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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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Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.
$91,000 - $150,700 a yearFull-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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CDHS employees (all Direct contact with vulnerable persons): CBI name check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements), Drug Screen, PREA (Division of Youth Services), Trails check (direct contact with children), CAPS (direct contact with adults - Mental Health Institutes, Regional Centers, Veterans Community Living Centers.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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This position is for a full time detailee as a Special Trial Attorney with the United States Department of Justice (DOJ), Criminal Division, Fraud Section, Market Integrity and Major Frauds Unit, working on criminal investigations and prosecutions arising from programs and operations of the agencies that USAID OIG oversees.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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We need an experienced data engineer like you to help our clients find answers in their big data to impact important missions—from fraud detection to cancer research to national intelligence. Experience with distributed data and computing tools, including Spark, Databricks, Hadoop, Hive, AWS EMR, or Kafka.
$75,600 - $172,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Impact Beyond Gaming: Skillz harnesses the power of its platform to support nonprofit organizations such as the American Red Cross, Susan G. Komen, American Cancer Society, the NAACP, and more.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Prepare and perform outreach presentations for other state and law enforcement agencies, long-term care staff, and the public regarding the mission of the MFCU to increase awareness and potential referrals of abuse, neglect, exploitation, and fraud cases.
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Working knowledge of red flags for money laundering, fraud, structuring, counter financial terrorism, and other financial crimes. Maintain current knowledge of the Bank Secrecy Act, Customer Information Program, Customer Due Diligence, OFAC, and all related anti-money laundering regulations.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Pursuit of additional professional certifications such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably. We work closely with AlixPartners' experts to address complex issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption.
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Experience in the financial services industry, including credit risk, market risk, and fraud detection. Experience in the financial services industry, including credit risk, market risk, and fraud detection.
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You will build and lead a team of SDS data scientists, who employ predictive modeling and statistical analysis techniques to build end-to-end solutions for improving security, fraud prevention, and operational efficiency.
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Innovation is at the heart of everything we do at the Audit Analytics and Innovation Team. We’re not a traditional Data Science team: we build creative ML solutions across multiple domains from LLM based chatbots, GenAI powered applications, to AML/Fraud solutions, Card statements anomaly detection, Customer call transcripts intelligence, etc.
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Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting.
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Porn, Piracy, Fraud: What Lurks Inside Google’s Black Box Ad Empire. A 7-Figure Ad Fraud Scheme Running on Roku Underlines Murkiness of CTV. Proven experience (8+ years) in B2B demand generation, preferably within the ad tech or digital marketing industry.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Maintain proper risk management to keep the company from being the victim of theft and/or fraud by reviewing and evaluating the adequacy of internal controls for all systems - including financial/accounting systems, computer systems, as well as building security systems.
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fraud job Company: Skillz
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