- USAA (MD)
- …and policy provisions. + Review claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, if applicable. + Maintain accurate ... we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Sr. Field Auto Appraiser, you will… more
- CVS Health (Hartford, CT)
- …holds, managing data and document collection. + Provide legal support to the Special Investigations Unit (SIU) in investigating and pursuing fraud, waste, and ... abuse matters. + Manage or participate in special projects. **PREFERRED EXPERIENCE** + Demonstrate analytical ability, good communication skills and judgment along… more
- MUFG (Tempe, AZ)
- …bank compliance issues. Enforce applicable internal and HO operational procedures. + Special projects: Handle Special investigations , reports and assignments ... to support department Management's goal. **QUALIFICATIONS:** + Minimum 2 years of experience in a banking environment with ability to supervise and guide staff, customers and relationship managers on technical and operational matters. + Ability to support and… more
- RTX Corporation (Tucson, AZ)
- …and reporting; develop techniques and methods; support process improvements; complete special investigations and audits; take preventative and corrective ... for both supplier and factory parts + Support, monitor and track certification of special processes for supplier parts + Develop, refine and present metrics to drive… more
- Anthony Jordan Health Corp (Rochester, NY)
- …with In-House Policy by: . Processing participant complaints to the Bureau of Special Investigations (BSI). . Answering phone calls and redirecting them when ... school training highly desirable. LICENSES AND CERTIFICATIONS: None Required. SPECIAL SKILLS KNOWLEDGE REQUIRED: Candidate must have proficient arithmetic,… more
- MUFG (Tampa, FL)
- …and procedures including HO as related to Trade Finance products and operations ** Special projects:** Handle Special investigations , reports and assignments ... to support department Management's goal. **Qualifications** + 3-5 years of banking experience with 2-3 years of Standby LC operations experience. + Knowledge and experience in processing of SBLCs and billing/fee invoices required. + Experience in SBLC draft… more
- Sabre (Dallas, TX)
- …management on control deficiency remediation and/or updates, when needed. 5. Special projects, investigations , training and development, and other administrative ... activities. a. Complete required training b. Contribute to investigations ' work, when required c. Deliver training to peers **Qualifications and Education… more
- Travelers Insurance Company (Riverside, CA)
- …external customers/business partners. + Recognizes when to refer claims to Travelers Special Investigations Unit and/or Subrogation Unit. + Identifies and refers ... claims with Major Case Unit exposure to the manager. + Performs administrative functions such as expense accounts, time off reporting, etc. as required. + Provides multi-line assistance in response to workforce management needs; including but not limited to… more
- Travelers Insurance Company (Hollywood, CA)
- …external customers/business partners. + Recognizes when to refer claims to Travelers Special Investigations Unit and/or Subrogation Unit. + Identifies and refers ... claims with Major Case Unit exposure to the manager. + Performs administrative functions such as expense accounts, time off reporting, etc. as required. + Provides multi-line assistance in response to workforce management needs; including but not limited to… more
- Humana (Baton Rouge, LA)
- …related communication/interaction with outside regulators, as necessary. + Coordinate with the Special Investigations Unit (SIU) to operate and effective fraud, ... waste and abuse program integrity program. **Use your skills to make an impact** **Required skills/Qualifications** + Bachelor's degree or higher in Public Policy, Public Health, or related field + Minimum of 5+ years experience working in a Compliance-related… more