- ZOLL Medical Corporation (Atlanta, GA)
- …of healthcare compliance regulations (eg, state and federal anti-corruption, fraud , waste and abuse, anti-kickback, corporate practice of medicine, Sunshine ... organization is strongly preferred Physical DemandsThe physical demands described here are representative of those that must be met by an employee to successfully… more
- Truist (Charlotte, NC)
- …materials. **REQUIREMENTS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable ... score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss reserve… more
- Parsons Corporation (Kingsport, TN)
- …staff to address project space requirements. + Acts as the Company representative with the customer and selected subcontractors during the program execution. + ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... duties, housing office teller duties, purchasing agent, assistant store manager, sales representative responsible for accounts, or customer service duties or a job… more
- State of Colorado (Denver, CO)
- …- Name and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification, Drug Screen, Trails check ... must be submitted on the official appeal form, signed by you or your representative . This form must be delivered to the State Personnel Board by email… more
- YKK AP America Inc. (Dublin, GA)
- …mitigating evidence, or challenge the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not ask for personal financial ... AP America Inc.'s recruiting correspondence will be sent by a recruiting representative with @ykkap.com email address and not @gmail.com, @yahoo.com, @hotmail.com or… more
- Sarasota County Government (Sarasota, FL)
- …policies and the collective bargaining agreement. + Manage activities related to fraud prevention, risk mitigation, and audit compliance, review audit findings, and ... vision is to attract, develop, retain and engage a talented workforce broadly representative of the citizens and communities we serve. To further value creativity,… more
- Parsons Corporation (Centreville, VA)
- …Mexico, and Utah. **What You'll Be Doing:** + Acts as the Company representative with the client and selected subcontractors during the program execution. + ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- CACI International (Sterling, VA)
- …for illegal drug use + 1-year check for misconduct such as theft or fraud + Applicable combination of education and experience: + **Junior Developer (T1)** - ... funding and may not be filled immediately. However, this position is representative of positions within CACI that are consistently available. Individuals who apply… more
- Truist (Charlotte, NC)
- …reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable Accounting Policies and ... as applicable. **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more