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Reviews and analyzes Revenue Agent (Examiner), Appeals Officer, and Counsel Attorney instructions, reports, case files, and support statements and interprets tax law court decisions and legal opinions to determine and prepare accurate computations for the most demanding and complex Appeals cases.
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Certifications in one or more of the following: Chainanalysis Reactor Certification, MacAfee Certified Digital Currency Investigator, Cryptocurrency Certification, Cryptocurrency Expert Certification, Certified Fraud Examiner, Certified Financial Crime Specialist, Certified Forensic Accounting, Anti-Money Laundering (ACAMs), Fraud (CFE), Financial Planning or Advising (CFP), or Financial Forensics or Auditing (CPA.
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Registered Nurse (RN), Certified Professional Coder (CPC), Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) preferred. As a member of Premera's Special Investigations Unit (SIU), the Investigator III will be responsible for investigating allegations of external fraud, waste, and abuse (FWA.
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As a Medicolegal Death Investigator, you will be conducting death investigations on an on-call basis for the Winona, MN area under the jurisdiction of the county Medical Examiner (ME). Previous employment as investigator with Medical Examiner or Coroner office.
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Credentialed as a Certified Fraud Examiner, Accredited Healthcare Fraud Investigator, Certified Program Integrity Professional, and/or Certified Investigator/Inspector. Credentialed as a Certified Fraud Examiner, Accredited Healthcare Fraud Investigator, Certified Program Integrity Professional, and/or Certified Investigator/Inspector.
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Points may be negated by attending defensive driving school offered by the Department of Motor Vehicles (DMV) prior to the one on one interview with the background investigator. A polygraph examination conducted by a qualified polygraph examiner.
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Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification. The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Knowledge of mobile money, digital currencies, blockchains, cryptocurrency, cryptography, and cryptocurrency wallets. Leidos, Inc. is seeking Financial Intelligence Analysts/Exploiters to support analytic requirements in a dynamic setting in Northern VA. These positions require candidates to possess a current and active security clearance with appropriate polygraph to be considered.
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Other Requirements: Possession of a valid certificate as a Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Inspector General (CIG), Certified Inspector General Auditor, or Certified Inspector General Investigator is desirable but not required.
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Advanced training or certification in the safety and security field, such as ASIS Certified Protection Professional (CPP), Professional Certified Investigator (PCI), Certified Fraud Examiner (CFE), or related security designation.
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Certification in an applicable program such as Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification or successful completion of a law enforcement academy preferred.
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The SIU Investigator is also responsible for recognizing and adhering to national and local coding and billing guidelines in order to maintain coding accuracy and excellence. 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.
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International Code Council (ICC) Fire Inspector I & II Certification and ICC Fire Plans Examiner Certification required within one year of appointment. To maintain his/her position the Fire Captain must acquire the Certified Fire Investigator I & II from Nevada State Fire Marshal's Office within two (2) years of appointment or the Certified Fire and Explosion Investigator through the National Association of Fire Investigators within three (3) years of appointment or the Certified Fire Investigator through the International Association of Arson Investigators within six (6) years of appointment.
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May have Society for Human Resource Management (SHRM) certification, Project Management Professional (PMP) certification, Myers Briggs Type Indicator (MBTI) certification, Certified Fraud Examiner (ACFE) certification, but not required.
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Professional certification in one or more of the following is preferred: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Inspector General Auditor (CIGA), Certified Inspector General Investigator (CIGI), Certified Fraud Examiner (CFE), or Certified Government Auditing Professional (CGAP.
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