- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the...information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a...Monitor subordinate time and leave. Evaluate job performance and compliance with EEO & other agency mandates. Meet with… more
- Amazon (Tempe, AZ)
- …keep it that way. To achieve this, we are looking for an experienced investigator with a background in fraud risk, financial crime, or authentication security. ... customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are...across our stores. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or… more
- Walmart (Bentonville, AR)
- …+ Wicklander - Zulawski & Associates Interview & Interrogation Certification. + Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner ... and processes, applicable laws, and Walmart's basic beliefs. + As a Workplace Investigator , you will be required to lead investigations related to a broad range… more
- CBRE (Los Angeles, CA)
- …and / or multinational organizations. - Professional certifications (eg, Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Workplace ... high-risk allegations of serious misconduct including but not limited to fraud , corruption, retaliation, conflicts of interest, discrimination, harassment, and other… more
- Bausch + Lomb (Harrisburg, PA)
- …updates on progress and changes in scope, schedule, and resources. + Organize investigator and expert meetings relevant to the indication and assist with the ... forms (queries) are appropriately handled by the CRAs and responded to by the site/ investigator in a timely manner. May assist in the review of queries to determine… more
- Intuit (Plano, TX)
- **Overview** Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti-Money Laundering (AML) and ... This role works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit, etc.) as well external partners (bank, law enforcement,… more
- Amazon (Seattle, WA)
- …we tackle critical challenges including counterfeit prevention, expiration compliance , and product condition accuracy. Through collaborative partnerships with ... trusted destination for authentic products worldwide. Key job responsibilities As a GPV Investigator , you will be part of a team responsible for inspecting and… more
- Otsuka America Pharmaceutical Inc. (Helena, MT)
- …Otsuka's clinical trials program, including registrational, post-marketing and Investigator -Sponsored Trials (ISTs), health economic outcomes research, other ... and other interactions. + Understanding of industry legal, regulatory, and compliance landscape + Ability to work in an ambiguous environment undergoing… more
- Otsuka America Pharmaceutical Inc. (Nashville, TN)
- …pharmacology** sections for regulatory filings, including annual reports, investigator 's brochure, IND/NDA/BLA applications and pediatrics development plans in ... compliance with relevant guidelines and standards. + Work with...contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more