- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 240000XF Job Summary: Responsible for the protection of Navy ... assigned to identify and detect suspicious activity contributing to both external and internal losses. Utilizes various surveillance techniques including overt and… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** **The responsibilities of the Financial ... Crimes Compliance Technical Fraud Manager will include but are not limited to:**...**Analyze large amounts of data from numerous internal and external sources and produce authoritative reports and root-cause analysis… more
- National Geospatial-Intelligence Agency (St. Louis, MO)
- …and prepare reports on allegations regarding employee misconduct, unethical behavior, fraud , waste and abuse, gross mismanagement, and other violations of law/policy ... and prepare reports on allegations regarding employee misconduct, unethical behavior, fraud , waste and abuse, gross mismanagement, and other violations of law/policy… more
- CIBC (Chicago, IL)
- …matter expert to ensure effective strategies are in place to mitigate internal fraud exposure. + Perform research to identify, assess, and recommend new and next ... generation tools and techniques to mitigate internal fraud risk. + Document and complete detailed investigative reports....+ Ability to conduct open-source research, both internal and external databases. + Role uses judgement on priorities and… more
- Amentum (Fort Belvoir, VA)
- Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and eradicates ... members, computer security investigators, forensic analysts, and other internal and external organizations. YOU HAVE + Experience with analytical problem solving and… more
- Amentum (Fort Belvoir, VA)
- …position is contingent upon contract award Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's ... computer security investigators, forensic analysts, and other internal and external organizations. Required Skills/Experience + Bachelor's degree and minimum of… more
- Vectrus (Springfield, VA)
- …upon contract award. Responsibilities + Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's ... team members, computer security investigators, forensic analysts, and other internal and external organizations. Qualifications + 3 or more years of experience. +… more
- American Family Insurance - Corporate (Madison, WI)
- …with internal and external business partners to ensure optimization of our fraud detection systems. You will have the skills to lead people inclusively, lead as ... training and educational resources to develop and deliver effective and appropriate anti- fraud training to staff, internal / external business partners and… more
- CareFirst (Baltimore, MD)
- …Qualifications:** Credentials as Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN, or Certified Professional Coder (CPC). ... and gathers, compiles and interprets data from internal and external data bases and systems to support leads. Analyzes...new case leads for potential assignment leads. Track incoming fraud allegations from all sources for statistical purposes and… more
- Highmark Health (Augusta, ME)
- …Professional Coder- Hospital(CPC-H) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of ... The incumbent will also work with other audit team members and external vendors to develop specific auditing techniques to identify overbilling and potential… more