- DriveTime (Mesa, AZ)
- …vehicle ownership for our customers. **That's Nice, But What's the Job?** In short, as the Fraud Agent (Loan Review ), you will critically review customer ... documents, data, and investigation tools to assess potential fraud exposure and communicate with our Retail stores on...or if more documentation is required. In long, our Fraud Agents are responsible for: + Reviewing income and… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator) - OIG -...typically forwarded for prosecution or are addressed through administrative review . Investigative outcomes include criminal charges/convictions, restitution/repayment and program… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR/SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR/SPECIAL AGENT (1-3) Salary ... Office of Attorney General, Liz Murrill, is seeking applications for an Investigator/Special Agent . As part of a Career Progression Group, vacancies may be filled… more
- Nuclear Regulatory Commission (Rockville, MD)
- …of the Inspector General, Investigations Division. The supervisor is the Special Agent in Charge This position is non-bargaining unit. This position is subject ... completion of the Criminal Investigator Training Program. Responsibilities Serves as a Special Agent trainee in the Office of the Inspector General (OIG) with the… more
- Office of the Inspector General for Tax Administration (Phoenix, AZ)
- …the IRS' ability to administer the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and protect the IRS against internal ... for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent ), you will conduct investigations and proactive investigative initiatives to ensure… more
- Occidental Petroleum (Houston, TX)
- Title: Senior Tax Agent Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... motivated individual to fill the position of Senior Tax Agent within our Property & Excise Tax group based...tailored analysis for the tax departments’ use. Responsible for review of Ad Valorem tax assessments and their analysis,… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- Summary The position serves as a Purchasing Agent for the Logistics Service in a Veteran Affairs Health Care System (VA HCS) and supported catchment area. ... operations, regulations, and programs. Monitor vendor performance through personal contact, review progress reports, and discuss reasons for delays, failures, or… more
- Nuclear Regulatory Commission (Rockville, MD)
- …General, Investigations Division The supervisor for this position is the Special Agent in Charge This position is Non-Bargaining Unit. Note: Expenses associated with ... General offices. In the performance of duties, may be required to handle, review , access, and/or protect classified, sensitive, or other information that, if not… more
- LMI Aerospace (Cottonwood Falls, KS)
- …from approved sources + Evaluate and negotiate supplier proposals + Review and evaluate product quality, supplier qualifications, manufacturing capability, lead ... transmittal to customers and suppliers when required + Perform obsolescence review and make disposition recommendations + Prepare purchase orders, contracts and… more
- TEKsystems (Virginia Beach, VA)
- …media (eg email, chat, etc.) * Protect and verify identity of caller; review account information for alerts and account irregularities * Take action and respond ... to situations/patterns of activity indicating potential fraud or abuse * Understand and comply with regulations relating to financial products and services *… more
- General Dynamics Information Technology (Fairfax, VA)
- …administrative actions to CMS; and recommend referrals to law enforcement if potential fraud and abuse is identified.** **HOW YOU WILL MAKE AN IMPACT:** **Conducts ... research, and outreach in support of an MPIC Team. Research includes review of documents and data; outreach includes interaction with consumers, insurance… more
- Office of the Inspector General (Washington, DC)
- …enhance program effectiveness and efficiency and to detect and prevent waste, fraud , and mismanagement in DHS programs and operations. Responsibilities The Assistant ... Special Agent in Charge is located in the National Programs...changing requirements; budget formulation and fiscal management; the development, review and revision of procedures and work methods to… more
- MyFlorida (Orlando, FL)
- …DUTIES & RESPONSIBILITIES: Specific duties include: + Conducting complex election fraud /election crime investigations from various origins including but not limited ... fashion following established procedures; + Demonstrating the ability to research, review , and recommend appropriate action to resolve complaints. Complaints will be… more
- State of Nevada (NV)
- …and in compliance with Medicaid criteria prior to approving or denying requests. Review records from the fiscal agent , providers, clients and computer generated ... validate and ensure adequacy of services and resident care. Review health care providers and fiscal agents to ensure...reports in order to identify abuse and potential fraud and to ensure claims were paid properly by… more
- State of Nevada (NV)
- …and in compliance with Medicaid criteria prior to approving or denying requests. Review records from the fiscal agent , providers, clients and computer generated ... validate and ensure adequacy of services and resident care. Review health care providers and fiscal agents to ensure...reports in order to identify abuse and potential fraud and to ensure claims were paid properly by… more
- State of Nevada (NV)
- …and in compliance with Medicaid criteria prior to approving or denying requests. Review records from the fiscal agent , providers, clients and computer generated ... validate and ensure adequacy of services and resident care. Review health care providers and fiscal agents to ensure...reports in order to identify abuse and potential fraud and to ensure claims were paid properly by… more
- State of Nevada (NV)
- …and in compliance with Medicaid criteria prior to approving or denying requests. Review records from the fiscal agent , providers, clients and computer generated ... validate and ensure adequacy of services and resident care. Review health care providers and fiscal agents to ensure...reports in order to identify abuse and potential fraud and to ensure claims were paid properly by… more
- Ventura County (Ventura, CA)
- …may receive, review and analyze complaints received by the County's Fraud Hotline; prepares notifications to appropriate parties identifying the nature of the ... operations, and to advise, assist, and act as an agent for the Board of Supervisors in all matters...sufficient number of qualified applications to meet business needs. REVIEW OF APPLICATIONS: Applications will be reviewed on a… more
- Hackensack Meridian Health (Hasbrouck Heights, NJ)
- …accounts receivable would be reduced and effectively managed. Acts as a change agent - capable of guiding teams in initiating various change management initiatives. ... Stay current with new developments in the market regarding new products and Fraud detection newsletters. + Develop a business relation with the payer representative… more
- HomeSafe Alliance (Columbus, OH)
- …and scheduling and tracking items found + Interface with the Adjuster, Agent , and customers to obtain information to ensure completeness of the information ... new information as it is received + Process and review claims settlement letters and checks + Provide excellent...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more