Fraud Investigation & Dispute Services Manager - Retail, Consumer & Industrial Products - CHI001CS
Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel on complex business matters... that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual property infringement...
Fraud Investigation & Dispute Services Manager - Retail, Consumer & Industrial Products - NEW0050A
Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel on complex business matters... that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual property infringement...
Norkom Fraud DQA, Banking/Financial Fraud, Norkom Analyst
Quartiz Consulting - Boston, MA
Quartiz has an urgent requirement for Norkom Fraud DQA for a client based in Boston. Kindly respond at the earliest if you position... yourself as a good fit.7+yrs Banking/Financial Fraud experienceThis person will be the local lead Norkom Analyst for the BankEnsure consistent and proper...
Administrative Assistant F (DDA Fraud)
US Bank - Portland, OR
Provides a broad variety of administrative and staff support services for our DDA Fraud Group. Other duties may include: collects...
Datatech - United Kingdom - McCarthy, AK
are implemented to meet client fraud / risk requirements · Ensure that the Client’s data performance is optimised for the customer through regular review... that any data requirements for the Fraud Proposition are considered and that the company strategy is aligned to the commercial objectives...
role for Fraud Management and reports to the Director of Fraud & Credit Abuse Policy. Responsible for leading the Transaction Fraud (Lost.../Stolen & Counterfeit) segment that accounts for 75% of total losses. Drives all policy and strategy related efforts to ensure fraud losses...
Remote Option Healthcare Fraud Investigator-Maryland
and dispose cases healthcare fraud, waste and abuse. Recover losses as appropriate. Travel 20%. Required: Bachelor's degree or equivalent experience... Three years healthcare fraud and abuse investigations CCS, CFS, AHFI and CFE Previous prosecution experience MS Office Suite Location: remote...
Innoviss - Miami, FL
MSM Security Services, LLC, a leading security solutions provider, is actively seeking independent contractor Fraud Prevention Inspectors... nationwide to perform site verifications and inspections of Medicare / Medicaid Provider Facilities to combat against medical fraud and abuse for the...
Innoviss - Providence, RI
Fraud Prevention Inspector MSM Security Services, LLC, a leading security solutions provider, is actively seeking independent contractor... Fraud Prevention Inspectors nationwide to perform site verifications and inspections of Medicare / Medicaid Provider Facilities to combat...
Innoviss - Jefferson City, MO
Fraud Prevention Inspectors MSM Security Services, LLC, a leading security solutions provider, is actively seeking independent contractor... Fraud Prevention Inspectors nationwide to perform site verifications and inspections of Medicare / Medicaid Provider Facilities to combat...
FRAUD UNIT MANAGER (BANK) (USA) Job
Capital One - Glen Allen, VA
FRAUD UNIT MANAGER (BANK) (USA)-712819DescriptionResponsibilities:The candidate must possess solid front line management skills. The... responsibilities are a mix of daily operational performance management and leading strategic fraud initiatives across the bank. Responsibilities include...
Director of Fraud & Waste Compliance
. We are looking for a Director of Fraud & Waste Abuse Compliance. This role will be responsible for maintaining and evaluating compliance levels for Fraud and Waste...
Mortgage Fraud Specialist II Job
Capital One - McLean, VA
Mortgage Fraud Specialist II-717514DescriptionPerform review of mortgage loan files and supporting documentation to properly assess..., identify, and report suspected fraud or misrepresentation.Responsibilities:- Review mortgage loan files that have been identified to contain...
Remote Nurse Fraud Reviewer-Towson MD
Company seeks a Remote Nurse Fraud Reviewer based in Towson, MD. Candidate will identify instances of potential fraud, waste, and abuse...+ years of healthcare fraud and abuse investigations and claim reviews Certified Coder credential preferred Extensive knowledge of ICD, CPT, HCPCS...
RPS Fraud Investigations Support Specialist
US Bank - Fargo, ND
Performs a variety of document processing and record keeping tasks associated with ongoing fraud investigation cases. Duties include...
Legal Intern Immigration Fraud
Voice of Immigration Fraud Victims - Frederick, MD
Voice of American Immigration Fraud Victims Legal Internship Immigration Issues Frederick, MD Mission Statement/Overview Our goals... and ICE to enforce immigration marriage fraud violations uniformly across the board, and not just when it is convenient or when they can garner...
DiversityWorking - Hingham, MA
Title: Medicare Fraud InvestigatorLocation: United States-Connecticut - East HartfordOther Locations: United States-Massachusetts - Hingham... opportunity available in East Hartford, CT, Hingham, MA or Biddeford, ME branch offices.Fraud InvestigatorThis position is for a fraud investigator...
Fraud Initiation Analyst I - Kennesaw, GA (Full-Time/2nd Shift ) 07/16/12 - ReqCode 1200024568
Bank of America - Kennesaw, GA
interested in the following opportunity: Fraud Initiation Analyst I reviews potential fraudulent ATM/Debit account activity with customers over the... phone for the initiation of fraud claims. The incumbent will take appropriate action based on transaction characteristics on routine...
Cigna - Plano, TX
to investigation of known or suspected fraud perpetrated against the company or customers. Utilizing independent judgment and discretion, plans... packages for referral to third parties including contract holders, state insurance fraud bureaus and law enforcement agencies. Interfaces...
Dir Enterprise Fraud Prevent & Strat
Fifth Third Bank - Cincinnati, OH
font face='Arial' GENERAL FUNCTION: Design, implement, and oversee the BancorpÆs fraud prevention, detection, and strategy programs... for all products including Consumer Lending, Bankcard, Deposit and Internal fraud. Responsible for managing teams of fraud analysts and third party vendors...