- Centene Corporation (Austin, TX)
- …a culture of integrity and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ... business units and markets. + Provide oversight of internal investigations into allegations of fraud , waste, abuse,...oversight of internal investigations into allegations of fraud , waste, abuse, and conflicts of interest. Establish and… more
- Huron Consulting Group (Van Buren, AR)
- …and investigations engagements, including forensic accounting, expert testimony, and fraud investigations + Work closely with Managing Directors to identify ... The Corporate Disputes Advisory practice focuses on high-profile litigation and investigations . We assist our companies, law firms, government agencies and… more
- Bank OZK (Tampa, FL)
- … schemes, ability to identify red flags and suspicious activity, and conduct fraud investigations , when necessary. + Knowledge of applicable regulations and ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- City of New York (New York, NY)
- …& Abuse Housing Manager, the Housing Assistant will be assigned to conduct multiple fraud investigations for the Leased Housing Section 8 Housing Choice Voucher ... not limited to the following: 1. Interview tenants and landlords for potential fraud investigations . 2. Recalculate tenant rent shares for unreported income. 3.… more
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more
- Amazon (Seattle, WA)
- …an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current ... Description We are looking for an experienced fraud investigator with strong analytical skills to become...strong analytical skills to become a member of our investigations team. This position will report to Escalations Manager,… more
- Kohl's (Menomonee Falls, WI)
- …surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams + Work ... clear and direct instructions Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations + Working knowledge of… more
- Idaho Division of Human Resources (Boise, ID)
- …of Program Integrity (OPI), Contracts and Procurement Services (CAPS), and the Welfare Fraud Investigations Unit (WFIU). The ideal candidate will have a strong ... procurement operations for a $5.5 Billion budget. + Ensure Welfare Fraud Investigations are carried out and coordinated with stakeholders. + Administrative… more
- City of New York (New York, NY)
- …basic methods and techniques on conducting an array of vendor and tenant fraud investigations and/or relevant employee misconduct. The selected candidate will ... (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other… more
- MyFlorida (Miami, FL)
- …or West Palm Beach, Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud... Fraud and Prospective Payment System Medicaid provider fraud involving: 1) Nursing Homes, 2) Hospitals, and 3)… more