Fraud Specialist Salary at The American Association Of Retired Persons BETA

Description Amazons Vendor Investigations & Transaction Accuracys mission is to identify and prevent erroneous or fraudulent payments to vendors, suppliers, and employees. VITA uses advanced detection and prototyping methods for identifying anomalies in invoicing and financial data. Investigators carry out complex investigations to ultimately prevent bad actors from receiving fraudulent funds. We love catching the bad actors! Theft, fraud, abuse and waste detection and prevention is fundamental to ensuring Amazon's Global Accounts Payable is able to deliver on its mission to pay vendors correctly and on time. If you are excited about fraud investigations, identifying corruption and bribery, risk management, operational excellence, strategic thinking and analytical skills for a high impact role, to solve challenges in the space of corporate fraud identification & prevention, invoicing, payments, complex vendor relationships, then this is a unique leadership opportunity for you. You will

Job Description Job Description Fraud Analyst Experience in document analysis, particularly in relation to fraud cases. Two years' experience in performing on-line database research and telephone research. Working knowledge of various public repositories of information. Familiarity with specific subject matter helpful - Medicare and Medicaid claims, student loan programs, DoD contracting, etc. Excellent oral and written communication skills. Undergraduate degree preferred; familiarity with automated litigation support helpful. Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud. Formulate data runs or inquiries from large Medicare and Medicaid databases to elicit particular billing patterns to analyze and research. Analyze data and draft written conclusions and recommendations regarding possible fraudulent billing patterns to be further investigated. Prepare i

Commercial Support Specialist-Sales-HENFP Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at Bank of America

Elder Fraud Hotline/ Case Management Specialist -Victim Services. As a Hotline Elder Fraud Specialist, you will perform a range of case-management, information sharing, referral, training, planning, analytical, writing, problem-solving and related wo Fraud, Management, Specialist, Remote, Technology

ON-CALL Elder Hotline/Case Management Specialist -Victim Services Working at ICF Working at ICF means applying a passion for meaningful work with intellectual rigor to help solve the leading issues of our day. Smart, compassionate, innovative, committed, ICF employees tackle unprecedented challenges to benefit people, businesses, and governments around the globe. We believe in collaboration, mutual respect, open communication, and opportunity for growth. If you're seeking to make a difference in the world, visit www.icf.com/careers to find your next career. ICF-together for tomorrow. Job Description: As a Hotline Elder Fraud Specialist, you will perform a range of case-management, information sharing, referral, training, planning, analytical, writing, problem-solving and related work in support of ICF's implementation of a nationwide hotline serving older Americans who have been victims of fraud. You will also provide training and technical assistance for federal, state and local clien

Summary This position is located in the Fraud Detection and National Security Directorate, FDNS EB-5 IPO Fraud Division. As an Immigration Officer, you will provide guidance, conduct research for the purpose of enhancing current policies and procedures, and identify, articulate, and pursue suspected immigration benefit fraud. Responsibilities The responsibilities described are for the full performance level. At developmental grade levels, assignments will be of more limited scope performed with less independence, and limited complexity. Identify, articulate, and pursue suspected immigration benefit fraud, egregious public safety cases, and national security concerns. Serve as a liaison and collaborate with a variety of internal and external Department of Homeland Security entities regarding national policies and procedures. Prepare concept and position papers designed to enhance a variety of policies, procedures, and projects. Coordinate, plan, and organize briefings and information ex

A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work to identify potential concerns through use of our video surveillance and other systems and apprehend in accordance with company policy, local and state laws with safety as the prevailing priority. The Asset Protection Specialist ensures the store is a safe and secure environment for our customers, associates, and business partners. If this has captured your attention, let's talk! What you bring to the table: • You are 18 years of age or older. • You have experience in loss prevention, asset protection or other relative experiences. • You take pride in the work you do, whether big or small. • You put the safety and welfare of yourself and others as a priority. • Working in varying environments doesn't faze you - whether in store or

Description Leidos is looking for a Fraud Analyst to join our Baltimore, Maryland team supporting the United States Attorney’s Office (USAO) for the District of Maryland. Primary Responsibilities: Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud. Formulate data runs or inquiries from large Medicare and Medicaid databases to elicit particular billing patterns to analyze and research. Analyze data and draft written conclusions and recommendations regarding possible fraudulent billing patterns to be further investigated. Prepare interim and final reports on progress of findings for use by AUSAs and supervisory attorneys. Reports shall include significant findings, conclusions, and recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, and other aspects of the case. Work with