seattle, WA)
- Description We are looking for an experienced fraud investigator with strong analytical skills to become a member of our investigations team. This position will ... of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current experience… more
- City of New York (New York, NY)
- …Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, ... personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement fraud and corruption. Typical… more
- City of New York (New York, NY)
- …General for Audit will participate in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities ... with the City. The AIG will be expected to independently conduct complex financial investigations to identify fraud , waste, and misconduct, and to prepare… more