Search Results: 140 vacancies
...Potomac Management Solutions is seeking Special Field Investigators for a potential contract opportunity.
Job duties include, but are not limited to the following:
Abide by all standards, policies and procedures set forth in the EROD SI Manual and other correspondence...
Suggested
Contract work
...Description
Job Description Overview:
The Field Adjuster will investigate and evaluate daily property claims for clients pursuant to... ...timelines and preparation of estimates.
Recruitment Fraud Notice: RYZE Claim Solutions has discovered incidents of employment...
Suggested
Local area
...Eligibility Quality Control, Payment Error Rate Measurement, Medicaid Eligibility Quality Assurance Monitoring, Investigations into suspected Medicaid Member Fraud, Waste, and Abuse, and confirming the Wyoming Medicaid and KidCare Childrens Health Insurance Program (CHIP)...
Suggested
Permanent employment
Full time
Contract work
For contractors
Work experience placement
Flexible hours
...customer needs
Cash handling experience
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Well-organized, independent and able to prioritize in a fast-paced...
Suggested
Holiday work
Work experience placement
Local area
Weekend work
...this position.
* Conducts independent examinations and related investigations of the most complex income tax returns filed by individuals,... ...program cases such as National Research Program (NRP), Fraud, Whistleblower (WBO) and High Income/High Wealth (flow-thru entity...
Suggested
Full time
Temporary work
Part time
Work experience placement
Self employment
Local area
Remote job
Relocation
Offshore
Day shift
Monday to Friday
$200k - $300k
...Independent Medical Assessments vs. traditional patient care & treatment.
Independent medical assessments = Medical Fact Finding & Investigative role.
Willing to spend at least 50% of their day reviewing medical records and electronic documenting of exam findings....
Suggested
Full time
2 days per week
1 day per week
...inclusion and safety.
Responsibilities
- Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud
- Notify management of customer or employee accidents
- Develop and train DSD Receiver back up
- Ensure maximum security of receiving...
Suggested
Part time
Seasonal work
...and financial operations to be able to direct examinations and investigations of income tax.
* Skill in planning, directing, assigning, and... ...enforcement programs/projects.
* Knowledge and understanding of fraud, grand jury investigations, and trial assistance to...
Suggested
Permanent employment
Full time
Temporary work
Work experience placement
Self employment
Local area
Remote job
Relocation
Shift work
...scams perpetrated through the use of the Internet and social media platforms.
To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( .
Our Benefit Programs:
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor...
Suggested
Holiday work
Contract work
Work visa
...scams perpetrated through the use of the Internet and social media platforms.
To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( .
Our Benefit Programs:
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor...
Suggested
Holiday work
Work visa
...specialized knowledge of accounting techniques, practices, and investigative audit techniques to examine and resolve various tax issues of... ...approach. Exercises alertness in detecting subtle indications of fraud during the course of examination.
* Either as a team member or...
Suggested
Full time
Work experience placement
Self employment
Remote job
Relocation
Offshore
Day shift
Monday to Friday
...the impact and utilizes the appropriate tax law and facts needed to resolve them. Identifies, develops and investigates those issues which have significant fraud potential and develops appropriate referrals.
* Utilizes standard accounting methods and techniques during...
Suggested
Full time
Temporary work
Part time
Work experience placement
Self employment
Local area
Remote job
Relocation
Offshore
Day shift
Monday to Friday
...conditions and notify store management
- Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud
- Must be able to perform the essential job functions of this position with or without reasonable accommodation
Suggested
Permanent employment
Part time
Local area
...or equivalent, or 5 years of verifiable experience
As a condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal will consider qualified applications with criminal histories...
Suggested
Full time
Local area
...Certified Public Accountants (CPA), Certified Information Systems Auditors (CISA), Certified Internal Auditors (CIA), or Certified Fraud Examiners (CFE).
KNOWLEDGE:
Computer skills using Microsoft software and can analyze other computer systems for controls....
Suggested
Holiday work
Full time
Temporary work
Work experience placement
Local area
Remote job
Flexible hours
...management of customer or employee accidents
Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management
Must be able to perform the essential functions of this position with or without reasonable accommodation...
Permanent employment
Part time
...areas to include but are not limited to: Trading practices, Anti-money Laundering, Risk, Financial Controls, Conflicts of Interest, Fraud, Data Privacy, Records Management, etc.
20%- Assist in assessing training requirements and assist in development and compliance training...
Temporary work
Work experience placement
Remote job
...during the hiring process or extend an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or see a job opportunity that seems suspicious.
Additional Information...
Work experience placement
Remote job
Work from home
Relocation package
Flexible hours
...in Federal Lands.
Direct Deposit Required.
Appointment will be subject to a favorably adjudicated background/suitability investigation/determination.
Your resume must contain enough information to show that you meet the qualification requirements as defined in...
Permanent employment
Full time
Temporary work
Part time
Local area
Relocation
Relocation package
...on-the-spot decisions regarding member transactions; weighing member satisfaction issues with the Credit Unions’ exposure to loss or fraud; and the ability to think through and rationalize decisions.
This position requires a perceptive person who is capable of...
Holiday work
Saturday
Monday to Friday
