- Citizens (Johnston, RI)
- …team to effectively manage the fraud controls + Provide performance tracking of fraud strategies and fraud prevention tools and processes + Conduct ... Description The Fraud Strategy Consultant is accountable for managing fraud risk strategies focusing on Link analysis and First Party Fraud . The strategy… more
- PNC (Pittsburgh, PA)
- …of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with ... success. This position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... Strong telecommunications industry knowledge, including voice & messaging services, security and fraud prevention . + Demonstrative ability to develop and build… more
- Immigration and Customs Enforcement (IN)
- …review workload and related processes for prospective, concurrent and retrospective reviews and prevention of fraud , waste, and abuse and include but are not ... Healthcare Compliance, Office of Health Plan Management. The Senior Utilization Review Consultant will report directly to the IHSC Regional Utilization Manager with… more
- Lincoln Financial Group (Columbus, OH)
- …for this opportunity. **Requisition #:** 72982 **The Role at a Glance** As the Consultant , Supervision will act as a resource and consult on more complex supervision ... associated with the home office. Supports the oversight, detection, and prevention of violations of Lincoln procedures, Securities industry rules and regulations,… more
- Elevance Health (Indianapolis, IN)
- …agencies such as law enforcement are contacted + Identifies potential cases of fraud , waste, and abuse and makes appropriate referrals + Manages regulatory reporting ... on industry standards and requirements for ANE and critical incident reporting and prevention . + Participates in review and audits conducted by the State partner of… more
- Customs and Border Protection (Washington, DC)
- …political or media interest. Providing training and investigative assistance in fraud -related investigations; Conducting crime prevention surveys and information ... Border Protection, Office of Professional Responsibility, Investigative Operations Division, Procurement Fraud Program, Washington, DC.. This is a Direct Hire Public… more
- NJ Transit (Newark, NJ)
- …pre-solicitation and pre/post contract award processes; enhanced DBE/SBE/DVOB program fraud prevention activities for certification and contracting processes ... and coaching to OBD team members, DBEs/SBEs/DVOBs, prime contractors, consultant teammates and internal business partners, on all aspects...Monitors (IOMs) and Internal Audit (IA) to support enhanced prevention of fraud , waste, and abuse in… more
- KPH Healthcare Services, Inc. (Eau Claire, WI)
- …service is exhibited by all employees at all times + Insure all loss Prevention policies are followed by all employees and report deviations from said policies to ... Loss Prevention + Oversees the maintenance of the pharmacy department...delivery at discharge, and other clinical functions to support consultant pharmacists and maintain compliance at customer locations. +… more
- NJ Transit (Newark, NJ)
- …(with and without goals); monthly DBE/SBE/DVOB payment reconciliation; and DBE/SBE/DVOB fraud prevention activities. Reviews and approves all training materials, ... including review of procurements for compliance and ongoing payments for fraud , and develops and implements DBE/SBE/DVOB compliance policy. Administers DBE… more
- State of Colorado (Denver, CO)
- …of Division of Child Welfare The unit works to oversee child protection and prevention for the State of Colorado. This unit sets policy and procedures for the ... and collaborates with other units to manage the Child Abuse and Prevention Treatment Act grants and federal implementation and oversees the development and… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …As a **Senior Internal Auditor** , you will function as the lead internal consultant and advisor to management on the design and implementation of internal controls ... regulatory audits, conducting training on audits and controls, investigating potential employee fraud , and other tasks as assigned. + Plan the objectives and scope… more