- TEKsystems (Des Moines, IA)
- …Suspicious Activity Reports (SARs), with relevant regulatory bodies. + Regulatory Compliance : Ensuring adherence to anti-money laundering laws, regulations like Bank ... Case Management: Developing and organizing documentation and evidence to support investigations and potential criminal or civil proceedings. + Collaborate with… more
- Deloitte (Richmond, VA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Deloitte (Quincy, MA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Prime Therapeutics (Tallahassee, FL)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- State of Georgia (Dekalb County, GA)
- …and interrogations. . Recruitment of underage operatives for alcohol and tobacco compliance investigations . . Conducting monthly alcohol and/or tobacco ... are not limited to: . Conducting criminal and/or administrative investigations to obtain evidence of reported fraud ,...compliance investigations in assigned territory. . Performing detailed inspections of… more
- American Airlines (Dallas, TX)
- …providing administrative, analytical and Credit Union member support related to fraud investigations on credit card chargebacks, exceptions, claims information ... The role is responsible for providing administrative support for fraud investigations for American Airlines Credit Union...work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Level II (in addition to Level I Accountabilities) + Performs more complex investigations with less direct supervision. Performs compliance and/or governance on ... for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of...II Accountabilities) + Manages the highest level of complex investigations , compliance and regulatory issues and exercises… more
- City of New York (New York, NY)
- …adherence to investigative protocols and deadlines - Direct and personally conduct investigations into corruption, misconduct, fraud , waste, abuse, and other ... and accountability body, responsible for identifying, reporting, and addressing fraud , corruption, misconduct, and misuse of public resources across the… more
- New York State Civil Service (Buffalo, NY)
- …of other Department programs regarding Interrelated Issues and activities related to tax fraud investigations or other CID programs.10. Works with Office of ... for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office.… more
- State of Colorado (Denver, CO)
- …hearings and trial + Knowledge and experience investigating civil rights, consumer fraud , or financial investigations + Experience working with underrepresented ... General is seeking an attorney to initiate and lead investigations into potential patterns or practices of deprivations of...statutory rights by government agencies, as well as monitor compliance with ongoing consent decrees. We are looking for… more