- Qlarant (Atlanta, GA)
- …individuals with developmental disabilities. Qlarant is also a national leader in fighting fraud , waste and abuse for large organizations across the country. In ... professional judgment and takes immediate action in the case of abuse , neglect, and/or exploitation by following established protocols. Conducts interviews with… more
- Bank OZK (Fort Smith, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports to ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to… more
- KeyBank (Albany, NY)
- …**About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider abuse of any dollar amount, ensures ... study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, + Certified Fraud ...Laundering Specialist - CAMS certification, + Certified Fraud Examiner - CFE or other accredited related industry… more
- Bank of America (Dallas, TX)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Dallas, Texas; Jersey City, New...consequences of illegal and illicit drug use and alcohol abuse . Our Drug-Free Workplace and Alcohol Policy ("Policy") establishes… more
- Amazon (Tempe, AZ)
- …Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber ... mission. About the team Our team is comprised of practitioners of fraud and abuse , working to understand bad actor ecosystems using threat intelligence analytics… more
- Prime Therapeutics (Tallahassee, FL)
- …**Job Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse . Conducts preliminary investigation to assess the ... audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains...support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned.… more
- Amazon (Atlanta, GA)
- …is seeking a Investigation Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our WW ... area for Amazon. Amazon is looking for a Investigation Specialist that has a background in transportation, risk management...to identify and help minimize the risk posed by fraud or abuse patterns and trends 5)… more
- Google (Washington, DC)
- …globally and cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you ... strategies. + Knowledge of child safety or other scaled abuse operations. + Excellent problem-solving, critical thinking, and analytical...levels of user safety. As a Child Safety Enforcement Specialist within the Trust and Safety Team, you will… more
- State of Michigan (Grand Rapids, MI)
- Services Specialist 9-12 - Centralized Intake Unit - Kent County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3252756) Apply Services ... Specialist 9-12 - Centralized Intake Unit - Kent County...the MDHHS Centralized Intake hotline for reports of the abuse , neglect and exploitation of children and vulnerable adults.… more
- State of Michigan (Detroit, MI)
- Services Specialist 9-12 - Centralized Intake Unit - Wayne County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/2649582) Apply Services ... Specialist 9-12 - Centralized Intake Unit - Wayne County...the MDHHS Centralized Intake hotline for reports of the abuse , neglect and exploitation of children and vulnerable adults.… more
- State of Michigan (Macomb, MI)
- Youth Specialist 7-E9 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4981580) Apply Youth Specialist 7-E9 Salary $22.07 - $29.31 Hourly ... for delinquent youth in Juvenile Justice (JJ) facilities. The Youth Specialist , under proper direction, initiates, implements and supervises therapeutic experiences… more
- Amazon (Atlanta, GA)
- …seeking a Investigation Specialist I to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North ... area for Amazon. Amazon is looking for a Investigation Specialist I that has a background in transportation, financial...to identify and help minimize the risk posed by fraud or abuse patterns and trends -… more
- SOS International LLC (El Paso, TX)
- …providing referrals, assisting with paperwork, and flagging cases of concern (eg, abuse , trafficking, fraud ). Ensure accurate and timely documentation of calls, ... International LLC (SOSi) is seeking a highly qualified Lead Supervisory Call Specialist to support our government customer. This role oversees the performance and… more
- Office of Inspector General (District Of Columbia, DC)
- …of Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits ... assigned IT programs and conducting activities related to the detection and prevention of fraud , waste, and abuse . In addition, the incumbent of this position… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Specialist Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Economic-Sanctions- Specialist \_25029590) **Job Description:** At Bank of America, we are… more
- Mission Support and Test Services (Mercury, NV)
- …Group Inc. (Jacobs), and HII Nuclear Inc. **Responsiblities** The Safeguards and Security Specialist II is responsible to assist in the development of security plans ... security interest at the Nevada National Security Sites. In this position the Specialist II will assist the Security Planning and Operations team in the… more
- WestCare Foundation (Miami, FL)
- Independent Living Specialist Job Details Job Location Miami - 5200 Blue Lagoon Drive - Miami, FL Position Type Full Time Education Level 4 Year Degree Salary Range ... $21.63 - $24.04 Hourly Description Position Summary: The Independent Living Specialist facilitates program referrals and supports the development of Life Skills… more
- Elara Caring (Dallas, TX)
- …+ Understanding of Federal and State healthcare laws and regulations pertaining to fraud , waste and abuse prevention and privacy of protected health information ... the Right Time, in the Right Place. **Job Description:** The Compliance Specialist ensures compliance with all government mandated regulations and best practices for… more
- CNO Financial Group (Carmel, IN)
- …Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud , Waste, and Abuse (FWA) referrals received from internal and external ... for research and analysis. **What you'll need:** + Associate's Degree in Fraud Risk, Insurance, Financial Services, or four years of relevant work experience.… more
- New York State Civil Service (New York, NY)
- …review supporting evidence to determine if transactions are appropriate and free from fraud , waste and other abuse .* Interview vendor representatives to obtain ... No Agency Interest on Lawyer Account Fund (IOLA) Fund Title Audit Specialist Occupational Category Financial, Accounting, Auditing Salary Grade NS Bargaining Unit… more
