- 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
- City and County of San Francisco (San Francisco, CA)
- …fraudulent claims for public assistance to avoid welfare fraud and other financial crimes. + Conducts field investigations and home visits, often in ... CalWORKs, Workforce Development (WDD), Family and Children's Services (FCS), Investigations , SF Benefits Net, Program Support Operations, Alignment & Guidance… more
- The County of Los Angeles (Los Angeles, CA)
- …policies and procedures; administering the County payroll; conducting audits and fraud investigations ; monitoring social services contracts; performing mandated ... + The Office of County Investigations conducts criminal and administrative investigations of alleged misconduct and fraud by County managers, employees,… more
- Coinbase (Charlotte, NC)
- …(ie. job requirements):* * 4+ years relevant experience * 2+ years fighting pull payment fraud in an e-commerce or financial services environment * 2+ years of ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for… more
- Mission Support and Test Services (North Las Vegas, NV)
- …government operations, the audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations . This position will be responsible for ... the creation, production, and execution of an annual audit plan and waste, fraud , and abuse investigations . Conducts and/or coordinates audits and/or … more
- MTA (Jamaica, NY)
- …recommend corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud , waste, and abuse. ... with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to accomplish their financial goals and help them save time and money....attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and… more
- MyFlorida (Tampa, FL)
- …Tampa, Florida or Orlando Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... work experience in the area of professional auditing or financial analysis experience; or + A bachelor's degree from...as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud… more