- New York State Civil Service (Albany, NY)
- …New York.* Fellows gain hands-on legal experience by working on investigations , affirmative and defensive litigation, public education, and community outreach ... in New York CityExecutive DivisionThe Executive Division handles complex investigations and civil enforcement actions to end and remediate practices… more
- Vanguard (Malvern, PA)
- …individuals engaged in the incident process and handling of enterprise security and fraud investigations . Leads the creation and implementation of systems and ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Deloitte (Arlington, VA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML… more
- Jabil (St. Petersburg, FL)
- …management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations . + ... efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related… more
- Louisiana Department of State Civil Service (LA)
- …team-based approach to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, ... in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud ...particularly in the Medicaid program; + Experience in criminal investigations ; + Experience in financial crime … more
- Deloitte (Houston, TX)
- …prepare client presentations, reports, and deliverables on projects including accounting and fraud investigations , false claims act cases, and complex business ... to deliver insights into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance, restructuring, safety,… more
- MyFlorida (Largo, FL)
- …to display a professional attitude and strong work ethic. Duties include assisting in fraud investigations and providing support in the recovery of funds lost ... Accountants in their job functions. Duties include assisting in fraud investigations and provides support in the...and procedures, + Methods of data collection, + Prepare financial statements and reports, + Design and implement accounting… more
- New York State Civil Service (New York, NY)
- …least five (5) years of relevant, post-graduate legal experience with a focus on fraud and white collar investigations , as well as litigation experience in state ... financial information and developing and managing complex, document-intensive investigations ;* Strong interpersonal communication, teamwork, organizational, and problem-solving skills;*… more
- Google (Seattle, WA)
- …Ads, AdSense, Google Checkout and Google Product Search. You investigate financial fraud , account-related abuse, questionable business practices, violations of ... scripting and coding (eg. C/C++, Python, Java). + Experience with fraud or policy investigations , fraud risk management, Internet advertising, or e-commerce.… more
- Amazon (Seattle, WA)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Prior ... Manager, Risk Management with a background in risk, digital fraud , compliance, or cyber investigations who also...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more