- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support ... such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking...clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior… more
- State of Massachusetts (Boston, MA)
- …the misuse of public funds, even when no crime or civil action is involved. * Senior Investigator : Position Overview* The Senior Investigator reports to ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use...reports, and administrative document requests and summonses. Additionally, the Senior Investigator will also recommend improvements to… more
- Highmark Health (Columbus, OH)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... for conducting investigations of organizational or functional activities related to alleged fraud , waste and abuse perpetrated by providers, members, facilities,… more
- CVS Health (Springfield, IL)
- …make health care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of ... EDUCATION: *Bachelor's degree or an additional 5 years of working health care fraud , waste and abuse investigations. Pay Range The typical pay range for this… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Investigator OR Senior Investigator ** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Who May ... health, accounting, law enforcement and/or criminal justice system experience to combat waste , mismanagement, misuse, fraud , and criminal corruption in the… more
- CVS Health (Columbus, OH)
- …Required Qualifications + Minimum three years in healthcare field working in fraud , waste and abuse investigations and audits utilizing analytical and ... investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state… more
- CVS Health (Tallahassee, FL)
- …reside in Florida - 3-5 years Investigative experience in the area of healthcare fraud , waste and abuse. - Bilingual in English/Spanish - Experience with the ... pursue the prevention, investigation and prosecution of health care fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans. Fundamental Components: - Conducts high level, complex… more
- The Cigna Group (St. Louis, MO)
- **POSITION SUMMARY** The Fraud Investigator role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. ... result in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste , and abuse virtual investigations of members identified with… more
- Office of the Director of National Intelligence (Reston, VA)
- …and conduct inquiries into possible violations of laws, rules and regulations, mismanagement, fraud , gross waste of funds, and abuse of authority within the ... to identify and make recommendations to ODNI and IC senior leaders regarding actions they should take to address...and detect violations of laws, rules and regulations and fraud and abuse. Manage and guide the development and… more
- Federal Deposit Insurance Corporation (New York, NY)
- …vacancies that occur subsequent to this announcement. Responsibilities Serves as a senior level Criminal Investigator involved in conducting investigations of ... or personnel irregularities with particular emphasis on white collar crime that involves fraud , abuse, and waste . Provides guidance and leadership in planning… more
- Office of the Inspector General (Lakewood, CO)
- …for conducting criminal, civil, and administrative investigations primarily focused on fraud , waste , abuse, and mismanagement. Responsibilities As a Criminal ... findings of potential criminal and/or civil violations to prosecutors and or senior level managers for determination and action. Education There is no educational… more
- MD Anderson Cancer Center (Houston, TX)
- …alleged fraud , waste , and abuse activities as an auditor or fraud investigator . With preferred degree, five years of experience required. May substitute ... compliance investigations. JOB SPECIFIC COMPETENCIES General Compliance Activities The Investigator , Research Compliance, will be responsible for consistently managing… more