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...Job Description
Job Description SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States Attorney's Office for the Eastern District of North Carolina. The investigator...
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West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Fraud Investigator II
The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include...
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The Board Investigator provides investigative services for ethical complaints received by the North Carolina Board of Licensed Clinical Mental Health Counselors (NCBLCMHC). The position assists the Board Executive Director with the process of managing ethical...
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...Identify and investigate complex financial crime transactions/referrals with moderate to high risk. Investigate potential financial crime fraud scenarios directly with the end-user by confirming various aspects of login activity, or money movement tr Operations, Fraud...
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...using machine learning solutions or through analysis.
The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering...
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...Private Investigator Cary, North Carolina Position Type Full Time Req ID: 2024-1163103 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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**Fraud Support Specialist**
at Robinhood Charlotte, NC, Lake Mary, FL, Tempe, AZ or... ...Best Workplaces in Financial Services & Insurance 2021 and Fortune Best Workplaces for Millennials... ...with the Fraud Operations team who will investigate escalated issues. CX Security...
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...Summary
DPS Group is seeking a Deviations Investigator for a client in Durham, NC. Successful candidates will lead, write, and review deviations and investigations for the client. This includes the manufacturing, facilities, supply chain/materials management and support...
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...This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to the Secretary... ...to improve program delivery and performance. It conducts investigations into whether Federal laws and regulations were followed and reports...
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...team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed... ...the Charlotte, NC area to investigate fraud and conduct covert surveillance in the... ...Join us in uncovering the facts, keeping insurance costs from rising, and serving our...
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...Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk... ...following:
Healthcare coverage (Medical, Vision and Dental insurance)
Health Savings Account and Flexible Spending Account...
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•Operational Support - Provides expert support for business operations by
responding to inquiries, identifying issues, and working to continuously improve
business practices. Handles escalated matters that arise during daily operations,
providing guidance to lower...
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We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Raleigh NC area as contract Investigators. Investigators will support national security and suitability investigations, focusing on performing background investigations...
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...at GXO Logistics. As a Lead Compliance Investigator you will be an individual contributor responsible... ...benefits package, including full health insurance (medical, dental and vision), 401(k),... ...and harassment; conflicts of interest; fraud, waste, and abuse of company resources;...
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...encourage you to apply.
The Medicaid Investigations Division (Division) is a law... ...prosecuting medical assistance provider fraud. Included in the activities of the Division... ...North Carolina offers employer-paid health insurance plus twelve paid holidays, generous vacation...
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...so that together we can build a stronger community.
The Fraud Mitigation Specialist is responsible for leading, developing,... ...program, which includes report management, review, and analysis; investigation, and implementation of appropriate and of timely action to...
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...Manages allegations of program abuse or fraud by residents, landlords, or staff to prevent... ...recommending possible termination.
Investigates the validity of allegations and... ...valid State issued driver’s license and be insurable under the Authority’s plan.
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...Sr. Habitational Risks Property Insurance Underwriter - Gastonia, NC
Top compensation package includes Automobile, Entertainment Budget, Preferred Provider Organization (PPO) health insurance, comprehensive dental, company matched investment and retirement funds, flexible...
Flexible hours
Job Title: Investigative Social Worker / Trainee
Department: Health and Human Services
Hiring Range: $26.77 - $33.45
Posted Internally... ...vesting period. In addition we have first-in-class health insurance and generous paid time off plan including 13 paid holidays, 1...
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$54.2k - $94.84k
Financial Investigator Location Wake County, NC : Description of Work ~RECRUITMENT RANGE: $5... ...safeguard individuals and businesses against fraud. The Financial Investigator Registration... ...State of North Carolina offers health insurance, twelve paid holidays, one personal...
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