- Citigroup (Fort Lauderdale, FL)
- … Review / investigations of account activity + Document and report the review / investigation findings and prepare case files with the required supporting ... needed to identify additional information in support of the case + Assist with Drafting and fililing SARs consistent...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (Fort Lauderdale, FL)
- …client cases using financial statements and documents + Document and report the review / investigation findings and prepare case files with required supporting ... Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, recommending… more
- Citigroup (Queens, NY)
- …position responsible for reviewing account activity and conducting due diligence investigations , in accordance with the AML Execution team. The overall objective ... write clear and concise summaries on the findings of investigations and advise management on next steps + Manage...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- City of New York (New York, NY)
- …with all regulatory and procedural guidelines. Maintain and update status and statistical reports of unit 's case review activities and output of work on a ... date. In partnership with the Intake/Borough Office Units, conducts case management review , investigation , and...improve productivity. Maintains monthly and annual statistical reports of unit 's case review performance for… more
- CVS Health (Charleston, WV)
- … Unit (SIU)! **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of ... - Researches and prepares cases for clinical and legal review . - Documents all appropriate case activity...in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law… more
- State of Massachusetts (Springfield, MA)
- …The MCAD is seeking motivated and experienced individuals to Supervise the Employment Investigations Unit . Incumbent in this position will perform investigative ... case load and complete a minimum requirement of investigations each month. Incumbent in this position will also...provide on the job training for employees in their unit ; review and analyze investigative dispositions prepared… more
- MTA (New York, NY)
- Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit : MTA Headquarters Location: New York, NY, United States ... Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of… more
- City of New York (New York, NY)
- …of social services. - Review and assign case records to unit staff. Coordinate the workflow of investigations by providing technical assistance to all ... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public...and provide investigative information. - Maintain control on all case records assigned to the unit . Prepare… more
- The Cigna Group (Philadelphia, PA)
- …in compliance investigations to be part of the Legal Department's Enterprise Investigations unit . Our team of seven internal investigators is responsible for ... case list comprised of complex compliance, ethics, and employment investigations , including conducting case intake meetings, background research, interviews,… more
- SMBC (Jersey City, NJ)
- …due diligence on real-time and static data escalated alerts and resulting case investigations . Records decision-making on transactions, SWIFT messages, customers ... benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit , ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the … more
- Guidehouse (Richardson, TX)
- …+ Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit as necessary. + Place appropriate holds on accounts deemed to ... Gathering, organizing, and analyzing data as it pertains to case development through the use of analytical tracking and...use of analytical tracking and data management tools. + Review developing cases, identify and analyze points of compromise,… more
- Minnesota State (Owatonna, MN)
- …Investigation Specialist **Institution:** Riverland Community College **Classification Title:** Investigation Specialist **Bargaining Unit / Union:** 214: ... resume/curriculum vitae.** **Please note that the search committee will not review incomplete applications.** The Investigation Specialist provides thorough and… more
- Molina Healthcare (Albany, NY)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation , ... regulatory requirements. + Interacts with regulatory and/or law enforcement agencies regarding case investigations . + Prepares audit results letters to providers… more
- State of Colorado (Denver, CO)
- Assistant Attorney General- Medicaid Fraud Unit Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4967907) Apply Assistant Attorney General- ... Medicaid Fraud Unit Salary $88,197.00 - $136,558.00 Annually Location Denver, CO...work with a multi-disciplinary team to evaluate and develop investigations from inception to their ultimate criminal or civil… more
- City of New York (New York, NY)
- …guidelines of the grant. This person would be exclusively assigned to the Forensic Sciences Unit Cold Case team which would allow for a focused investigator to ... be invested throughout long-term investigations . JOB RESPONSIBILITIES: -Conduct thorough and professional ...assigned -Mentor and assist junior investigators when appropriate -Continuing case management and review -Provide on-going status… more
- Harvard University (Cambridge, MA)
- …as a community resource for general policy guidance and assistance with procedures, including case intake and case review . + Advising University partners on ... MA - Cambridge Business Title:Deputy Title VI Coordinator and Case ManagerSub- Unit :Office of the President and Provost...years of experience in civil rights compliance, human resources investigations , or related work. + At least 3 years… more
- City of New York (New York, NY)
- …- Under the guidance of the Division Director, conduct research on relevant case law and legal statutes. Review and interpret investigative policies to ... ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public...and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …for activity generated by Customer Advocacy (CAU), Customer Service (CS), Special Investigations Unit (SIU), Provider Relations (PR), or Sales & Marketing. ... for you, we encourage you to apply! Job Description: Summary: Conducts case management program activities in accordance with departmental, corporate, NYS Department… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …for activity generated by Customer Advocacy (CAU), Customer Service (CS), Special Investigations Unit (SIU), Provider Relations (PR), or Sales & Marketing. ... for you, we encourage you to apply! Job Description: Summary: Conducts case management program activities in accordance with departmental, corporate, NYS Department… more
- City of New York (New York, NY)
- …CLERICAL ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE. Bureau of Fraud Investigation (BFI) is mandated to conduct investigations of individuals and ... one (1) Clerical Associate III to function as a Unit Clerk, who will: - Enter specific case...IREA internal database systems. Update previous information and retrieve case information when requested. - Review information… more