Senior Fraud Investigator - Baltimore - beBeeFraudInvestigation

The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately and under pressure. · Review financial records and summarize contents. · Analyze data for evidence of fraud. · ...

The Investigator role is responsible for assisting in the reduction and recuperation of losses to CareFirst through the detection, investigation, and resolution of low to medium levels fraud schemes. · Independently conduct investigations and provide support as part of an assigne ...

The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses to CareFirst through the detection investigation and resolution of low to medium levels fraud waste and abuse schemes resulting in the savings and recovery of f ...

The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses to CareFirst through the detection, investigation, · and resolution of low to medium levels fraud, waste,and abuse schemes resulting in the savings and recovery ...

The Claims Analyst/Investigator has an above average understanding and background related to personal loan and credit card claim/chargeback processing. · Detect and investigate credit card claim abuse cases based on suspicious account activities. · Cooperate with operational team ...

+ Detectar e investigar casos de abuso de tarjetas de crédito basados en actividades sospechosas del cuenta. · + Colaborar con el equipo operativo para denegar casos confirmados de abuso de tarjeta en un plazo razonable. · Responsabilidades:Detect and investigate credit card clai ...

The role of the Special Investigations Unit (SIU) Investigator at CareFirst BlueCross BlueShield involves assisting in reducing losses through detecting fraud, · waste,and abuse schemes.The investigator will conduct low to medium level investigations,research claims data using an ...

The Claims Analyst/Investigator has an above average understanding, background and aptitude related to personal loan and credit card claim/chargeback processing, lending, collections or fraud investigations with the ability to apply that understanding to handle fraud matters esca ...

CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. · We combine cutting-edge technology with world-class personnel to deliver customized so ...

The Fraud Analyst position is a great opportunity for analysts to further their career path supporting the Department of Justice on large and complex fraud investigations.You will gain invaluable experience working with federal agents, investigators, attorneys and other experts i ...

CGS brings motivated people together to solve the government's most dynamic problems with cutting-edge technology. · -Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds. · - ...

This position will serve as the lead in the development, implementation, and evaluation of financial, operational, IT and compliance internal audits for assigned organizational areas and functional activities in accordance with the Annual Audit Plan approved by the Board Audit Co ...

Conducts confidential internal reviews, investigations, and evaluations of administrative, security, fiscal, legal, and city government internal policies. Testifies as an expert witness before the Grand Jury on case facts and findings. · ...

The OAG's Criminal Division seeks a dedicated bilingual investigator with criminal investigative expertise and strong interviewing skills. · Conduct complex investigations into fraud corruption abuse and other violations of state law · Serve as primary liaison for non-English-spe ...

+The Fraud Analyst position is a great opportunity for analysts to further their career path supporting the Department of Justice on large and complex fraud investigations.+ · +Review data from vendors who provide health care services paid by the federal government to identify an ...

The incumbent is required to support the prevention, reduction of and/or recuperation of losses to CareFirst through the clinical review of medical records and claims. · We are seeking a Senior Nurse Investigator who will provide clinical knowledge to the SI team to support both ...

We are looking for experienced investigators to join our team as Surveillance Investigators in the Baltimore area. · ...

The Office of Inspector General (OIG) was created as an oversight authority with the authority to investigate at all levels of City government, while remaining autonomous, independent, and insulated from political influences. · The Mission of the OIG is to promote accountability, ...

Support the prevention, reduction of and/or recuperation of losses to CareFirst through clinical review of medical records and claims. · ...

This position conducts confidential internal reviews, investigations, and evaluations of administrative policies involving matters of conflict of interest. · ...

CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection. · Analyze and audit a variety of accounting ...