- City National Bank (Los Angeles, CA)
- ** MANAGER INVESTIGATIONS / FRAUD ** **WHAT IS THE OPPORTUNITY?** Manages Investigations , Fraud Detection and Loss Prevention functions. Responsible for ... staff in their job responsibilities of reviewing fraudulent activity. Manager will oversee efforts of the Fraud ... detection alerts and other potential indicators of client fraud , to conduct investigations into potential fraudulent… more
- Elevance Health (Los Angeles, CA)
- …**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 ... pose potential risk associated with fraud and abuse. **How you will make an impact:**...clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims… more
- Intuit (Los Angeles, CA)
- …thrive in a fast-paced environment then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for ... Subject matter expertise or experience in AML transaction monitoring, AML-focused investigations , KYC/EDD compliance, data warehouses is preferred. + Knowledge of… more
- LA Care Health Plan (Los Angeles, CA)
- …(eg reduce medical costs). Work with big data to validate medical fraud investigations and support medical cost reduction opportunities through complex ... Manager , Business Insights Job Category: Management/Executive Department: Advanced...net required to achieve that purpose. Job Summary The Manager of Business Insights for Advanced Analytics Lab (AAL)… more
- Truist (Los Angeles, CA)
- …10. Conduct investigations when needed with regard to dealer issues, fraud accounts, straw purchases, and unperfected liens. 11. Other critical tasks and duties ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. Travel Up to 75% **General Description… more
- Elevance Health (Los Angeles, CA)
- …the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent ... claims. + Responsible for identifying and developing enterprise-wide specific healthcare investigations that may impact more than one company health plan, line… more