• Director, Asset Protection

    Walmart (Bentonville, AR)
    …+ 5 - 10 years of work experience in Fraud, Loss, and Corruption Investigation and Management. + Preferred Certifications: Certified Fraud Examiner (CFE), Certified ... Forensic Interviewer (CFI), Loss Prevention Certified (LPC), Certified Protection Professional (CPP), Certified Human Resource Professional (PHR), Professional Certified Investigator (PCI), Certified Public Accountant (CPA). **Preferred Qualifications ** +… more
    Walmart (08/02/25)
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  • Business Analyst

    City of New York (New York, NY)
    …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The information Technology Unit of the NYC Department of Investigation is looking for an IT… more
    City of New York (08/02/25)
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  • Database Administrator / System Engineer

    City of New York (New York, NY)
    …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. DOI's Information Technology Unit is looking for a Database Administrator/System Engineer… more
    City of New York (08/02/25)
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  • Analyst - Compliance - AML Investigations

    American Express (Sunrise, FL)
    …enhanced due diligence processes, as well as improper payments that may signal bribery, corruption , or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
    American Express (08/01/25)
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  • Analyst - Compliance

    American Express (Phoenix, AZ)
    …responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti- Corruption compliance functions. This team has global responsibility for ... identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk &… more
    American Express (08/01/25)
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  • Analyst-Compliance: Termination of Accounts

    American Express (Phoenix, AZ)
    …enhanced due diligence processes, as well as improper payments that may signal bribery, corruption , or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
    American Express (08/01/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, City employees, vendors with City contracts, individuals, and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our… more
    City of New York (08/01/25)
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  • Associate Director and Counsel, Strategy…

    RTX Corporation (Arlington, VA)
    …Raytheon and RTX, including intellectual property, global trade, ethics and anti- corruption , supply chain / procurement processes, product safety, and data privacy ... + Provide ongoing advice and counsel in connection with post-transaction matters + Provide regulatory / Antitrust compliance advice and counsel in connection with a wide range of strategic activities, initiatives and transactions + Coordinate and / or provide… more
    RTX Corporation (08/01/25)
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  • Supervisory Criminal Investigator

    Office of the Inspector General (Washington, DC)
    …of comprehensive internal affairs investigations and/or investigative matters of public corruption or alleged misconduct by high-level officials and employees in an ... Office of Inspector General or similar environment; Experience leading a national program engaged in multiple national-level high-priority cases requiring coordination among law enforcement and/or intelligence agencies. Experience includes the full range of… more
    Office of the Inspector General (08/01/25)
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  • Software Systems Engineer

    Meta (Fremont, CA)
    …an impact throughout the lifecycle of Hardware, debugging issues such as Silent Data Corruption that arise at scale and not caught during vendor tests* Benefit from ... mentorship and guidance from Software, Systems, and Hardware engineers to help you ramp up **Required Skills:** Software Systems Engineer Responsibilities: 1. Design, develop, and maintain an Infra stack of solutions that drive Provisioning, Scheduling,… more
    Meta (08/01/25)
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