Investigator jobs in Guaynabo, PR
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INVESTIGATOR I
Using appropriate system tools and databases for analysis of data and review of professional and facility claims to detect fraudulent, abusive or wasteful healthcare insurance payments to providers and subscribers. . Preparation o...
| Company | Elevance Health |
|---|---|
| Address | SAN JUAN, PR |
| Category | Manufacturing |
| Date Posted | 4 hours ago See detail |
Investigator I New
Elevance Health
SAN JUAN, PR
Using appropriate system tools and databases for analysis of data and review of professional and facility claims to detect fraudulent, abusive or wasteful healthcare insurance payments to providers and subscribers. . Preparation o...
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Loss Prevention Investigator
Tjx Companies
Chicago, IL
$22.90 - $29.20 an hour
Utilize Loss Prevention reporting tools to identify and investigate ORC cases at the direction of the Regional Investigations Manager or the Senior Investigator. Conduct static and mobile surveillance. Proactively investigate habi...
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FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR
Arizona
Remote
DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. An employee who operates a personally owned...
5 days ago seen
Research Investigator - Community Health
Baylor Scott White Health
Texas, United States
This position involves collaboration with other Research Investigators, research scientists, and clinicians to independently secure external funding, execute study deliverables as a principal investigator (PI), disseminate study r...
7 days ago seen See more...
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Office of Ethics (ETH/ETH) - Investigations Consultant
Inter-American Development Bank
Washington, United States
External Opening Date: Jun 7, 2024. External Closing Date: Jun 17, 2024. Job Field: Technical Support....
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Office of Ethics (ETH/ETH) - Investigations Consultant
Inter-American Development Bank
United States
Post of duty: Washington, DC The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. About this position The Office of Ethics (E...
a week ago seen
Lead Cyber Forensics Investigator
Mgm Resorts International
Nevada, United States
Lead and conduct comprehensive digital investigations into cyber incidents, including data breaches, malware infections,. network intrusions, and insider threats. Lead investigations into insider threats, including unauthorized ac...
2 weeks ago seen See more...
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Senior Fraud Investigator - Charlotte, United States - USAA
Usaa
United States
Provides fraud investigation subject matter expertise through review and update of processes, procedures, analysis of trends, quality review of the team's work and communication of results to management. Guides and facilitates tea...
3 weeks ago seen
Sr eDiscovery Forensic Investigator
Unitedlex
United States
Applyindustry accepted principles in retrieving, recoveringand preserving digital evidence from mobile devices, workstations, servers andcloud-basedsources. Perform in-depth Forensic Analysis on digital evidence collected and...
3 weeks ago seen
Investigator FC Investigative Reporting
Hsbc
United States
Completion of SAR input and other assigned tasks in an accurate, efficient, and timely manner within the SAR Control Team. Verifying the necessary files and data elements are entered and uploaded into the case management system Pe...
3 weeks ago seen
Corrections Investigator (Corrections)
Shelby County Government
Tennessee, United States
$3,805.42 a month
1. Five (5) years of experience in correctional counseling, as a correctional officer, or investigator; AND2. Bachelor's degree from an accredited college or university in social work, criminal justice, or closely related field; O...
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Principal Investigator
Cr Access Consulting, Llc
Remote
$50,499.10 - $90,000.00 a year
Minimum of ten years experience with design of pressurized systems. Familiarity with energetics, pneumatic systems and mechanisms. Experience with Air Force Special Operations and employment/deployment of non-traditional munition...
3 weeks ago seen
Manager, AML Investigations - CIU, Law Enforcement
Capital One
Chicago, IL
Lead daily investigation workflow, controls and results metrics for the team. Set clear goals/objectives and motivate teams to achieve superior results. Assess internal trends, external regulatory & Law Enforcement environment to...
