Sentences with phrase «fraud investigation unit»

Given below is an example of a job description, detailing the major roles of managers in charge of the fraud investigation unit in most companies:

Ensure team members of a fraud investigation unit maintain a high level of integrity in performing job duties

The Department of Insurance can help consumers with auto insurance questions or concerns and includes a fraud investigation unit.

Oversee teams of Fraud Investigators and Fraud Analysts to ensure the fraud investigations unit operates effectively and efficiently.

Not exact matches

The agency's criminal investigation unit has focused on finding and prosecuting the thieves who commit return fraud.

The Erie County Special Investigations Division («SID»), an anti-fraud investigatory unit of the Department of Social Services, completed reviews of 2,988 cases of suspected welfare fraud in 2017 and uncovered overpayments in these cases totaling over $ 4.1 million.

St. Vincent's Hospital is the subject of an investigation by the Manhattan district attorney's fraud unit over accusations that it purposely allowed its finances...

In an effort to prevent fraud, the Front End Detection [FEDS] Unit conducts investigations on applicants for temporary [public] assistance.

«We have a special investigations unit specifically focusing on mortgage fraud, with destinations up and down the Eastern seaboard,» said Zugibe.

Comptroller Thomas DiNapoli has directed his auditors, including members of his fraud unit, to do a comprehensive investigation of the secretive arm of the public university system, and state Inspector General Ellen Biben has started her own probe, according to a letter released by her office.

Anyone with additional information on this matter or any other public corruption is encouraged to contact the Attorney General's Office at 1-800-996-4630 or the Comptroller's office by dialing the toll - free fraud hotline at 1-888-672-4555; filing a complaint online at [e-mail]; or mailing a complaint to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.

TransUnion» s investigations unit analyzed known cases of synthetic identity fraud and built a probabilistic model that can be applied to find the patterns of behavior that are consistent with synthetic IDs used in the past.

Our members supplement their litigation experience with up - to - date knowledge of the current trends in insurance fraud detection and prosecution areas by regularly attending and participating in seminars given by such educational agencies as the National Insurance Crime Bureau, International Association of Special Investigation Units and Certified Fraud Examiners.

The employer, the Government of Alberta («Alberta»), discovered that fraudulent maintenance enforcement program («MEP») cheques were being issued, and had a peace officer employed in its Special Investigations Unit investigate whether any MEP employee was involved in the fraud.

NEW YORK — Arlo Devlin - Brown, most recently the Chief of the Public Corruption Unit in the U.S. Attorney's Office for the Southern District of New York and one of its top securities fraud prosecutors, has joined Covington as a partner in its white collar defense and investigations practice resident in the firm's New York office.

Special Investigation Units: Your insurance carrier helps fight fraud through its special investigation unit, staffed with experts in fraud detection and iInvestigation Units: Your insurance carrier helps fight fraud through its special investigation unit, staffed with experts in fraud detection and iinvestigation unit, staffed with experts in fraud detection and investigationinvestigation.

The SEC let tech companies know they were getting serious about digital securities fraud when it created its cyber unit which is wholly dedicated to the investigation and prosecution of ICO's and blockchain related companies.

Awarded for receiving 100 % accuracy on referrals to the Special Investigation Unit on suspected insurance fraud.

Fraud investigation managers as part of their duties recruit and train investigation personnel to ensure an effective fraud unit.

Fraud investigation managers are in charge of the fraud prevention and discovery unit of an organization.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base