- BOOZ, ALLEN & HAMILTON, INC. (Annapolis Junction, MD)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- American Express (Sunrise, FL)
- …providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will you make an ... impact in this role?** The Manager GFCSU Quality Control Review position will report to the Director of Financial Intelligence Unit - Governance and Capacity Planning. Leading a team of Quality Control analysts, the successful candidate will be responsible for… more
- Robert Half Technology (Chicago, IL)
- …and segregation of duties projects to address potential risks and prevent fraud . * Coordinate cross-functional teams to ensure efficient communication and project ... progress. * Organize and lead onsite meetings with business stakeholders to establish project requirements and expectations. * Monitor project timelines, budgets, and deliverables to ensure successful completion. * Utilize Agile Scrum methodologies to drive… more
- State of Colorado (Lakewood, CO)
- …check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements), ... Drug Screen, PREA (Division of Youth Services), Trails check (direct contact with children), CAPS (direct contact with adults - Mental Health Institutes, Regional Centers, Veterans Community Living Centers). + Be a minimum of 21 years of age, with no felony… more
- State of Colorado (Denver, CO)
- …contact): CBI name check, ICON Colorado court database, Medicare fraud database, Reference checks, Professional License verification (licensure requirements), and ... drug screen (commercial Driver's license). + Former State employees who were disciplinarily terminated or resigned in lieu of termination must (1) disclose that information on the application (2) provide an explanation why the prior termination or resignation… more
- Parsons Corporation (West Melbourne, FL)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Micron Technology, Inc. (Boise, ID)
- …AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job ... offers and to verify the authenticity of any communication claiming to be from Micron by checking the official Micron careers website in the About Micron Technology, Inc. more
- Parsons Corporation (Redding, CA)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- State of Colorado (Pueblo, CO)
- …Standard Background check: CBI name check, ICON Colorado court database, Medicare fraud database, Reference checks + This position requires State of Colorado ... residency at the time of application (unless otherwise identified in the posting), and residency within the state throughout the duration of employment in this position + Shall not initiate or engage in sexual, social, personal, or financial relationships with… more
- Point32Health (Canton, MA)
- …report on the effectiveness of corrective action plans. + Collaborate with the Fraud special investigations unit to ensure program meets CMS requirements. + Provide ... updates and reports to Compliance Steering Committee as needed. + Participate as a member of the compliance leadership group. + Other projects and duties as assigned. Qualifications - what you need to perform the job Certification and Licensure Education +… more