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The Casualty Adjuster ideally has a bachelor's degree, an insurance designation such as AIC, and a minimum of 5 years of claims experience (at least 2 years of casualty handling experience). The Casualty Adjuster has a knowledge of the Fair Claims Practice Act as well as knowledge of medical terminology, negligence laws of various states including statutes and vehicle codes, knowledge of generally accepted loss reserving practices, litigation practices and principles, including management of defense counsel, and much more.
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At least 3 years of experience in payment processing and fraud prevention, preferably in the gambling / betting or crypto industry. We are seeking a Payments and Fraud Analyst to join our team in the gaming industry.
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Knowledgeable of white-collar crime such as contract/procurement, healthcare, and/or financial fraud. Our team provides independent oversight of Amtrak's programs and operations and works diligently to prevent and detect fraud, waste, and abuse by Amtrak employees, contractors, or vendors.
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Works with and supports the BSA/AML Manager, BSFraud Manager and/or BSFraud Specialist on fraud related to anti-money laundering (AML) cases. Provides backup duties for the Fraud Specialist to include review of BSA worklists, currency transaction reports and other various reports, as directed.
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The Fraud Manager provides expert guidance and oversight of fraud-related investigations involving the use of electronic/cyber systems, debit and credit cards, new accounts, account abuse, check forgery, elder abuse, suspected money laundering and check kiting, identity theft, and the like.
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AVP Fraud Investigations Manager shall report to the VP/SVP Senior Manager or SVP Deputy Director of Fraud Investigations and will have the responsibility of leading and developing a team of Fraud Investigators tasked with overseeing fraud investigations and maintaining all regulatory requirements.
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The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse.
Starting at $19.64 - $42.55 an hour depends on education, experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Experience with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD, and EDD. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD.
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Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
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This posting is for an Assistant Attorney General in the Texas Medicaid Fraud Control Unit, which will be cross-designated as a SAUSA, and serve as a Trial Attorney/Prosecutor for the United States Attorney’s Office (USAO) – Southern District and work with the FBI, HHS-OIG, and other agency partners in order to identify, investigate, and prosecute significant health care fraud (HCF) cases.
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The trainee assists with housekeeping, laundry services, and other duties as assigned within non-certified nursing assistant role. The trainee is required to work within the role of a non-certified nursing assistant.
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The Special Investigations Unit (SIU) Director oversees all commercial and government medical claims related fraud, waste, and abuse activities. Accredited Health Care Fraud Investigator (AHFI) - Certification - National Health Care Anti-Fraud Association (NHCAA.
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Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.
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The Registered Pharmacy Technician Trainee performs a variety of duties required in pharmacy operations and assists the pharmacists in the accomplishment of their duties. The Registered Pharmacy Technician Trainee will assist the pharmacy team in various pharmacy-related tasks and learn the skills necessary to become a certified pharmacy technician.
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RECENT RECOGNITIONBarron’s 100 Most Sustainable CompaniesCDP DiscloserDow Jones Sustainability IndicesEthisphere’s World’s Most Ethical CompaniesFortune World’s Most Admired CompaniesGreat Place to WorkSustainability Yearbook S&P GlobalPOSITION SUMMARY: A Driver Trainee will be trained by Republic Services to obtain a commercial driver’s license (CDL) to then assume the responsibility of a Driver with our Company.
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