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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Specialized experience includes experience in the investigation of criminal violations (e.g., suspected crimes or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent.
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Catholic Charities of Northern Nevada’s Immigration Legal Services (ILS) provides low-cost, or pro bono, direct representation in immigration matters to individuals throughout northern Nevada, along with outreach and education on immigration updates, rights under U.S. law, and fraud prevention.
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Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients in a fully remote position.
$40 an hourPart-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Crime and or fraud investigation, military service, and work experience to include intelligence. Applicants with degrees in criminal justice, administration of justice, pre- and book prisoners, and conduct extradition of prisoners.
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Handle a wide range of health care regulatory matters, including business transactions, fraud and abuse issues such as Stark and anti-kickback laws, licensure and enrollment, and reimbursement within Medicare and Medicaid frameworks.
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The Data Analyst will be responsible for acquisition, analysis, interpretation, and reporting of sensitive data to support performance measurement and health system improvement efforts. The Data Analyst will leverage software applications to design solutions and perform detailed data mapping and analysis.
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CoventBridge Group is the global leader in full-service investigations providing Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs.
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Job Summary: Under the direction of the Director of Finance & Controller and Manager of Finance, the Senior Financial Analyst II will support and manage a variety of financial analytics and accounting related duties specific for the healthcare field.
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They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store.
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The Sourcing Analyst Intern performs strategic sourcing work to manage risk and optimize the value and resilience of materials and services sourcing including establishing supplier relationships management processes and continuous improvement goals and programs.
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Depending on the specific position, additional requirements may apply, such as drug testing, a Fraud and Abuse Control Information System check, and verification for access to the National Student Loan Database System.
$47 - $50 an hourPart-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The Senior Financial Analyst II will also collaborate with and leverage internal and external resources, inclusive of other junior staff and relevant contractors/vendors, to effectively discharge their duties and provide timely and relevant decision-making materials and recommendations to senior management.
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The Senior Third-Party Risk Analyst will report to the Corporate Third-Party Risk Manager, who is responsible for the Third-Party Risk Management (TPRM) program. Additionally, the Senior Third-Party Risk Analyst will ensure that third-party relationships are accurately risk-rated and documented in the bank's third-party risk management system.
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The 340B Program Analyst will actively engage with Pharmacy leadership and participate in decision-making processes related to the implementation of new 340B processes. Monitors and assesses 340B guidance and/or rule changes, including, but not limited to, HRSA/OPA rules and Medicaid changes.
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We at Synergisticit understand the problem of the mismatch between employer's requirements and Employee skills and that's why since 2010 we have helped 1000's of candidates get jobs at technology clients like apple, google, Paypal, western union, Client, visa, walmart lab s etc to name a few.
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fraud job Title: analyst in Sparks, NV
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