- MyFlorida (Tallahassee, FL)
- … Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. ... requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the… more
- RTX Corporation (Tucson, AZ)
- …and Special Access Programs (SAP), as well as Raytheon's Legal, Contracts & Compliance (LCC), Global Ethics & Compliance (GEC), Human Resources (HR), Employee ... Counterintelligence Organizations (MDCO). **What You Will Do** As a CI&I Investigator , you will possess and demonstrate extensive knowledge, training, and experience… more
- Providence (Beaverton, OR)
- … External Audit Special Investigations Unit (SIU)** **_Remote._** The SIU Audit Investigator supports the compliance related activities of the Special ... the External Audit Senior Manager with developing, implementing and performing compliance related auditing and monitoring activities at the Health Plan. **Providence… more
- Amazon (Nashville, TN)
- Description Amazon is seeking highly skilled and motivated Compliance Investigators within North American Surface Transportation Safety & Compliance (NAST S&C). ... and our associated fulfillment network, as well as investigations into regulatory and safety fraud activities. This is an exciting opportunity to join a new team in… more
- First Horizon Bank (Knoxville, TN)
- …and small business credit and debit card customers throughout the process of fraud and dispute claims. Card Claim Investigators are customer obsessed and communicate ... functions and data analysis for operational issues and support and to ensure compliance policies, procedures, regulatory and risk requirements as related to the Card… more
- Sanofi Group (Cambridge, MA)
- …with investigations or audits focused on issues such as healthcare compliance , bribery, corruption, fraud and/or white-collar investigations. + Experience ... **Job Title:** Investigator , Ethics and Business Integrity, North America **Location:**...position is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & Business… more
- Commerce Bank (Kansas City, MO)
- …including knowledge of best practices + Basic knowledge of banking and compliance regulations + Investigative and documentary skills, with the ability to report ... and experience required + 1+ year banking and/or investigations experience in compliance , audit, deposit operations, or retail position experience required + Solid… more
- Florida Atlantic University (Boca Raton, FL)
- …within the school of business! Florida Atlantic University is seeking an Internal Auditor/ Investigator - Boca Raton, FL. The Office of Inspector General (OIG) serves ... procedures. + Conduct financial, operational, performance, Information technology, and compliance audit of various University departments, programs, and activities.… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $32 per hour,the Surveillance Investigator performs professional, technical and administrative analysis, audits and investigations ... perform the duties of other TGA positions to maintain compliance with procedures, controls and regulations. 15. Because of...keep up to date with gaming practices + Detect fraud and strategies used in cheating games and devices… more
- Truist (Winston Salem, NC)
- …data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and ... for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and… more