- MyFlorida (Tampa, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... Services. This advertisement is for a Bureau of Insurance Fraud detective. Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about… more
- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
- Molina Healthcare (Covington, KY)
- **JOB DESCRIPTION** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and ... the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations. **KNOWLEDGE/SKILLS/ABILITIES**… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case… more
- State of Arkansas (Little Rock, AR)
- …Anticipated Starting Salary: $55,929.95 Position Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to ... insurance fraud matters. This position is governed by state and...marijuana. The Enforcement Agent I conducts tobacco and alcohol compliance inspections and related investigations in overt and covert… more
- Microsoft Corporation (Redmond, WA)
- …and collaborate across disciplines to deliver impactful solutions that prevent fraud , enhance customer experience, and support Microsoft's global commerce ecosystem. ... services that support near-real-time decision making. + **Risk & Fraud Protection:** Implement intelligent systems and machine learning-driven workflows to… more
- American Express (Phoenix, AZ)
- …Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business growth by ... reducing the credit & fraud risk and maintaining our customers' confidence in the...creation, Sprint Planning, Sprint Review, Retrospectives. + Collaborate with Compliance , Legal, Global Banking, and the AXP Privacy Office… more
- Navy Federal Credit Union (Pensacola, FL)
- …procedures of specialized, time sensitive, and highly regulated functions to minimize fraud and to ensure security, integrity, and control of remittance deposit and ... + Stay abreast of current industry best practices and trends related to fraud prevention processes and leverage to improve current counter measures + Oversee the… more
- Eliassen Group (Charlotte, NC)
- …Engineer to design and implement automated workflow solutions that power our fraud response. This role focuses on transforming manual operational processes into ... tools, and workflows using Python, SQL, and other developmental tools to handle fraud cases and related operational tasks. + Own the full Software Development Life… more
- State of Indiana (Indianapolis, IN)
- …records, identifying multiple and fraudulent credential applications and records. + Fraud and Security Enforcement (FSE) case report processing. + Daily report ... processing and customer request processing. + Ensuring compliance with federal and state laws. The Program Coordinator...is managed timely with accurate control and escalation to Fraud and Security Enforcement (FSE). + Ensure Facial Recognition… more