The **Clinical FraudInvestigator Senior** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
**Required Qualifications** + Bachelor's degree + At least 2 years of healthcare fraudinvestigations and auditing experience + Inquisitive nature with ability to analyze data to metrics + Knowledge...
POSITION SUMMARY: The Fraud Prevention Associate is responsible for assisting in support of all direct-to-consumer order platforms. This entry level position is tasked with reviewing high risk...
investigations, working closely with staff and managers to mitigate risk, address issues as they arise and report results of investigations to Senior BSA Officer, BSA Officer and/or senior management...
In this highly visible role, you will analyze key touchpoints across the payment lifecycle and provide insights that shape retry logic, frauddetection, and churn mitigation strategies....
Computer skills working knowledge of Microsoft Word, Excel Preferred candidate will have experience in law enforcement and health care industry, with emphasis on health care fraudinvestigations....
court orders received Perform a variety of operational functions and communicate findings, best practices Skills Fraud Analyst FraudInvestigation Excel Macros SQL Server (2 years of experience is...
analysis and rationale for disposition Escalate cases to the fraud and security coordinators based upon Bank's policies and procedures Understanding of regulatory requirements as related to SAR filing, BSA...
Initiates collection activity according to Public Assistance Manual Investigates claims of fraud in all Public Assistance programs (Food Stamps, OWF/TANF, Medicaid, PRC, Daycare, etc.). If intent...
court orders received Perform a variety of operational functions and communicate findings, best practices Skills Fraud Analyst FraudInvestigation Excel Macros SQL Server (2 years of experience is...
In this highly visible role, you will analyze key touchpoints across the payment lifecycle and provide insights that shape retry logic, frauddetection, and churn mitigation strategies....
investigations and related activities What we are looking for Bachelor's degree in Business, Finance, Criminal Justice, or a related field 2+ years of experience in frauddetection, prevention, or...
Fraud Specialist Online Courses and Training Opportunities
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The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
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