- Ankura (KY)
- …sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, ... founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies...final reports to the highest level of quality + Lead and manage work of engagement team … more
- Molina Healthcare (KY)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager, SIU, the Team Lead is responsible to lead a small team of investigators and ... a team of investigators and analysts, the Team Lead will ensure the Manager is...of investigative and law enforcement procedures with emphasis on fraud investigations + Knowledge of Managed Care… more
- ADP (Louisville, KY)
- …+ Secondary language skills are a plus. + Experience conducting due diligence investigations , fraud investigations , threat analysis. CFE, CAMS or CTM ... ** Lead Threat Intelligence Specialist** to join our team of security professionals! Are you interested in joining...support the Executive Protection Team , ADP Events Team and GSO Investigations domestically and overseas.… more
- Coinbase (Frankfort, KY)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- Coinbase (Frankfort, KY)
- …team , you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Jabil (Florence, KY)
- …great team . We offer a 15% shift differential for working 3rd. Warehouse Team Lead - Shipping & Receiving Location: Florence, KentuckyJob Type: Full Time ... looking for a motivated and experienced Shipping & Receiving Lead to oversee a team of shipping...Merit Increases + Community Volunteer Opportunity BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Florence, KY)
- …foster vibrant and diverse communities around the globe. JOB SUMMARYLeads a team of shipping/receiving clerks in order to perform manual or automated transactions ... within area. + .Works under immediate supervision and in team support for operations. + .Has the ability to...Merit Increases + Community Volunteer Opportunity BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Florence, KY)
- …Office products, Microsoft Visio, Microsoft Project, and AutoCAD skills required. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address....victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Coinbase (Frankfort, KY)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. * Team / Role Paragraph* As a Risk Manager on the...and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses… more
- EFI Global (Frankfort, KY)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more