- Sharp HealthCare (San Diego, CA)
- …requirements for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan is a ... critical role responsible for overseeing the entire lifecycle of fraud , waste, and abuse (FWA) investigations. This position involves triaging allegations,… more
- City National Bank (Newark, DE)
- …+ Demonstrate resiliency and adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing fraud alerts and ... ** FRAUD DETECTION SPECIALIST I (Check ...** FRAUD DETECTION SPECIALIST I (Check Fraud )** **Hybrid Schedule...and escalate when needed + Works to detect various fraud schemes (email compromise, elder abuse , counterfeit… more
- SMBC (Boston, MA)
- …journey to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist , you will leverage your experience with fraud ... losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process... schemes; including ACH, Online Account Takeover, Check, Elder Abuse , Card, and New Account Fraud , Synthetic… more
- Intuit (New York, NY)
- …maturity framework which makes it easier for everyone to win together. As an application abuse specialist and senior most fraud expert, you will help Intuit ... is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud controls are built into… more
- Bank of America (Dallas, TX)
- …Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience ... IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North...consequences of illegal and illicit drug use and alcohol abuse . Our Drug-Free Workplace and Alcohol Policy ("Policy") establishes… more
- Bank of America (Atlanta, GA)
- …Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Proficiency ... IT Audit Supervisor - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; Charlotte, North Carolina; Wilmington, Delaware **Job… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …internal and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are ... Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach...position is known to NEXCOM as the Asset Protection/Safety Specialist . Job Summary: Responsible for the management of investigative… more
- Amazon (San Diego, CA)
- …actors from committing fraud on our stores. The Sr. Security Industry Specialist is responsible for setting team goals, defining metrics to measure progress, and ... by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as...partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support, and… more
- MyFlorida (Miami, FL)
- …comprehension and an understanding about legal proceedings and investigations related to health care fraud and abuse . The Florida Medicaid program is one of the ... 68063500 - INSPECTOR SPECIALIST Date: Oct 2, 2024 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse , and waste. The Bureau of… more
- Amazon (San Diego, CA)
- …, cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as… more
- Amazon (Seattle, WA)
- Description We are looking for an experienced security industry specialist with background in risk, digital fraud , compliance, or cyber investigations with ... by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as...partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support, and… more
- Amazon (San Diego, CA)
- …down and solving complex problems. We are looking for an experienced Security Industry Specialist within the fields of risk, digital fraud , compliance, or cyber ... R etc.), and use data and/or technical skills to understand complex abuse and fraud schemes * Partner with fast moving working groups across multiple… more
- Air Combat Command (Eglin AFB, FL)
- …(IG) on all phases of the wing Complaints Resolution; Congressional inquiries, and Fraud , Waste, and Abuse (FWA) programs. Responsibilities Plans, organizes, and ... activities for the wing Complaints Resolution Program (CRP) and Fraud , Waste, and Abuse (FWA) Program, ensuring...Resolution Program (CRP) and Fraud , Waste, and Abuse (FWA) Program, ensuring compliance with legal and regulatory… more
- State of Michigan (Grand Rapids, MI)
- Services Specialist 9-12 - Centralized Intake Unit - Kent County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3252756) Apply Services ... Specialist 9-12 - Centralized Intake Unit - Kent County...the MDHHS Centralized Intake hotline for reports of the abuse , neglect and exploitation of children and vulnerable adults.… more
- State of Michigan (Detroit, MI)
- Services Specialist 9-12 - Centralized Intake Unit - Wayne County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/2649582) Apply Services ... Specialist 9-12 - Centralized Intake Unit - Wayne County...the MDHHS Centralized Intake hotline for reports of the abuse , neglect and exploitation of children and vulnerable adults.… more
- Centers for Medicare & Medicaid Services (IN)
- …and implementing programs and processes, overseeing the detection and deterrence of fraud and abuse for the Medicare and Medicaid programs. Responsibilities ... that develops and implements proactive investigative strategies to identify and address potential fraud , waste and abuse in the Medicare and Medicaid programs.… more
- State of Michigan (Detroit, MI)
- Services Specialist 9-12 (Adult Services) - Wayne County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4263947) Apply Services Specialist ... resume + Attach official transcripts Position Description: Adult Services Specialist (https://MCSC.state.mi.us/AgencyPDFs/SS Adult Composite.pdf) Required Education and Experience Additional… more
- MyFlorida (Gainesville, FL)
- REGISTERED NURSE SPECIALIST - 67013515 Date: Sep 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 838333 Agency: Agency for Persons with Disabilities Working Title: REGISTERED NURSE SPECIALIST - 67013515 Pay Plan: Career Service Position Number: 67013515 Salary:… more
- State of Michigan (St. Joseph, MI)
- Eligibility Specialist /Assistance Payments Worker 8-11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3777954) Apply Eligibility ... Specialist /Assistance Payments Worker 8-11 Salary $46,217.60 - $67,288.00 Annually...please check None. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction… more
- State of Michigan (Big Rapids, MI)
- Eligibility Specialist /Assistance Payments Worker 8-11 - Mecosta Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3778951) Apply Eligibility ... Specialist /Assistance Payments Worker 8-11 - Mecosta Salary $46,217.60 -...please check N/A. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction… more