Idoa - Indiana Department Of Administration - IN
Medicaid Fraud and Abuse Detection System
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Medicaid Fraud and Abuse Detection System
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Support Services for the Sewer Bill Customer Support Program- Hawaii
Support Services for the Sewer Bill Customer Support Program Implementation and initial setup includes development of technology platform, staff training, and program go live. Digital outreach Print outreach Community engagement event Application processing includes intake, verification, and eligibility determination for each new applicant. Fraud detection compliance auditing development and execution of protocols to detect and report fraud, and maintain compliance with program requirements, and program operations includes ongoing staffing, program management, administration, reporting, and quality control. Semiannual recertification of participants
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Fraud Investigation
Criminal Information Analysis and Investigations/Anti- Money Laundering Program Coordinator
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Fraud Investigation
Contracted Investigators for the Office of Inspector General
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Lot 1: Investigative Services- ( HR) ( ER/MI)
Enterprise Fraud Risk Program Request for Information - This RFI is to gather information on available comprehensive fraud detection and prevention solutions that will allow TRS to identify and mitigate risks associated with employee fraud, vendor fraud, and third- party fraud. All proposed solutions should leverage industry- leading tools, machine learning, and data analytics to detect anomalies, flag suspicious activities, and support investigative workflows.
Request for Information ( RFI) for an Enterprise Fraud Risk Program
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