Sergeant - Medicaid Fraud Control Unit

Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Medicaid Fraud Control Unit team. As a Senior Investigator, you will be responsible for conducting complex criminal investigations of Medicaid provider fraud and nursing home related investigations.Key ResponsibilitiesConduct thorough and detailed investigations of...

Position Overview As a key member of the Medicaid Fraud Control Unit (MFCU) at CAPPS, Inc., you will engage in sophisticated criminal investigations related to Medicaid provider fraud and nursing home issues. Your role will involve collaborating with various law enforcement agencies to ensure compliance with state and federal regulations. CAPPS, Inc. is...

Job DescriptionRevised 7/12/2023General DescriptionThe Medicaid Fraud Control Unit (MFCU) is seeking a highly skilled and experienced investigator to join our team. As a Sergeant Investigator, you will be responsible for conducting complex criminal investigations of Medicaid provider fraud and nursing home related investigations.Work involves conducting...

About the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our Medicaid Fraud Control Unit (MFCU) team. As a key member of the team, you will be responsible for conducting advanced criminal investigations of Medicaid provider fraud and nursing home related investigations.Key ResponsibilitiesConduct complex criminal...

Job Title: Medicaid Fraud InvestigatorWe are seeking a highly skilled and experienced Medicaid Fraud Investigator to join our team at CAPPS, Inc. The successful candidate will be responsible for conducting complex criminal investigations of Medicaid provider fraud and nursing home related investigations.Key Responsibilities:Conduct thorough investigations of...

About the RoleWe are seeking a skilled and detail-oriented Fraud Investigator to join our team at Navy Federal Credit Union. As a key member of our organization, you will be responsible for performing and documenting investigations related to possible fraud and suspicious activity monitoring.Key ResponsibilitiesInvestigate various types of transactions,...

About the RoleWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at USAA. As a key member of our Special Investigations Unit (SIU), you will play a critical role in identifying and mitigating fraud risk within our organization.Key Responsibilities:Conduct thorough investigations into suspected fraud cases, utilizing...

About the RoleWe are seeking a highly skilled Fraud Strategy Analyst to join our team at USAA. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesDevelop and implement effective fraud prevention strategies to minimize financial losses.Collaborate with...

About the RoleWe are seeking a highly skilled Fraud Strategy Analyst to join our team at USAA. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential risks to our business.Key ResponsibilitiesAssist in the development of solutions and recommendations for business requirements, business rules,...

Job Title: Software Engineer III - Fraud System IntegrationsWe are seeking a highly skilled Software Engineer III to join our team as a Fraud System Integrations specialist. As a key member of our team, you will be responsible for designing, developing, and implementing innovative solutions to detect and prevent fraud in our financial systems.Key...

Job Title: Software Engineer III - Fraud System IntegrationsWe are seeking a highly skilled Software Engineer III to join our team as a Fraud System Integrations expert. As a key member of our software engineering team, you will be responsible for designing, developing, and implementing solutions for assigned programs and applications across the...

About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a highly skilled Fraud Strategy Expert to join our team. As a key...

Job DescriptionJob Summary:The University Police Sergeant is a supervisory role responsible for overseeing the daily operations of University Police Officers and Security Officers. This position requires strong leadership and management skills, as well as the ability to work effectively with diverse groups of people.Key Responsibilities:Supervise and direct...

About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of millions of Americans who have served their country.The OpportunityWe are seeking a highly skilled and experienced Director, Special Investigations Unit to join our...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Special Investigations Unit (SIU) as a Director. As a key member of our Claims organization, you will be responsible for developing and implementing strategies to prevent and detect fraud in our Property & Casualty Insurance business.Key ResponsibilitiesDevelop and execute...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Special Investigations Unit (SIU) as a Director. As a key member of our Claims organization, you will be responsible for developing and implementing strategies to prevent and detect fraud in our Property & Casualty Insurance business.Key ResponsibilitiesDevelop and execute...

About USAAUSAA is a leading financial services provider dedicated to serving the military community. Our mission is to facilitate the financial security of millions of U.S. military members and their families. We're committed to giving back to those who have served, and we're working together to build a great experience and make a real impact for our...

About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Analyst to join our team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesPerform AML alert/case reviews to mitigate risks associated with financial...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Analyst to join our team. As a key member of our team, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to mitigate risks associated with financial crimes, and conducting end-to-end reviews...

Job Title: Bank Dispute AnalystOverviewWe are seeking a highly skilled Bank Dispute Analyst to join our team at Aloden, Inc. This role offers the opportunity to thrive in a team-focused environment dedicated to providing world-class service.The primary responsibility of this position is to detect suspicious activity from multiple sources, including detection...