- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant ... and federal court civil litigation to join our Medicaid Fraud Control Unit. This position offers an exciting opportunity...patient abuse across the state. In this role as Senior Assistant Attorney General - Civil Litigation Specialist, you… more
- Prime Therapeutics (Columbus, OH)
- …- Remote - Must Reside in CA **Job Description Summary** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts ... audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and...Provide backup support to team members (SIU Coordinator and Senior SIU Specialist) in the performance of job duties… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …with recommendations to promote economy, efficiency and effectiveness; preventing and detecting fraud , waste and abuse in NRO programs and operations; and providing ... the DNRO and the Congress fully and currently informed of issues concerning fraud and other serious problems, abuses and deficiencies in NRO's programs or… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000334 (Bilingual Spanish - Speaking Opportunity) Date: Apr 24, 2024 Location: TALLAHASSEE, FL, US, 32301 The State Personnel ... Requisition No: 823155 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 (Bilingual Spanish - Speaking Opportunity)… more
- Bausch Health (Bothell, WA)
- …which has the following functionalities; + First level Technical/product support intake from customers, affiliates and distributors through phone, email and internet ... and support documentation of customer calls and transfer to Quality system complaint intake database + Maintain a Solutions (FAQ) database for the global PS&S team… more
- HSBC (New York, NY)
- …providing a single functional resolution for all investigations for HSBC. They manage intake and triage for all case leads and enquiries through a globally ... owners and author and file reports with appropriate authorities. As our Senior Manager Major Financial Crime Investigations, you will: + Coordinate and manage… more
- Option Care Health (Columbus, OH)
- …+ Direct the company's confidential Ethics & Compliance Hotline including intake , case management workflow, reporting, analytics and managing relationships with ... outside vendor partners. + Lead and oversee investigations into allegations of fraud , waste, abuse, and other compliance concerns, ensuring thorough and objective… more
- Capital One (Mclean, VA)
- …Identity** Provide secure, world-class Identity services that protect customers, combat fraud , and enable delightful experiences for all 100M+ consumers across all ... delivery and effective governance **About the Role** As a Senior Associate of Process Management within the ECP Product...Management to design a pilot for a net-new ECP intake management process (ie, triaging and adjudicating ad-hoc requirements… more
- Ross Stores, Inc. (Dublin, CA)
- …and reputational risk, terrorism, social and political activism, crime and fraud , political stability, economic uncertainty, cultural and societal trends and risks\. ... crisis response actions and build critical updates and communication for our senior executives\. \- Manage complex decisions, tasks and arising situations in the… more
- Family and Children's Association (Mineola, NY)
- …issues, dangers of misuse of prescription drugs, alcohol, substances and prevention of scams/ fraud in the senior population. The program will offer short term ... Case Manager $26.37/hr The Senior Safety Net (SSN) program will increase access...client's needs. + Prepare and maintain client case records ( intake paperwork, behavioral health assessments, individualized care plans, discharge… more
- Prime Therapeutics (Columbus, OH)
- …responsibilities: + Oversight of the regulatory intelligence program to include intake of new regulations, review and analysis of regulatory requirements, support ... is designed to effectively seek out risk mitigation opportunities. + Oversight of fraud , waste, and abuse program. + Oversight of compliance led or initiated… more
- Coinbase (Dallas, TX)
- …status, and areas for improvement. Present findings and recommendations to senior management and stakeholders as needed. + Collaborate with internal stakeholders, ... + Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification ). + Deep understanding of regulatory compliance… more