- City of New York (New York, NY)
- …must have been in an administrative, managerial, or executive capacity, or supervising investigations of fraud , waste and abuse of public works projects, ... and the public wholesale markets. Under the direction of the Chief of Investigations , and with wide latitude for the use of independent judgment and initiative,… more
- Office of Inspector General (Lombard, IL)
- …upon lone or individual fraud cases or primarily as the lead in multiple fraud investigations . NOTE: All applicants who do not currently, or have in the past ... this position, you will be responsible for planning, directing and conducting complex investigations of suspected fraud , waste, and abuse, and mismanagement in… more
- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of ... Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of fraud , waste, and/or abuse of social services… more
- City of New York (New York, NY)
- …investigators and market agents assigned to enforce regulatory compliance and conduct investigations ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A ... and the public wholesale markets. Under the direction of the Chief of Investigations , and with wide latitude for the use of independent judgment and initiative,… more
- JPMorgan Chase (Jersey City, NJ)
- …law enforcement community at various levels. You will assist in and perform investigations of fraud activities that involve remote channels and various ... investigations , Internal Audit, EFT Risk, or investigating EFT-related fraud . + Knowledge of online banking systems, telephone banking...CFE preferred + Experience presenting to an audience regarding fraud or investigations is a plus. +… more
- Colorado State University (Fort Collins, CO)
- …audit engagement + Maintains an understanding of the processes used to support fraud investigations + Communicates effectively to parties internal and external ... to maintain confidentiality. + Experience conducting inquiries or audit investigations of reports of suspected fraud , misuse...or audit investigations of reports of suspected fraud , misuse of funds, or noncompliance with policies and… more
- CareFirst (Baltimore, MD)
- …or as lead in part of an assigned team develop and conduct healthcare fraud , waste, and abuse investigations of all levels (low to complex). Develop ... data banks and other documents to determine the possible existence of fraud and/or abuse. Conducting detailed offsite audits/ investigations with interviews when… more
- MyFlorida (Miami, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY:… more
- State of Georgia (Fulton County, GA)
- …Medicaid Program. Participates as a member of an interdisciplinary team in Healthcare fraud investigations , and provides support to members of other disciplines ... eligibility of providers as requested. + Assists prosecutors in Healthcare Fraud investigations by reviewing provider and patient records. + Makes determination… more
- New York State Civil Service (New York, NY)
- …each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate regions;* Provides direction ... overseeing and directing the work of others related to fraud and money laundering investigations , making decisions...others related to fraud and money laundering investigations , making decisions that impact an organization, and managing… more