- MyFlorida (Tampa, FL)
- …Tampa, Florida or Orlando Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud involving: 1) Nursing… more
- MyFlorida (Tampa, FL)
- …General position is based in Tampa and is assigned to the Division Director's team and reports to the Deputy Division Director. This position functions as a ... lead litigator for the Consumer Protection Division and assists...special projects and may assist with privacy and cyber fraud related matters. This position requires as a prerequisite… more
- Zions Bancorporation (Midvale, UT)
- …Zions is regularly recognized by _American Banker_ magazine as having a top banking team in its list of "The Most Powerful Women in Banking." Our customers ... leading efforts to prevent, detect, and respond to financial crimes, including fraud , money laundering, and terrorist financing. The Director will drive the… more
- MyFlorida (Alachua, FL)
- …compassionate individuals who love to help people to work on our Citizen Services team . If you have excellent communication skills, good typing skills, and can work ... Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,...collect and identify patterns of consumer complaints that may lead to investigation or action by the agency. In… more
- Jabil (Hunt Valley, MD)
- …completion and ensure both personal and departmental training status remains current. + Lead team members and activities in respective areas as required. + ... following functions: Quality Management Systems (Change Controls, Complaints, CAPAs, Investigations , OOS/OOTs, EQMS, Document Control) and is responsible for… more
- State of Minnesota (St. Paul, MN)
- …of an investigative team in developing and implementing strategies toward fraud detection, comprehensive investigations , and the development of cases that ... and/or criminal justice system experience to combat waste, mismanagement, misuse, and fraud in the Minnesota Health Care Programs (MHCP). The employee will function… more
- Ultimate Care Inc (Brooklyn, NY)
- …to fraud , waste, and abuse. This role involves conducting investigations , resolving compliance issues, interacting with paraprofessional staff and clients, and ... thorough investigations into reported violations, paraprofessional conflicts, and potential fraud or abuse. + Identify risks and develop mitigation strategies to… more
- City of Minneapolis (Minneapolis, MN)
- …audit software. + Serve as detail/general reviewer on audit projects. + Assist with fraud , waste, or abuse investigations . + Validate client responses to audit ... applicants for work visas. Job Duties and Responsibilities + Lead and perform frontline audits in consultation with various...Strong interpersonal skills and ability to work in a team environment with minimal direction. + Comfort with public… more
- EFI Global (Englewood, CO)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Otsuka America Pharmaceutical Inc. (Augusta, ME)
- …upstream manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute ... Technology (MSAT) for Upstream processes. This critical role will lead our efforts in developing, optimizing, and scaling up...to troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at… more