• SIU Investigator

    CVS Health (Hartford, CT)
    …EDT schedule. - Conducts investigations to effectively pursue the prevention, investigation , and prosecution of healthcare fraud and abuse, to recover lost ... funds, and to comply with state regulations mandating fraud plans and practices. - Conducts investigations ...policies and procedures Education - Bachelor's degree and/or an Associate 's degree with three additional years working in health… more
    CVS Health (05/25/24)
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  • SIU Investigator

    CVS Health (Trenton, NJ)
    …Position Summary- Conducts investigations to effectively pursue the prevention, investigation , and prosecution of healthcare fraud and abuse, to recover ... lost funds, and to comply with state regulations mandating fraud plans and practices.- Conducts investigations of known or suspected acts of healthcare fraud more
    CVS Health (05/16/24)
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  • University Associate , Risk, Forensics…

    Ankura (Washington, DC)
    …Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations + Accounting, Fraud , and Independent Fact-Finding Investigations ... An ideal candidate should have an interest in forensic accounting, investigations , litigation consulting, and the other related areas described above.… more
    Ankura (04/16/24)
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  • Sr Wire Operations Associate

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …and monitoring wire status queues. The incumbent will also be responsible for fraud monitoring and investigation , working closely with internal and external ... and high-net-worth (HNW) clients.** **Job Summary:** The Senior Wire Operations Associate will deliver high quality customer service and perform daily processing… more
    Raymond James Financial, Inc. (05/09/24)
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  • Customer Experience Associate II

    Conduent (San Antonio, TX)
    …of a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative** $16.75 HR **Great Benefits and Paid Training!** ... **Summary:** As a ** Fraud Customer Service Representative,** you will be responsible for...courteous service using empathy when needed, while conducting account investigations . + Log cases in database detailing actions taken… more
    Conduent (05/23/24)
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  • UI Claims Examiner Associate (TLB)

    State of Georgia (GA)
    …issue(s) + Performs daily clerical and follow-up tasks in support of overpayment/ fraud investigation activities Preferred Qualifications + One year of experience ... UI Claims Examiner Associate (TLB) Georgia (https://careers.georgia.gov/jobs/53094/other-jobs-matching/location-only) Hot (https://careers.georgia.gov/landingpages/regulatory-opportunities-at-team-georgia-6) Regulatory Labor,… more
    State of Georgia (05/21/24)
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  • Seasonal Part Time Loss Prevention…

    Kohl's (Patterson, CA)
    …reports policy and procedure violations to leadership, internal theft investigation , monitoring processes, compliance auditing, data entry, documentation and ... and procedures of Kohl's and the Distribution Center + Report incidents of associate theft or safety violations to the Distribution Center Loss Prevention Assistant… more
    Kohl's (04/07/24)
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  • Seasonal Loss Prevention Associate

    Kohl's (Findlay, OH)
    …reports policy and procedure violations to leadership, internal theft investigation , monitoring processes, compliance auditing, data entry, documentation and ... and procedures of Kohl's and the Distribution Center + Report incidents of associate theft or safety violations to the Distribution Center Loss Prevention Assistant… more
    Kohl's (05/09/24)
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  • Senior Associate Counsel to the NRO IG…

    National Reconnaissance Office (NRO) (Chantilly, VA)
    …of the Senate. The OIG is responsible for conducting audits, inspections, investigations , and special reviews related to NRO programs and operations; providing ... with recommendations to promote economy, efficiency and effectiveness; preventing and detecting fraud , waste and abuse in NRO programs and operations; and providing… more
    National Reconnaissance Office (NRO) (05/22/24)
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  • Director

    City of New York (New York, NY)
    …The Investigation , Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts ... ongoing projects and activities related to the Bureau of Fraud Investigation 's mission. - Monitor time and...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate more
    City of New York (04/07/24)
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