- MyFlorida (Orlando, FL)
- …is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Orlando, Florida. Pay:$60,000.20 - $62,425.00 Annually Qualifications:Florida ... 943.135. Preference will be given to candidates with healthcare fraud investigative experience working in a Medicaid Fraud...and timely cooperation with requests from the MFCU Accreditation Manager and members of the Accreditation Team. This is… more
- RELX INC (Cambridge, MA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... dynamic Professional Services team supporting the implementation of LNRS fraud and identity solutions. As part of this team,...as the technical lead when paired with an project manager + Leading other consultants on customer-facing projects as… more
- Molina Healthcare (KY)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager , SIU, the Team Lead is responsible to lead a small team of investigators and provide ... oversight on daily investigative activities as a back-up to the SIU Manager . This position will be accountable for tracking on investigations conducted by his/her… more
- TE Connectivity (Berwyn, IL)
- …designed to improve the Company's operations. Reporting to the Forensic Audit Manager , the Forensic Auditor will conduct investigations of allegations of fraud ... PA. **Responsibilities:** + Perform investigations involving allegations of irregularities, fraud , corruptions, and other violations of the Company's Guide to… more
- Truist (Raleigh, NC)
- …position will provide legal support to Truist on matters related to cybersecurity, fraud , and data protection. In particular, the job will include advising the ... legal support to business units responsible for cybersecurity and fraud . This attorney will be a member of the...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to… more
- Bank of America (Jacksonville, FL)
- …partners to deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring ... the Bank minimizes its total cost of fraud . Key responsibilities include applying knowledge of multiple business...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Kemper (Doral, FL)
- …will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, ... and timely recommendations. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required...of all investigations and makes recommendations to the responsible manager or other designee in a timely manner to… more
- Federal Communications Commission (Washington, DC)
- Summary This position is in the Fraud Division, Enforcement Bureau (EB), Federal Communications Commission (FCC) located in Washington, DC. Relocation expenses will ... of attorneys, analysts, and staff members responsible for investigating fraud targeting critical FCC-funded and -administered programs, including Universal Service… more
- Louisiana Department of State Civil Service (LA)
- …Crimes, Violent Crime and Drug Unit, Sexual Predator Apprehension Team, and the Insurance Fraud Unit. The Criminal Division also serves: + Medicaid Fraud Control ... the responsibility to investigate and prosecute all types of fraud perpetrated by providers of medical services in the...selected for this position. + Referred to the Hiring Manager for Review - Your application has been delivered… more
- KeyBank (Brooklyn, OH)
- …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the operational, technical, and functional structure of… more