Average salary: $78,978 /yearly
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...expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research... ...accountabilities include:
* Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to...
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UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for remote... ...PPO/DMO), Vision, Life, and Short- and Long-Term Disability Insurance
Dependent and Medical Care - Flexible Spending Accounts...
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...special!
The Opportunity
As a dedicated Fraud Operations (Executive) , you will... ...to ensure the prevention, detection and investigation of fraud and recovery in a complex and highly... ...and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance,...
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...Job Profile : Fraud Business Analyst
Job Location : Raleigh, NC / Phoenix AZ
Type- Contract (w2/ C2C)
Duration- Long term contract
Preferred 8+ years of experience
Operational Support - Provides expert support for business operations by
responding to inquiries...
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...response, crowd control, crime prevention, intelligence recording, patrols, traffic control, community engagement, conducting investigations, weapons operation, use of non-lethal force, knowledge of legal violations, and corrections operations. Advanced certifications...
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...what makes us so special!
As a dedicated Fraud Prevention and Detection Specialist... ...tools and systems used to identify and investigate suspicious financial and non-financial activity... ...and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance,...
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Sunday
3 days per week
...SPECIAL INVESTIGATIONS LIEUTENANT
Job No: 525662
Work Type: Part-time
Location... ...receives and evaluates allegations of fraud waste and abuse referred to the Office... ...the statutorily required liability insurance (see Arizona Administrative Code (A.A.C...
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...special!
As a dedicated Intermediate Fraud Prevention and Detection Specialist, you... ...applies proficient knowledge to identify and investigate suspicious financial and non-financial... ...and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance,...
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...Job Title: Fraud/AML/Sanctions Analyst
Duration: 6+ Months
Location: Chicago, IL 60606 OR Tempe, AZ 85282
Intelliswift... ...Job Description:
· 2-3 years banking experience in AML investigation
· Associate’s or Bachelor’s Degree.
· Strong knowledge...
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Job Description Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing. Develops, plans and evaluates internal audit programs for the organization's accounting statistical records...
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...Job Description
Job Description Sub-Investigator (Nurse Practitioner)
The Sub-Investigator is accountable and responsible for ensuring adherence to protocol requirements, protecting the rights and welfare of subjects, assuring the integrity of subject generated...
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...Job Description
Civil Investigator/Analyst
This position requires an active Public Trust clearance or the ability to obtain a Public... ...of investigations of civil or administrative health care fraud and civil opioid-related matters.
Investigations may be conducted...
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Interim role
Local area
...field within the U.S. Southwest.
The Archaeological Principal Investigator will primarily be responsible for oversight of a field-based... ...Valid Drivers License, with ability to maintain insurability under the companys insurance carrier
At Canacre, our benefits...
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...voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction... ...errors. Narrations are concise and accurate.
Conducts timely investigations of system identified alerted activity utilizing a number of internal...
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Work experience placement
Use your criminal investigative and financial experience or your bachelor’s degree or higher with... ...expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics... ...employment benefits that include health and insurance plans, a generous annual and sick leave...
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We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Phoenix, AZ area as contract Investigators. Investigators will support national security and suitability investigations, focusing on performing background investigations...
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...Opened
~371 Subjects Enrolled in Clinical Studies
~118 Active Investigators and Physicians
~6 FDA Approvals
~104 Research... ...generous compensation and benefits package, relocation, malpractice insurance, health insurance, and a whole lot more, now is the time to reach...
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Outdoor
...NEEDED! - highly skilled and motivated Insurance Defense Attorney with 3 years of experience. The ideal candidate will have a strong background in insurance defense, trial experience and a proven track record of providing strategic legal advice. If you're a "go to" person...
...communities for a better quality of life.
QUALITY ASSURANCE INVESTIGATIVE NURSE
Job Location:
Division of Developmental Disabilities... ...state business shall maintain the statutorily required liability insurance (see Arizona Administrative Code (A.A.C.) R2-10-207.11).
*...
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...Job Description
Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While...
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