Current jobs related to Fraud Investigation Specialist - MagstattleBas, Grand Est - State of Nebraska

  • DHHS Fraud Investigator

    1 month ago

    Magstatt-le-Bas, Grand Est, United States State of Nebraska Full time

    Job Title: DHHS Fraud InvestigatorWe are seeking a highly skilled and motivated individual to join our team as a DHHS Fraud Investigator. As a Fraud Investigator, you will play a critical role in identifying and preventing fraud in our public assistance programs.Job Summary:The successful candidate will conduct thorough investigations of referrals and...

  • DHHS Fraud Investigator

    2 weeks ago

    Magstatt-le-Bas, Grand Est, United States State of Nebraska Full time

    Job Opportunity: We are seeking a skilled Fraud Investigator to join our team at the Department of Health and Human Services (DHHS). About the Role: The successful candidate will conduct thorough investigations into referrals and allegations of suspected fraud in DHHS Public Assistance programs. This will involve auditing client and worker records,...

  • Cryptocurrency Investigations Specialist

    4 weeks ago

    Magstatt-le-Bas, Grand Est, United States PayPal Full time

    Job Title: Cryptocurrency Investigations SpecialistWe are seeking a highly skilled Cryptocurrency Investigations Specialist to join our Global Investigations team. As a key member of our team, you will be responsible for conducting complex investigations into illicit use of cryptocurrency, identifying financial crime patterns, and collaborating with internal...

  • Cryptocurrency Investigations Specialist

    4 weeks ago

    Magstatt-le-Bas, Grand Est, United States PayPal Full time

    Job Title: Cryptocurrency Investigations SpecialistWe are seeking a highly skilled Cryptocurrency Investigations Specialist to join our Global Investigations team. As a key member of our team, you will be responsible for conducting complex investigations into illicit use of cryptocurrency, identifying financial crime patterns, and collaborating with internal...

  • Cryptocurrency Investigations Specialist

    2 months ago

    Magstatt-le-Bas, Grand Est, United States PayPal Full time

    About the RoleWe are seeking a highly skilled Cryptocurrency Investigations Specialist to join our Global Investigations team. As a key member of our team, you will play a critical role in supporting our Anti-Money Laundering and Compliance efforts by conducting complex investigations into illicit use of cryptocurrency, identifying financial crime patterns,...

  • Technical Support Specialist

    1 month ago

    Magstatt-le-Bas, Grand Est, United States CLAAS Full time

    Job Title: Technical Support SpecialistCLAAS is seeking a highly skilled Technical Support Specialist to join our team. As a Technical Support Specialist, you will provide in-field technical support for assigned CLAAS products, investigating concerns and identifying resolutions. You will also perform necessary repairs and conduct field test activities as...

  • Legal Policy Enforcement Specialist

    3 weeks ago

    Magstatt-le-Bas, Grand Est, United States Pyramid Consulting, Inc Full time

    Job Title: Legal Policy Enforcement ConsultantWe are seeking a highly skilled Legal Policy Enforcement Consultant to join our team at Pyramid Consulting, Inc. This is a contract opportunity with a potential for long-term engagement.Job Summary:The successful candidate will be responsible for analyzing and processing incoming data subject/privacy requests and...

  • Technical Support Specialist

    4 weeks ago

    Magstatt-le-Bas, Grand Est, United States CLAAS Full time

    Job Title: Technical Support SpecialistCLAAS is seeking a highly motivated and detail-oriented Technical Support Specialist to join our team. As a Technical Support Specialist, you will provide in-field technical support for assigned CLAAS products, investigating concerns and effectively identifying resolutions.Key Responsibilities:Provide technical and...

  • Treasury Services Specialist II

    2 weeks ago

    Magstatt-le-Bas, Grand Est, United States Core Bank Full time

    Job SummaryAs a Treasury Services Specialist II at Core Bank, you will be responsible for providing exceptional service to our customers, resolving issues efficiently, and acting as a subject matter expert for treasury services.Key Responsibilities:Handle customer concerns and resolve issues with one call or visitOpen and maintain business accounts and...

  • FCA Recall Specialist

    2 weeks ago

    Magstatt-le-Bas, Grand Est, United States MarketSource Full time

    Job Title: FCA Recall SpecialistMarketSource, a leading provider of managed sales solutions, is seeking a highly motivated and organized FCA Recall Specialist to join our team. As a Recall Specialist, you will play a critical role in ensuring the successful completion of assigned cases related to Takata airbag recalls and other OEM critical initiatives.Key...

  • Legal Policy Specialist

    4 weeks ago

    Magstatt-le-Bas, Grand Est, United States Cypress HCM Full time

    Job Title: Legal Policy AdvisorWe are seeking a highly skilled and motivated individual to join our Legal Policy Enforcement Team as a Legal Policy Advisor. This role will involve analyzing and processing incoming data subject/privacy requests and reports of alleged legal issues or rights infringement.About the TeamThe Legal & Public Policy team is a dynamic...

  • Paralegal Specialist

    7 days ago

    Magstatt-le-Bas, Grand Est, United States Hennessy & Roach, P.C. Full time

    Job Title: Paralegal SpecialistJob Summary:Hennessy & Roach, P.C. is a law firm seeking a Paralegal Specialist to support our Omaha, NE office. The ideal candidate will have a strong background in legal principles and practices, with experience in Workers' Compensation and General Liability cases.Key Responsibilities:* Assist attorneys in preparation for...

