- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
- CVS Health (Albany, NY)
- …manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex ... investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations ...healthcare fraud , waste and abuse. + Conduct Investigations to prevent payment of suspect or fraudulent claims… more
- State of Colorado (Denver, CO)
- Assistant Attorney General (Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5053133) Apply Assistant Attorney General ... (Financial Fraud ) Salary $88,197.00 - $136,558.00 Annually Location Denver, CO...private entities throughout the state to bring about criminal investigations and prosecutions. The attorney will review referrals, assist… more
- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- MyFlorida (Tallahassee, FL)
- …conducting investigations designed to deter, detect, prevent, and eradicate fraud , waste, mismanagement, misconduct, and other abuses in State government. The ... DEPUTY DIR OF INVESTIGATIONS -TRAINING - 55000951 Date: Sep 12, 2025 The...to audit by FDLE. Receives and documents complaints of fraud or misconduct by citizens, department employees, contractors, consultants,… more
- New York State Civil Service (Mineola, NY)
- …No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3818) Occupational Category Legal Salary Grade NS Bargaining ... NY Zip Code 11501 Duties Description Criminal Justice Division Medicaid Fraud Control Unit-Hauppauge (Suffolk County) Special Assistant Attorney General Reference… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3819) Occupational Category Legal Salary Grade NS Bargaining ... York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Special Assistant Attorney General Reference… more
- New York State Civil Service (Albany, NY)
- …to the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides ... other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools.… more
- City of New York (New York, NY)
- …role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures ... out wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving DSS… more