- Elevance Health (Washington, DC)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- TEKsystems (Bethesda, MD)
- Description The Fraud Investigator develops and conducts fraud investigations and assists with physical security matters. Monitors and reports on fraud ... Federal and state laws. Requires direct and productive interaction with the Fraud Investigations Manager, BSO, clients, and other fraud /bank security personnel… more
- ASM Research, An Accenture Federal Services Company (Washington, DC)
- As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees ... our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all ...Investigator , you will be responsible for addressing all fraud related technical matters, including data analytics and communicating… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- Amazon (Arlington, VA)
- …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments to… more
- CareFirst (Columbia, MD)
- …**Education Level:** Bachelor's Degree **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) and + Certified Expert Coder-AHIMA ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… more
- Humana (Washington, DC)
- …experience + CFE (Certified Fraud Examiner) or AHFI (Accredited Healthcare Fraud Investigator ) **Additional Information** + Benefits starting day 1 of ... of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Internal Auditor II Investigator -Audits Specialist Salary $64,984.00 - $104,954.00 Annually Location Anne Arundel County Job Type Full Time Job Number ... our Maryland residents, visitors, and businesses! An Internal Auditor II Investigator -Audits Specialist performs a range of auditing and investigative functions.… more
- Bank of America (Hunt Valley, MD)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey;… more
- US Agency for International Development (Washington, DC)
- …submit your application package. OIG is responsible for preventing and detecting fraud , waste, abuse, and violations of law, and for promoting economy, efficiency, ... and Millennium Challenge Corporation (MCC). Responsibilities As a GS-13 Criminal Investigator you will: Conduct complex and large-scale criminal, civil, and… more
- US Agency for International Development (Washington, DC)
- Summary OIG is responsible for preventing and detecting fraud , waste, abuse, and violations of law, and for promoting economy, efficiency, and effectiveness of USAID ... appointment. Applicants that have no prior series 1811 criminal investigator experience must meet the maximum age for entry...with 20 years of service as an 1811 criminal investigator . Hiring exceptions may be made for certain eligible… more
- Bank of America (Hunt Valley, MD)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Office of the Director of National Intelligence (Reston, VA)
- …and conduct inquiries into possible violations of laws, rules and regulations, mismanagement, fraud , gross waste of funds, and abuse of authority within the Office ... are designed to prevent and detect violations of laws, rules and regulations and fraud and abuse. Guide the development and presentation of briefings that keep the… more
- Office of the Director of National Intelligence (Reston, VA)
- …and conduct inquiries into possible violations of laws, rules and regulations, mismanagement, fraud , gross waste of funds, and abuse of authority within the Office ... are designed to prevent and detect violations of laws, rules and regulations and fraud and abuse. Guide the development and presentation of briefings that keep the… more
- EFI Global (Washington, DC)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **Minimum certification requirement for consideration, Certified Fire & Explosion Investigator (CFEI).** **IAAI Certified Fire Investigator (IAAI-CFI)… more
- Fannie Mae (Washington, DC)
- …Mae's Code of Conduct and corporate policies involving harassment, discrimination, retaliation, fraud , and other types of corporate misconduct. THE IMPACT YOU WILL ... MAKE The Compliance and Ethics - Internal Investigation - Advisor role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities: * Conduct comprehensive… more
- Parsons Corporation (Springfield, VA)
- …**Responsibilities include, but are not limited to** **:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations. + Respond to ... incidents or violations involving computers and cyber security. + Evaluate system and program security vulnerabilities; develop procedures and countermeasures that protect operations. + Incorporate all security disciplines; recommend and develop requirements,… more
- V2X (Springfield, VA)
- …upon contract award. Responsibilities + Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's ... information systems. + Investigates and eradicates computer viruses and malicious code. + Provide computer incident and violation response support, and cyber security awareness and training. + Participates in technical meetings and working groups to address… more
- NANA Regional Corporation (Washington, DC)
- …with and no less than two (2) years of experience as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal agency, ... training from approved or recognized training program (eg Federal Background Investigator Training Program (FBITP), local law enforcement training or Reid School).… more
- Nordstrom (Gaithersburg, MD)
- …programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a designated geographical area + Direct major ... corporate ORC team and Supply Chain Organized Retail Crime Investigator to bring swift and effective closure to identified...theft , organized retail crime and cargo theft or fraud and conduct interviews when appropriate + Develop, monitor… more