- RELX INC (Atlanta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- Travelers Insurance Company (Lake Oswego, OR)
- …businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve ... superior customer service and to optimize claim results. Travelers' First-Party Claim...Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud /Theft. The First-Party Claim Team partners with and supports… more
- Zions Bancorporation (Midvale, UT)
- …Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association ... **Zions Bancorporation** is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams… more
- Jabil (St. Petersburg, FL)
- …agreements, merger agreements, disclosure schedules and ancillary agreements, such as transition services agreements. + Serve as legal advisor on a variety of M&A ... national law firm or public company. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Coinbase (Jefferson City, MO)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer impacting… more
- AmeriHealth Caritas (Columbia, SC)
- …Ensures compliance with all requirements related to Special Investigation Units and fraud , waste and abuse investigations . + Conducts investigations of ... millions of people through our national footprint of products, services and award-winning programs. AmeriHealth Caritas is seeking talented,...field working in fraud , waste, and abuse investigations and audits OR + An associate 's… more
- PDS Defense (Berkeley, MO)
- …will be located in St. Louis, Missouri joining our Hybrid (workplace and fraud ) investigations team. A successful candidate will execute internal company ... Job ID#: 214271 Job Category: Other Professional Position Type: Associate - W2 Duration: 52 Shift: 1 **PDS Defense,...investigations into employee wrongdoing at a high complexity level.… 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
- Excellus BlueCross BlueShield (Rochester, NY)
- …the SIU Management, this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of ... clinical reviews of medical records to ensure correct billing of services and appropriateness of care, interviewing potential witnesses, developing corrective action… more
- New York State Civil Service (Rensselaer, NY)
- …justice; local departments of social services ; or local voluntary childcare service programs.An associate degree may substitute for two years of experience; ... support regarding the CCAP to local departments of social services , enrollment agencies, fraud instigators and other...Qualifications Transfer: One year of permanent competitive or 55b/c service in this title or from a title eligible… more
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