• Fraud and Criminal

    SCI Shared Resources, LLC (Houston, TX)
    Our associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
    SCI Shared Resources, LLC (09/15/25)
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  • Lead Investigator , Special Investigative…

    Molina Healthcare (Houston, TX)
    …position must have the ability to determine correct coding, documentation, potential fraud , abuse, and over utilization by providers and recipients. The position ... tools, or strategy. + Effectively investigate and manage complex and non-complex fraud allegations. + Develop and maintain relationships with key business units… more
    Molina Healthcare (11/21/25)
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