Healthcare Fraud Investigator II – Medicaid/MCO Remote in one of these states: CA, AZ, OR, WA, UT, MT, ID, NV... is highly desired Preferred Skills/Experience: Certified Fraud Examiner or Accredited Healthcare Anti-Fraud Investigator...
Healthcare Fraud Investigator II – Medicare Los Alamitos, CA hybrid (OR) Work from Home in CA, AZ, ID, NV... or Accredited Healthcare Anti-Fraud Investigator Prior successful experience with CMS and OIG/FBI or similar agencies Medicare...
Healthcare Fraud Investigator II – Medicare Los Alamitos, CA hybrid (OR) Work from Home in CA, AZ, ID, NV... or Accredited Healthcare Anti-Fraud Investigator Prior successful experience with CMS and OIG/FBI or similar agencies Medicare...
TITLE: INVESTIGATOR II STATUS: NON-EXEMPT REPORTS TO: FRAUD PREVENTION AND RISK INVESTIGATIONS MANAGER DEPARTMENT... Investigator II is an experienced level position within the Fraud department. Responsible for detecting, reviewing, and reporting...
narrative to be written and submitted for audit by an Investigator II or above. Follow current fraud trends and gather...TITLE: INVESTIGATOR I STATUS: NON-EXEMPT REPORTS TO: FRAUD PREVENTION AND RISK INVESTIGATIONS MANAGER DEPARTMENT...
Anticipated End Date: 2026-02-17 Position Title: Investigator II Job Description: Investigator II Location... an accommodation is granted as required by law. The Investigator II is responsible for the identification, investigation...
AML Senior Investigator II-SIU Supervisor The Anti-Money Laundering (AML) Supervisor supervises various AML processes... related to anti-money laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches...
Office of the Illinois Secretary of State Alexi Giannoulias Job Title: Executive Investigator II Division:Office... Executive Investigator I. Abilities & Skills: To be successful in this position, an Executive Investigator II should have the...
Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr.... Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction...
The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC... regulations with the ability to define problems and propose solutions. The investigator will comply with Old National’s BSA/AML...
The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC... regulations with the ability to define problems and propose solutions. The investigator will comply with Old National’s BSA/AML...
District Attorney Investigator II and III levels. All applicants must submit a resume in order to be considered for the...The Riverside County District Attorney's Office seeks Senior District Attorney Investigator A and B levels to fill...
Job Description Join the Iowa Insurance Division as a Senior Financial Exploitation Investigator The Iowa Insurance... financial exploitation and, in some cases, requires this notification. We are looking for an investigator to help us protect...
investigation unit (SIU) for potential fraud. This role typically handles a combination of complex attorney represented... on some investigations and reviews whether fraud can be substantiated and supports a lawsuit. The individual provides work guidance...
. This investigator will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB... Investigator II or three (3) years as a Special Investigator II with FCLS, CIFI, or CFE certifications. Excellent written...
. Unleash your talent and redefine what’s possible. Job Description: Parsons is seeking a Research Scientist II to support... Research Scientist II will be responsible for developing, leading, and conducting protocol-driven scientific research...
related to anti-money laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches... upon number of hours to be regularly worked. Chicago, IL: $87,700 - $100,100 for AML Sr. Investigator II McLean...