- MUFG (Tempe, AZ)
- …details. **WORK EXPERIENCE** Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or ... with intent + Always acts with integrity **RESPONSIBILITIES** + Individuals on the Fraud Investigation team focus on the investigation and remediation of … more
- Elevance Health (Columbus, OH)
- …payment. + Research new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit, Oral Health ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers and members as warranted. +...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- New York State Civil Service (Brooklyn, NY)
- …of other Department programs regarding interrelated issues and activities related to tax fraud investigations or other CID programs. 10. Works with Office of ... assigned District Office. Specifically, the incumbent: 1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure… more
- Kohl's (San Bernardino, CA)
- …reports policy and procedure violations to leadership, internal theft investigation , monitoring processes, compliance auditing, data entry, documentation and ... + Ability to act as the lead Loss Prevention associate on duty, in the event the Loss Prevention...Center Loss Prevention Manager + Participates in internal theft investigations , in strict adherence to Kohl's Loss Prevention internal… more
- Federal Emergency Management Agency (Washington, DC)
- …Management Agency (FEMA), Resilience, Federal Insurance Directorate. The Assistant Administrator, Federal Insurance oversees the development, management, direction ... Federal Insurance Directorate's insurance programs and activities. Responsibilities The Assistant Administrator, Federal Insurance is responsible for providing thorough… more
- Kohl's (San Bernardino, CA)
- …reports policy and procedure violations to leadership, internal theft investigation , monitoring processes, compliance auditing, data entry, documentation and ... assets (merchandise) + Partnering with Distribution Center Loss Prevention Assistant Supervisors and Facilities Management to professionally monitor physical… more
- City of New York (New York, NY)
- …as an Assistant Commissioner who will: - Consult with the Associate Commissioner who will direct, manage, and exercise functional control over the Division's ... delivery of diversion/prevention services and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. -… more
- City of New York (New York, NY)
- …changes to policies and procedures to improve the detection and investigation of fraud . - Meet with the Assistant Deputy Commissioner to discuss the status ... , Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …in various parishes throughout the State of Louisiana. Louisiana Bureau of Investigations : Provides follow-up investigation services for the LADOJ; responds to ... cyber crimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud ...the circumstances surrounding the events to determine if further investigation is warranted; + Assist other Assistant … more
- Ross Stores, Inc. (Dallas, TX)
- …and Referral Bonuses\. In addition, all Full\-Time Associates, including FT Retail Associate , Area Supervisor, Assistant Store Manager and Store Manager, are ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- New York State Civil Service (New York, NY)
- …incumbent will aid in this endeavor using their expertise to assist in the investigation of providers for potential fraud . Specific duties of the position ... to the Trainee 1 level requires: Four years of investigative experience OR an associate degree and two years of investigative experience OR a bachelor's or higher… more
- Wayfair (Wilmette, IL)
- …engage associates as they arrive and depart Assist the store Administrative Assistant with answering phones, checking voicemail, answering associate inquiries, ... Host will play a role as witness in an asset protection apprehension or investigation . This may include being present during an apprehension and processing of a… more
- US Bank (Minneapolis, MN)
- …at-all from Day One. **Job Description** Private Wealth Management (PWM) Universal Assistant is a service and support representative functioning as the primary, ... specialist. Works proactively to identify potential problems, compliance issues, or fraud to maximize client satisfaction and encourage expansion of the… more
- Covenant Health Inc. (Knoxville, TN)
- …for incoming cases. + Initiate investigations , monitors follow-up of open investigations and maintain investigation files and record of closed ... Overview Integrity Compliance Assistant Full Time, 80 Hours per pay period,...Topics include but are not limited to HIPPA, Medicare, Fraud and Abuse, Coding Requirements, Claims submission Process, Marketing… more
- City of New York (New York, NY)
- …City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department ... No-Fault claims. This role will report directly to the Assistant Division Chief of 3rd Party No-Fault Unit. The...limited to: 1) Manage individual No-fault files and review investigation reports, medical reports, bills and ledgers, agency reports,… more
- City of New York (New York, NY)
- …- Use available databases for the purpose of obtaining information relevant to the investigation of a claim; - Provide the Assistant Chief Division Chief with ... manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with...a variety of matters. Under the direction of the Assistant Division Chief, with wide latitude for independent initiative… more
- Jabil (Hendersonville, NC)
- …around the globe. How will you make an impact?As a Maintenance Assistant , you will support the efficient operation of manufacturing processes by performing ... by management. How will you get here? Education: + Associate 's degree in electronics with an emphasis on servo...a manufacturing environment. + Prior experience as a Maintenance Assistant or equivalent may be substituted for formal education.… more
- Jabil (Hendersonville, NC)
- …duties and responsibilities as assigned. How will you get here? Education: + Associate 's degree in electronics with an emphasis on servo positioning theory, or an ... a manufacturing environment. + Prior experience as a Maintenance Assistant may be substituted. + An equivalent combination of...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more