- WellSpan Health (York, PA)
- …the employees regarding coding compliance related activities. + Assists with any investigations in accordance with the investigation protocol established by the ... and local standards, with an emphasis on prevention of fraud and abuse. + Promotes and adheres to the...Professional Coder Upon Hire Preferred or + Certified Coding Specialist Upon Hire Preferred or + Certified Coding … more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations , that require a high ... + Consults with the Audit Manager or Accounting Staff Specialist concerning the subject of an assigned audit, scheduled...to be completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …all Omni-Channel Asset Protection and Safety programs, including shrink control, e-commerce fraud , and management of AP/S staff dedicated to Omni-Channel. Assists in ... total loss and margin erosion programs focusing on causes related to fraud , waste, and abuse. Conducts extensive analysis of business results, develops, implements,… more
- Capital One (New Orleans, LA)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... **Escalation Handling** **:** Handle escalated issues as appropriate for advanced investigation and analysis + **Industry Knowledge** **:** Assess internal trends,… more
- Federal Reserve Bank (East Rutherford, NJ)
- …scenarios appropriate to business line. Generate requests for information and conduct investigations to resolve alerts or unusual activity. + Remain current on ... required **What we are looking for:** + CAMS (Certified Anti-Money Laundering Specialist with extensive experience in BSA/AML and OFAC compliance within the… more
- Veterans Affairs, Veterans Health Administration (Long Beach, CA)
- …are conducted to ensure the accuracy of billing denials and prevention against fraud and abuse and to optimize the medical center's authorized reimbursement for ... Must be proficient in written and spoken English. Subject to background/security investigation . Selected applicants will be required to complete an online onboarding… more
- City of New York (New York, NY)
- …cooperate with child support requirements. They act on behalf of the Bureau of Fraud Investigation , Liens and Recovery, Claims and Collections and the Assistance ... Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for protecting… more
- Bristol Myers Squibb (Princeton, NJ)
- …internal stakeholders including, but not limited to Litigation & Government Investigations , Internal Investigations , HR Law, Innovation Law, Business ... in support of areas including but not limited to Litigation, Government Investigations , Internal Investigations . + Subject Matter Expert related to Microsoft… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …A bachelor's degree plus a Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation plus three ... For more information regarding this vacancy, please contact: Alicia Holmes, HR Specialist Louisiana Special School District 2888 Brightside Drive, Baton Rouge, LA… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Fleet Support Liaison The Opportunity: As a program management specialist , you know the complexities of supporting a project from concept to completion. Many ... productive path. That's why we need you, an experienced program management specialist who can help ensure success through careful analysis and effective… more