of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. - Prepares case reports investigative...
but not limited to, potential fraud, money laundering and compliance breaches. Files Suspicious Activity Reports accurately and timely...
to detect transactions that involve potential financial criminal activity, such as fraud, money laundering or terrorist...
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Performing Anti Money... Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious...
industry knowledge, receiving valuable on-the-job training, and learns about the Fire Investigator professions... area as an intern partners with a Fire Investigator on issues of origin and cause fire investigations, subrogation, arson...
received complaints to UI Fraud for their review o Maintain permissions to the JTF SharePoint site PI (Private Investigator... attendance for special events including: o Shield Ceremony o Investigator training o Investigative Supervisor training...
Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; Certified Compliance and Ethics... and statutory requirements related to fraud and abuse activities. This role requires a highly motivated person looking to expand...
, always. The Investigator – you’ll confidently and independently investigate casualty (and applicable LOB (line of business... for this sign-on bonus. #LI-KS1 Skills Business Communications, Critical Thinking, Fraud Investigations, Information Collection...
certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator...; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION...
certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator...; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION...
Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; Certified Compliance and Ethics... and statutory requirements related to fraud and abuse activities. This role requires a highly motivated person looking to expand...
to the SWIF fraud investigator and supervisor Identifying and making recommendations to supervisor when identified excess... to include but not limited to: Making determinations to identify potential fraud, documenting and reporting all suspected fraud...
facilitation of research collaborations such as investigator-initiated trials and collaboration with Clinical Development... colleagues on investigator selection, relationship, and site performance/recruitment. Assist in the scientific training...
an understanding of privacy issues and related statutes. This position will work closely with the Chief Investigator who is assigned... prosecuting or defending fraud, deceptive and unfair practices - CIPP/US Certification The Work You Will Do: The...
of the Chief Investigator of the Bureau of Special Investigations (BSI). The incumbent will be responsible for the training..., administration and coordination of staff investigative casework focused on fraud, abuse, prevention, detection and prosecution...
an understanding of privacy issues and related statutes. This position will work closely with the Chief Investigator who is assigned... prosecuting or defending fraud, deceptive and unfair practices - CIPP/US Certification The Work You Will Do: The...
Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department... Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker who...
Fraud Investigator (AHFI) designation strongly desired. Certified clinical coding SOFT SKILLS QUALIFICATIONS... and referrals for the Healthcare Fraud Prevention Partnership (HFPP) members (Partner) and the Trusted Third Party (TTP...
Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department... of Homeless Services (DHS) is recruiting for two (2) Fraud Investigators, Level II who will; - Handle applications in connection...