- US Bank (Columbus, OH)
- …are responsible for submitting Suspicious Activity Reports (SARSs) as it relates to fraud . Ensures team meets or exceeds production and quality goals. Partners ... creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal,… more
- Lumen (Columbus, OH)
- …govern our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised internally ... and legal judgment Preferred + Background in or general understanding of investigations , fraud investigations , accounting principles, human resources, and/or… more
- Amazon (West Jefferson, OH)
- …and tools that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace ... day in the life As a Loss Prevention Site Lead , you will join a team of...policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools,… more
- Humana (Columbus, OH)
- …communication/interaction with outside regulators, as necessary. + Coordinate with the Special Investigations Unit (SIU) to operate and effective fraud , waste ... part of our caring community and help us put health first** The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on… more
- CVS Health (Columbus, OH)
- …health care more personal, convenient and affordable. **Position Summary** The Aetna Special Investigations Unit (SIU) Data Analytics team is looking for a ... + Advanced experience in Excel **Preferred Qualifications** + Experience in healthcare fraud , waste and abuse + Knowledge of healthcare claims adjudication &… more
- CVS Health (Columbus, OH)
- …and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders (CPC). The Manager is responsible ... of reviews and process improvements. **Responsibilities:** Lead and mentor a team certified coders who support fraud detection and prevention efforts.… more
- Huntington National Bank (Columbus, OH)
- …experience equivalent + 7+ years of experience directly supporting BSA/AML, OFAC, Fraud , Financial Crimes, and/or Corporate Investigations Programs + 5+ years ... strong communications skills, the ability to work independently yet indirectly lead and provide guidance to Huntington colleagues within BSA/AML and Huntington's… more