- City of New York (New York, NY)
- …is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement investigations relating to City agencies, ... and its operations, and will be responsible for the investigation of matters involving fraud , waste and...related to the project. The candidate will perform regular audits/ investigations to ensure the DEP project is in compliance… more
- MVP Health Care (Schenectady, NY)
- …New York State Nursing license required (RN preferred). Experience in health insurance fraud investigations preferred. + Obtain CPC and/or COC credential. + ... training of new SIU personnel. + Keep abreast of Federal and State Anti- Fraud investigation and reporting requirements including HIPAA, CMS, Medicare, Medicaid,… more
- City of New York (New York, NY)
- …seeking an Assistant Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...unit that specializes in, among other things, embezzlement and fraud involving the procurement of City contracts. The AIG… more
- EFI Global (Lake Oswego, OR)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- EFI Global (Chantilly, VA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- EFI Global (Annapolis, MD)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Zions Bancorporation (Midvale, UT)
- …manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations ; Fraud Case Management and Investigations ; and Enhanced Due ... monitoring systems to ensure proper functioning. . Develop and conduct training for the investigation teams related to new and ongoing fraud and AML suspicious… more
- Highmark Health (Harrisburg, PA)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Audit Managers and/or the Executive Counsel/Assistant Legislative Auditor for Investigations . Investigative Auditors will generally be assigned to investigate ... complaints of fraud , waste, and abuse of public funds and resources....Audit Manager or the Executive Counsel/Assistant Legislative Auditor for Investigations . Position Distinctions The Investigative Senior Auditor 1 position… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …case management tool for tracking + Report regularly regarding pending investigations and provide timely investigation reports with supporting documentation ... individual must be highly skilled with proven success in the area of investigations . They will implement ER strategy, which is aligned with the company's overall… more