- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... strategy to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the IG in… more
- Elevance Health (Seattle, WA)
- …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- SCI Shared Resources, LLC (Houston, TX)
- …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations ... filing of major felony criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law… more
- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- Ankura (Lexington, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Serco (Ontario, CA)
- …with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager . + Supervise ... await you at Serco Canada Join our team as a Compliance and Fraud Investigator, where you will be responsible for safeguarding compliance and identifying potential… more
- Bank of America (Chicago, IL)
- …enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud ... Fraud Analytics and Innovation Lead Analyst - ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bristol Myers Squibb (Washington, DC)
- …highly-skilled and motivated attorney to join our Litigation and Government Investigations team to provide strategic legal support to our Government Affairs ... + Experience with state and federal health care programs, fraud and abuse laws, FDA, FTC, and the legislative...+ US Exempt Employees: flexible time off (unlimited, with manager approval, 11 paid national holidays (not applicable to… more
- Staples (Atlanta, GA)
- …to achieve effective system operations, efficiency and savings. **Loss Prevention and Investigations :** + Monitors fraud prevention measures and executes ... with Corporate Fraud to identify and resolve internal and external investigations . + Works with cross functional groups and departments to ensure seamless,… 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 ... proper functioning. . Develop and conduct training for the investigation teams related to new and ongoing fraud...quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud /AML… more
Recent Jobs
-
CNC Machine Operator
- Quality Archery Designs (Madison Heights, VA)
-
Manager, Advanced Analytics
- Walmart (Bentonville, AR)