Sanctions Financial Intelligence Unit Investigator - Washington

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 ...

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. · ...

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. · Conduct investigations involvin ...

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. · ...

Wolf Global is seeking a former Assistant United States Attorney or DOJ Trial Attorney for a leadership position within the firm's investigations practice. · Has led complex, international corruption or financial crime investigations · Thinks in terms of proof · Has tried cases t ...

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 ...

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 ...

This Paralegal/Legal Assistant III will support the Federal Bureau of Investigation (FBI) in its nationwide law enforcement initiative by managing forfeiture cases, conducting legal reviews, and performing administrative duties. · Responsible for the management of forfeiture case ...

As a Special Agent will allow you to perform critical protective and investigative assignments. · ...

This position is in the Medicaid Fraud Control Unit (MFCU) within the District of Columbia Office of the Inspector General (OIG). The MFCU is a Unit responsible for investigating and prosecuting cases involving healthcare fraud by providers in the District Medicaid program and ab ...