- Amentum (Aiea, HI)
- …**Desired Skills:** + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) is preferred. **CONUS ... is used in the Law Enforcement sense, such as the target of an investigation .) + Provide program and policy support including, but not limited to: + Provide… more
- General Dynamics Information Technology (Fairfax, VA)
- …Required:** None **Job Family:** Ancillary Health **Skills:** Healthcare Fraud (Inactive),Insurance Fraud Investigations ,Insurance Regulations,Medical ... 8+ years' experience in health care claims analysis + 8+ years' experience in fraud , waste, and abuse investigations + Certified Professional Coder (CPC) through… more
- Lundbeck (Deerfield, IL)
- …The Manager, Field Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the Lundbeck US Compliance ... science liaisons; and (2) the support and remediation of internal compliance investigations . This role will partner directly with the US Psychiatry field-based… more
- Amentum (Houston, TX)
- …data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. This ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg,… more
- MyFlorida (Miami Beach, FL)
- …completion of the Florida Law Enforcement Analyst Academy. + Certified Fraud Examiner or Certified Anti-Money Laundering Specialist certification. *Law ... integrity of gaming activities through fair regulation, licensing, effective criminal investigation , and enforcement. The Division of Gaming Enforcement is a… more
- Capital One (Richmond, VA)
- …3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of… more
- Truist (Charlotte, NC)
- …the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, ... investigation , and when appropriate; reporting of suspicious financial and/or...and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As… more
- MyFlorida (Tallahassee, FL)
- …travel related activities from 1-15%. Successful completion of a criminal background investigation is a condition of employment. A good attendance record is ... is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program...Program Integrity (MPI) does this specifically through audits and investigations of Medicaid providers, including managed care plans. MPI… more
- Ross Stores, Inc. (Oklahoma City, OK)
- …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
- 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