- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... role will play a key role in managing internal labor relations investigations , union grievances, and collective bargaining agreements and engagement with Union… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- New York State Civil Service (Albany, NY)
- …To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Queens, Wallkill, Fishkill, ... NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Canine… more
- CVS Health (Charleston, WV)
- …**REQUIRED** As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely ... in identifying resources and best course of action on investigations + Serves as back up to the Team...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- Autodesk (Annapolis, MD)
- …geographically load balanced across the US, EMEA, and India, and lead security investigations across our expansive global footprint. At Autodesk, you'll be joining a ... Splunk to detect suspicious activities and potential incidents + Incident Investigation : Perform in-depth analyses of security events, leveraging Splunk to aggregate… more
- Commonwealth of Pennsylvania (PA)
- …essential job functions. Legal Requirements: + You must pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance ... 13 WORK BEHAVIOR 2 - FIELD SURVEYS Conducts field surveys or investigations related to problems with building, structural, highway, or mining electrical systems… more
- Walmart (Carrollton, GA)
- …and compliance strategies. + Proficiency in asset protection policies, security investigation techniques, and loss prevention methods. + Skills in stakeholder ... + Ability to identify and implement process improvements, lead incident investigations , and provide countermeasure solutions. _The above information has been… more
- Indiana Farm Bureau Insurance (Indianapolis, IN)
- **Description** **Responsibilities:** + Conduct thorough and objective investigations into potential fraud, misconduct, or irregularities within the organization. ... guidance to employees within the organization on issues related to investigations , compliance, and risk management. Review and assess internal controls, policies,… more
- State of Arkansas (Little Rock, AR)
- …and federal courts to testify to the completed analysis in legal criminal proceedings. - Performs performance verifications on instrumentation. - Transports evidence ... Summary The Forensic Technician plays a critical role in supporting forensic investigations by collecting, processing, and analyzing evidence under the guidance of… more
- US Pacific Fleet, Commander in Chief (Coronado, CA)
- …and substantive legal advice on the processing of cases, including criminal investigations , Non-Judicial Punishment (NJP) matters, and court-martial cases. ... and information. You will ensure the accurate and timely completion of investigations , including the analysis of investigation results. You will provide… more