- Elevance Health (Cincinnati, OH)
- …+ Reviews provider medical record documentation to determine if there is potential fraud , waste, or abuse that warrants further investigations . + Conducts ... audits, and participates in developing an investigation team that focuses on potential fraud , waste and abuse in the provider population. **How will you make an… more
- MTA (New York, NY)
- …Summary: The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other ... and prepare reports. Duties and Responsibilities: + Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse by… more
- New York State Civil Service (New York, NY)
- …Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or ... steps and prepare reports.Duties and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse… more
- The County of Los Angeles (Los Angeles, CA)
- …and dwellings in order to detect unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. ... takes appropriate enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud ...and investigations to prevent and control consumer fraud in the retail marketing and sale of food… more
- Lowe's (Tukwila, WA)
- …laws and company policy on customers and vendors suspected of theft, reports suspected fraud to AP Management and Investigations team as needed. *Attend monthly ... to detect and prevent unauthorized activities and complete post-incident investigations . *Review weekly physical security related reports and respond appropriately.… more
- New York State Civil Service (Buffalo, NY)
- …DescriptionOIG is seeking investigators to conduct confidential and sensitive investigations regarding allegations of fraud , abuse, corruption, conflicts ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
- SGI Global, LLC (Grand Rapids, MI)
- …prosecution of cases under the USAO's Affirmative Civil Enforcement program. Typical investigations involve: (1) monetary fraud against a multitude of federal ... Act and various environmental laws. There is a special emphasis on fraud matters involving federal health care programs including Medicare and Medicaid. The… more
- Huntington National Bank (Plymouth, MN)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... 1 year of experience serving in a business analyst / product ownership related role. + Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and… more
- State of Arkansas (Little Rock, AR)
- …or projects for potential risks and control adequacy. Conduct special audits or investigations related to fraud , compliance violations, or other high-risk areas. ... Stay updated with changes in regulations, industry standards, and best practices in auditing and accounting. Assist in the development and improvement of auditing methodologies, procedures, and tools. Knowledge and Skills Proficiency in Microsoft Office Suite… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... 3 years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written… more