- US Customs and Border Protection (NJ)
- …while serving as a state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, ... and/or illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include… more
- Home Depot (Cherry Hill, NJ)
- …responsible for driving core programs and strategies relating to theft and fraud mitigation, operational excellence, safety, and environmental compliance in The Home ... Lockup programs. Review Front End Accuracy standards to include Accuracy/Theft and Fraud initiatives and GET initiatives. Ensure stores are driving a safety culture… more
- embecta (Parsippany, NJ)
- …oversee special projects and ad hoc assignments, including due diligence for M&A, fraud investigations , and assessments of ethical concerns or conflicts of ... interest. + Allocate resources and provide oversight for internal investigations , ensuring timely and thorough resolution of potential misconduct. + **Industry… more
- ABBTECH Professional Resources, Inc. (Trenton, NJ)
- …specialized attestation services. **?** Forensic **Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial ... records to identify discrepancies and irregularities. **_2. Consulting Projects_** ? Advisory Services: + Offer consulting services on accounting, and audit as required. + Provide clients with actionable insights and recommendations for improvement. ?… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on ... Board (CAB) discussions where required + Lead and support root cause investigations and contribute to post-incident reports to improve long-term system resilience… more
- Bank of America (Pennington, NJ)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant… more
- Bank of America (Pennington, NJ)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington,...**Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external… more
- Elevance Health (Woodbridge, NJ)
- …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- Ankura (NJ)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- Insight Global (Morristown, NJ)
- …Summary The Investigator supports a banking client by leading internal and external fraud investigations involving check fraud , wire transfers, identity ... Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements -Bachelor's degree in relevant field -Previous banking experience -Internal fraud investigations… more
