- Immigration and Customs Enforcement (Sells, AZ)
- …in one or more programmatic areas such as narcotics, money laundering, financial crimes, human trafficking, fraud , international trade, network intrusion ... Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Sells, Arizona. Responsibilities As a Criminal Investigator (Special… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Title:Assistant District Attorney ID:902 - 2021199B Career Opportunity Type:Lateral Bureau: Financial Fraud Bureau Functional Title:Assistant District Attorney ... community and who will pursue a safer Bronx through fair justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and… more
- Elevance Health (Cincinnati, OH)
- …+ Reviews provider medical record documentation to determine if there is potential fraud , waste, or abuse that warrants further investigations . + Conducts ... audits, and participates in developing an investigation team that focuses on potential fraud , waste and abuse in the provider population. **How will you make an… more
- Burlington (Edgewater Park, NJ)
- …AP teams and the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and Pool Points across the network. + ... standards. + Collaborate with DC Inventory team to validate financial adjustments for Pool Point damaged product to ensure...Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and… more
- MTA (New York, NY)
- …Summary: The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other ... and prepare reports. Duties and Responsibilities: + Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse by… more
- New York State Civil Service (New York, NY)
- …Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or ... steps and prepare reports.Duties and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse… more
- Jabil (Florence, KY)
- …information, veteran status, or any other characteristic protected by law. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
- American Express (Sandy, UT)
- …across the spectrum of money laundering, transaction monitoring, circumvention of sanctions, fraud , cyber enabled financial crime, bribery, and corruption. The ... financial crime trends, including emerging money laundering typologies, fraud schemes, sanctions evasion tactics, and terrorist financing developments + Monitor… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations , that require a high ... of the audit work to be completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or abuse committed by employees or… more
- Coinbase (Charlotte, NC)
- …leadership support as directed.* * Minimum of 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more