- State of Colorado (Pueblo, CO)
- …Rights Coordinator (CYSO III) - Pueblo Youth Services Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5171261) Apply Youth Center ... Rights Coordinator (CYSO III) - Pueblo Youth Services Center Salary $67,644.00 Annually Location Pueblo, CO Job...Compliance Manager to gather information and data for internal investigations . + Serve as the Youth Center Volunteer Coordinator,… more
- Securitas Security Services USA, Inc. (Linthicum Heights, MD)
- … investigations into security breaches, workplace incidents, theft, misconduct, fraud , and policy violations + Gather, preserve, and analyze evidence, including ... Securitas Security Services USA, Inc. is the global leader in...tailored security solutions that combine cutting-edge technology with outstanding service . We are seeking an **Assistant Security Account Manager/Investigator**… more
- Louisiana Department of State Civil Service (LA)
- …may be domiciled in various parishes throughout the state. Louisiana Bureau of Investigations : Provides follow-up investigation services for the LADOJ; ... agencies, including the apprehension of fugitives; and provides investigative services in cybercrimes, white collar crimes, and public corruption. Medicaid… more
- CRC Insurance Services, Inc. (Fort Worth, TX)
- …value. 5. Develop and direct investigative plans. Conduct timely and detailed investigations that include scene investigation (eg, photos, diagrams, blueprints, ... may change from time to time. 1. Responsible for completing coverage investigations and coverage analysis and develop a detailed resolution plan. 2. Responsible… more
- Capital One (Richmond, VA)
- …suspicious activity investigations , closing reviews, or other AML processes. The associate will work closely with AML Process Managers to perform other critical ... functions. The associate is also responsible for planning and conducting processes...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role… more
- State of Massachusetts (Boston, MA)
- …* **Organization:** **Department of Workforce Development* **Title:** *Job Service Rep I (Revenue - Wage Processing)* **Location:** *Massachusetts-Boston-100 ... for work and looking for a job. The Job Service Representative I performs customer service and...conducting research and verifying information in order to mitigate fraud . Review and complete not 30x weekly benefit amount… more
- CVS Health (Columbus, OH)
- …high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those ... federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and...with an additional four+ years working on health care fraud , waste, and abuse investigations and audits;… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of financial ... + Capital One reserves the right to request proof of internet provider, speed and service package from the associate + Requirements are subject to change, as new… more
- Ross Stores, Inc. (Bellevue, WA)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... in assigned stores and overall region\. **Mitigating Theft & Fraud ** + Manage all internal and external theft processes...resolution and case closure on all internal and external investigations , including timely follow up on internal leads from… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more