- ManTech (Herndon, VA)
- …data analysis, audit, compliance, or a related field. + Basic understanding of financial analysis and fraud detection tools and experience reviewing and ... for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non-compliance with laws, regulations,… more
- Capital One (Mclean, VA)
- …Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of ... investigative experience in Fraud or AML investigations **Preferred Qualifications:** +...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- City of New York (New York, NY)
- …investigative team. The Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the ... functions, accounts, methods, personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement… more
- MyFlorida (Lauderdale Lakes, FL)
- … investigations designed to detect, deter, prevent, and eradicate fraud , waste, mismanagement, misconduct, and other abuses in state government. SPECIFIC ... a career service, sworn Inspector position responsible for conducting/leading complex investigations involving waste, fraud and abuse, public corruption, serious… more
- Truist (Charlotte, NC)
- …other widely recognized banking school 3. Federal law enforcement background or AML/ fraud investigations 4. Project management and problem management processes ... for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis… more
- MyFlorida (Orlando, FL)
- …(https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: OFFICE OF FINANCIAL REGULATION BUREAU: FINANCIAL INVESTIGATIONS ... Institutions, Division of Consumer Finance, Division of Securities, and Bureau of Financial Investigations (BFI). The programs oversee and regulate a wide range… more
- Banc of California (Santa Ana, CA)
- …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- CVS Health (Hartford, CT)
- …- Conducts investigations of known or suspected acts of healthcare fraud , waste, and abuse - Communicates with federal, state, and local law enforcement ... flexible to work EDT hours (8:00 am - 5 pm EDT) Conducts investigations to effectively pursue the prevention, detection, investigation and prosecution of healthcare … more
- Jabil (Salt Lake City, UT)
- …and foster vibrant and diverse communities around the globe. JOB SUMMARYThe Senior Financial Analyst will perform analyses for senior and executive management on an ... also responsible for the maintenance and improvement of Jabil's financial systems and toolsets and must interact with accountants...with a strong attention to detail BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- ABBTECH Professional Resources, Inc. (Lanham, MD)
- …+ Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial records to identify discrepancies and irregularities. ... ** Financial Project Associate** **Exempt** Embark on a dynamic...businesses, from small enterprises to large corporations, with comprehensive financial solutions. Our commitment extends beyond traditional accounting, auditing,… more