  • Technical Support Specialist

    2 weeks ago

    Magstatt-le-Bas, Grand Est, United States Claas Full time

    Job Title: Technical Support SpecialistWe are seeking a highly skilled Technical Support Specialist to join our team at CLAAS of America Inc. As a Technical Support Specialist, you will provide technical and service support for assigned CLAAS products, investigating concerns and effectively identifying resolutions.Key Responsibilities:Provide technical...

  • Paralegal Specialist

    2 weeks ago

    Magstatt-le-Bas, Grand Est, United States Army National Guard Full time

    Job Title: Paralegal SpecialistAbout the Job: As a Paralegal Specialist in the Army National Guard, you will assist judges, Army lawyers, and unit commanders with legal matters and judicial work. You will provide legal and administrative support in areas like family law, international law, contract law, defense legal services, and judicial legal services.Key...

  • Legal Policy Enforcement Specialist

    4 weeks ago

    Magstatt-le-Bas, Grand Est, United States Rose International Full time

    Job Title: Legal Policy Enforcement ConsultantWe are seeking a highly skilled and experienced Legal Policy Enforcement Consultant to join our global Legal Policy Enforcement Team. As a key member of our team, you will play a critical role in analyzing and processing incoming data subject/privacy requests and reports of alleged legal issues or rights...

  • Legal Policy Compliance Specialist

    4 weeks ago

    Magstatt-le-Bas, Grand Est, United States eTeam Full time

    Job Title: Legal Policy Enforcement ConsultantDuration: 6 monthsLocation: Hybrid – Omaha, NE (2+ days/week, days flexible)The eTeam's Legal & Public Policy team is a dynamic group of legal and policy professionals who strive to provide innovative solutions. If you're a motivated individual who thrives in a fast-paced environment, you'll fit in well with...

  • FCA Recall Specialist

    2 weeks ago

    Magstatt-le-Bas, Grand Est, United States MarketSource Full time

    Job Title: FCA Recall SpecialistMarketSource, an Allegis Group Company, is seeking a highly motivated and detail-oriented FCA Recall Specialist to join our team. As a Field Canvasser/Recall Specialist, you will be responsible for effectively managing a territory to ensure that assigned cases pertaining to Takata airbag recalls, or other Original Equipment...

  • Dedicated Patient Access Specialist

    3 weeks ago

    Magstatt-le-Bas, Grand Est, United States Amber Specialty Pharmacy Full time

    Job Title: Dedicated Patient Access SpecialistAt Amber Specialty Pharmacy, we are committed to delivering exceptional patient care. As a Dedicated Patient Access Specialist, you will play a vital role in ensuring seamless patient access to our services.Key Responsibilities:Route incoming documentation for new patients, refills, and additional documentation...

  • FCA Recall Specialist

    2 weeks ago

    Magstatt-le-Bas, Grand Est, United States MarketSource Full time

    Job Description:MarketSource, a leading provider of managed sales solutions, is seeking a highly motivated and detail-oriented FCA Recall Specialist to join our team. As a Recall Specialist, you will be responsible for effectively managing a territory to ensure that assigned cases pertaining to Takata airbag recalls are completed or cases closed on...

  • HSE Specialist

    4 weeks ago

    Magstatt-le-Bas, Grand Est, United States The Bergaila Companies Full time

    Job Title: HSE SpecialistWe are seeking a highly skilled HSE Specialist to join our team at The Bergaila Companies. The selected candidate will be responsible for enforcing Health and Safety Plans and providing safety oversight and support for large-scale construction projects.Key Responsibilities:Work with our on-site lead, construction managers, project...

Fraud Investigation Specialist

2 months ago

MagstattleBas, Grand Est, United States State of Nebraska Full time
Why Your Role Matters

Agency Overview:
The State of Nebraska's Department of Health and Human Services (DHHS) is seeking a dedicated professional for the role of Fraud Investigation Specialist.

Position Overview:
This position plays a crucial role in safeguarding public assistance programs by conducting thorough investigations into allegations of fraud. The successful candidate will be part of a dynamic team that fosters a motivated and enthusiastic work environment.

Key Responsibilities:
The Fraud Investigation Specialist will:

• Execute comprehensive audits of client files and records to identify potential fraudulent activities. This includes ensuring compliance with established guidelines and documenting findings in detailed reports.

• Conduct interviews with clients, service providers, and third parties to gather evidence and verify information related to suspected fraud.

• Assess the intent of clients regarding potential fraud and determine the appropriate course of action, including referrals for criminal prosecution or administrative hearings.

• Represent the agency during hearings and court proceedings, presenting evidence and summarizing investigative findings.

• Facilitate the recovery of overpayments through negotiations and referrals when necessary.

• Serve as a knowledgeable resource for the public and DHHS staff, handling referrals from various stakeholders including law enforcement and government agencies.

Work Schedule:
Monday - Friday, 8:00 AM - 5:00 PM

Dress Code:
Business Casual

Qualifications:
Minimum Requirements:
Completion of post-secondary coursework in criminal justice, law, social work, or related fields, or relevant experience in social services or investigative roles.

Preferred Qualifications:
  • Experience in law enforcement or criminal investigations.
  • Proven track record in conducting investigations and writing detailed reports.

Essential Skills:
The ideal candidate will possess the ability to:

• Accurately gather, document, and analyze information.
• Understand and apply agency regulations regarding fraud investigations.
• Communicate effectively with diverse individuals to facilitate investigations.
• Prepare clear and concise reports summarizing investigative outcomes.

Benefits:
The State of Nebraska offers a competitive benefits package, including health insurance, retirement plans, and professional development opportunities.

Commitment to Diversity:
The State of Nebraska is committed to fostering an inclusive workplace that values diversity and promotes equal opportunity for all employees.