- Columbia Bank (Tigard, OR)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Elevance Health (Chicago, IL)
- …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... and risk avoidance based on the outcome of the investigation . **Minimum Requirements:** + Requires an Associate ...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... a part of our caring community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the… more
- ManpowerGroup (Collegeville, PA)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... gather relevant data and escalate findings. **What's Needed?** + Associate Degree or higher in a relevant field. +... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with… more
- City of New York (New York, NY)
- …been in an administrative, managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate degree or 60 ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- MyFlorida (Miami, FL)
- …Five (5) years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations , financial-related ... testify relating to activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations with an… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government… more
- Crown Equipment Corporation (New Bremen, OH)
- …+ **_Investigation -_** Lead, plan, and conduct internal and external investigations into fraud , misconduct, policy violations, Customs-Trade Partnership Against ... Security Investigations Manager Location: New Bremen, OH, US, 45869...Terrorism (CTPAT) and other incidents impacting the organization. Develop investigation protocols and digital forensics guidelines. Maintain evidence integrity… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- Walmart (Prince George, VA)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... and compliance strategies. + Proficiency in asset protection policies, security investigation techniques, and loss prevention methods. + Skills in stakeholder… more