- 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
- 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
- City of Minneapolis (Minneapolis, MN)
- …is a challenging and rewarding one. Police professionalism is based on community service , dedication to fair and impartial policing and honest enforcement of the ... the following: + Application process and educational requirements + Background Investigation information + POST minimum selection standards for peace officer… more
- Atlantic Health System (Morristown, NJ)
- …coordinate internal investigations and prepare reports on the incidents and investigation findings. + The Manager will be responsible for assessing compliance of ... compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member… more
- State of Massachusetts (Boston, MA)
- *Claims Examiner/Job Service Representative I| Department of Family & Medical Leave* The Program Integrity Claims Examiner/Job Service Representative I is ... within the Department of Family Medical Leave (DFML). The Claims Examiner/Job Service Representative I will review claims escalated by the Contact Center and… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …image review, data entry, book print/card print, quality control and PRISM), customer service , fraud , cashier, passport product control, and supervise at any ... lead a team involved in all phases of passport processing, customer service and PRISM functions. Includes planning, directing and coordination of the daily… more
- Marriott (Bethesda, MD)
- …PROFILE Education and Experience Required 3 years of experience in customer service , operations, risk management, fraud mitigation or related field BS/BA ... plus. Experience with Marriott Systems preferred. CORE WORK ACTIVITIES + Timely independent investigation and resolution of reported fraud and abuse incidents. +… more
- City of New York (New York, NY)
- …- Record and process manual and electronic checks received from Bureau of Fraud Investigation , Claims and Collections, Liens and Recovery and checks delivered ... III, YOU MUST TAKE AND PASS THE CLERICAL ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES...organized groups allegedly committing fraudulent acts against the social service programs administered by HRA/DSS. Its investigations … more
- Immigration and Customs Enforcement (Washington, DC)
- …Enforcement's (ICE) Office of the Principal Legal Advisor (OPLA) Homeland Security Investigations Law Division (HSILD) as an Associate Legal Advisor (ALA) ... attorneys nationwide. OPLA provides a full range of legal services to all ICE programs and offices and serves...and primarily serve as agency counsel to Homeland Security Investigations (HSI) at the headquarters level by representing agency… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR, BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE ... week, 365 days a year. The Department of Homeless Services (DHS) is recruiting two (2) Fraud ...in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. -… more
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