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Human Rights Investigator
Minnesota Department Of Human Rights
Minnesota, United States
$27.58 - $40.49 Per Hour
Who May Apply: All qualified applicants Location: St. Paul Date Posted: 5/23/2024 Closing Date: 6/5/2024 Salary Range: $27.58 - $40.49 / hourly; $57,587 - $84,543 / annually Telework Option: Yes Job Summary As an Investigator, you...
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Director, Fraud Investigation - San Antonio, United States - USAA
Usaa
United States
Identifies and runs existing and emerging risks that stem from business activities and the job role. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Follows writte...
3 weeks ago seen
Cyber Investigations Task Order Lead
Mantech
Herndon, VA
Maintain responsibility for the quality of delivered products. Act as the primary contact for technical, cost, and schedule data. Ensure the effective operations of the Cyber Investigations contract team. Meet and exceed mission o...
4 weeks ago seen See more...
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Investigations Specialist (Remote)
Abc Legal Services
Puerto Rico, United States
Conduct investigations to locate individuals and businesses by reviewing findings for the subject of service of process and cross referencing previous aspects of an order.. Communicate findings to customers and co-workers as need...
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Investigative Analyst - (IRS/TREASURY CTAP/IRS RPP ELIGIBLES ONLY)
Internal Revenue Service
San Bernardino, CA
Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? One year of experience refers to full-time work; part-t...
4 weeks ago seen See more...
Analyst, Financial Crimes Investigations
Upgrade
Remote - Oregon, United States
Complete thorough investigations of customers and transactions flagged by automated monitoring system(s), reports, and/or internal referrals for potential money laundering, terrorist financing, and other Financial Crimes.. Invest...
4 weeks ago seen See more...
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Life Financial Fraud Investigator I - San Antonio, United States - USAA
Usaa
United States
Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving life insurance products. Reviews monetary and non-monetary fraud transactions to detect fraudulent patte...
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Investigator - Office of Internal Investigations
International Monetary Fund
United States
Undertake initial review of complaints and information reported to OII to identify appropriate jurisdiction and recommend action.. Perform preliminary assessments of allegations to present and support recommendations on whether to...
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Investigator - Office of Internal Investigations
International Monetary Fund
Washington, United States
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Senior Manager Major Financial Crime Investigations
Hsbc
Washington, United States
Coordinate and manage several complex projects Support and embed change initiatives, identifying and developing new or improved delivery mechanisms Independently perform assignments to achieve stated objective. Determine and devel...
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CAPA Investigation Specialist
Compli
Lenexa, KS
The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolator technology and aseptic fill experience. Excellent tech writing skills in inves...
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Senior Risk Investigator - KYC
Mercury
United States
Partner cross-functionally with Compliance, Legal, Product, Risk Strategy and additional groups to enhance Mercurys ongoing due diligence program and drive efficiency using data and technology. Contribute to the development of Qu...
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Deputy Title IX Coordinator for Investigations
Liberty University
Indiana, United States
Assist the TIXC by ensuring Liberty Universitys compliance with all Virginia and federal laws related to anti-harassment and nondiscrimination for all protected classes.This includes, but is not limited to, Title IX of the Educat...
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Research Investigator - Boston, United States - Takeda Pharmaceutical
Takeda Pharmaceutical
United States
Description By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda'sPrivacy Notice a...
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Certified Professional Coder - SIU Investigator III - Dental/Healthcare
Liberty Dental Plan
Tustin, CA
Triage and manage caseloads including investigating allegations, complaints and issues pertaining to potential health care fraud by providers or members. Research allegations of fraud, waste, and abuse (FWA) to prevent, detect, an...
a month ago seen See more...
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Fraud Investigator II - Tampa, United States - USAA
Usaa
United States
Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases with less member accounts and transactions, or limited to one fraud type. Reviews monetary and non-mo...
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Loss Prevention Investigator
Panoptyc
United States
Video investigation and analysis of theft in self-service stores.Analyze and classify videos and interpret what is happening in specified video feeds.. Analyze and classify videos and interpret what is happening in specified vide...
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