Sanctions Financial Intelligence Unit Investigator - Washington, DC

This position is responsible for administering the fraud, waste and abuse duties for CareOregon and its affiliated lines of business. · ...

Conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse. · Conducts investigations of known or suspected acts of healthcare fraud and abuse. · Communicates with federal, state, and local law enforcement agencies as ...

The SIU Audit Investigator supports the compliance related activities of the Special Investigations Unit (SIU) at Providence Health Plan. This includes identifying fraudulent practices; coordinating recovery of overpayments; and providing education on healthcare compliance. · Dev ...

We are seeking a Senior Investigator to join our Special Investigations Unit at CVS Health. · ...

The SIU Audit Investigator supports compliance related activities at Providence Health Plan.This role assists with developing auditing activities; identifies fraudulent billing practices; coordinates recovery of overpayments; provides education to staff, vendors, providers. · ...

The SIU Audit Investigator supports compliance related activities of Special Investigations Unit at Providence Health Plan. · Identify investigate correct fraudulent abusive billing coding practices. · Coodinate recovery overpayments related fraud abusive billing coding practices ...

Meta is seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. · $118,000/year to $173,000/year ...

We are seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join our team as a Sanctions FIU Investigator. · ...

+ Job summary · Meta is seeking a highly-organized detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. · + Bullet points ...

The Certified Professional Coder (CPC) will perform medical claim reviews for the Special Investigations Unit (SIU) to ensure compliance with coding practices through a comprehensive record review for medical, behavioral, transportation and other healthcare providers. · ...

This position is a Criminal Investigator (Healthcare) in the Medicaid Fraud Control Unit (MFCU). The MFCU is a Unit responsible for investigating and prosecuting cases involving healthcare fraud by the District Medicaid providers and abuse neglect or financial exploitation of ind ...

This position is in the Office of the Inspector General (OIG), Operations Division, Medicaid Fraud Control Unit (MFCU). The MFCU is responsible for investigating and prosecuting cases involving health care fraud by District Medicaid providers and abuse, neglect or financial explo ...

The Investigator position involves conducting administrative investigations at detention facilities. · Requires a clinical license and investigative skills. · ...

This position is located in the Department of Public Works (DPW) within the Office of General Counsel. · The incumbent assists in performing investigative assignments involving cases ranging from routine to complex, · requiring skill in establishing interrelationship of facts or ...

The position is located in the Office of the Chief Medical Examiner Investigations Unit. The Forensic Investigator performs death investigations in cases reported to OCME. · Investigates deaths in sudden unexpected or violent cases. · Determines cause and manner of death. · ...

Job summary · Wolf Global combines litigation and trial experience with global investigations and crisis management experience to find and create solutions to complex, · often unprecedented,situationsandcrises. · The firm routinely advises corporate,lawfirm,and government clients ...

This position is in the Office of the Inspector General (OIG), Risk Assessment and Future Planning Unit (RAFP). The OIG's mission is to promote economy, efficiency, and effectiveness and to detect and deter fraud, waste, and abuse in District government programs and operations. · ...

The Office of the Attorney General (OAG) is seeking an experienced litigation attorney to represent the District of Columbia in investigations and civil litigation arising under the District of Columbia Antitrust Act and federal antitrust statutes.Litigate complex civil cases inv ...

The position is located in the Office of the Chief Medical Examiner, Investigations Unit. The Forensic Investigator performs death investigations in cases reported to OCME. · May assist the Supervisory Medicolegal Investigator in tasks necessary for completion of inquiries. · Inv ...

This position supports the development implementation effectiveness of departmental program objectives policies procedures including Unemployment Compensation Benefit Payment Control Unit Division of Tax etc. Ensures compliance of overall department operations confers with legal ...