- Grant Thornton (Philadelphia, PA)
- …to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics ... and/or pertinent to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- Guardian Life (Bethlehem, PA)
- …talent. They must partner across the firm to drive identification, containment, investigations , response and recovery. As part of Guardian, the successful candidate ... Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared threats… more
- NANA Regional Corporation (Chambersburg, PA)
- …ofthe work and measured for effectiveness;participates in quality defects investigations anddevelopment of resolutions (corrective andpreventive). + Serves as ... to detail . + Maintains sensitivity to, and report on, instances of fraud , waste and abuse. + Demonstrated knowledge of project management processes and financial… more
- Grant Thornton (Philadelphia, PA)
- …include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- RELX INC (Philadelphia, PA)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... crimes. Utilize data analytics to enhance detection scenarios and support investigations . + Training and Development: Provide ongoing training and development for… more
- Veterans Affairs, Veterans Health Administration (Philadelphia, PA)
- …and monitors expenditures to support recurring budget forecasts and identify potential fraud , waste and abuse based on procurement history and purchase trends; and, ... may be required to serve a probationary period Subject to background/security investigation Selected applicants will be required to complete an online onboarding… more
- Wells Fargo (York, PA)
- …employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Howmet Aerospace (Pittsburgh, PA)
- …Segment + Plant and Resource Unit Leadership + Ethics and Compliance investigation personnel + Peer Internal Auditors Basic Qualifications: + Bachelor's degree in ... Finance, Accounting, Auditing, Fraud , Economics, Business, or a related field from an accredited institution + Minimum of two years of financial, accounting, or… more
- Veterans Affairs, Veterans Health Administration (Butler, PA)
- …each Veteran before authorizing Ambulance Bill payments. Evaluate all aspects of fraud research and prevention in accordance with VA Policy. The Beneficiary Travel ... of up to 20 pounds may be required. Subject to background/security investigation Selected applicants will be required to complete an online onboarding process.… more