- New York State Civil Service (Buffalo, NY)
- …DescriptionOIG is seeking investigators to conduct confidential and sensitive investigations regarding allegations of fraud , abuse, corruption, conflicts ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
- Truist (Wilson, NC)
- …red flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations , perform client outreach, perform loss mitigation strategies and ... other institutions, law enforcement s and others involved in the investigation of merchant fraud in order to gain assistance in investigations and fully review… more
- Centene Corporation (Indianapolis, IN)
- …field, or equivalent experience. 4+ years of combined medical claim investigation, financial impact analysis, business analysis, compliance or fraud and abuse ... program integrity and disclosure requirements. Develop, implement and manage strategic fraud , waste and abuse activities by maintaining state and federal… more
- Federal Reserve Bank (Washington, DC)
- …For example, the OIG conducts investigations of employee misconduct or financial fraud associated with the supervision and examination responsibilities of ... Governors of the Federal Reserve System's Office of Inspector General (OIG) conducts investigations of the Board and the Consumer Financial Protection Bureau's… more
- Amazon (Seattle, WA)
- …an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current ... Description We are looking for an experienced fraud investigator with strong analytical skills to become...strong analytical skills to become a member of our investigations team. This position will report to Escalations Manager,… more
- The Brattle Group (San Francisco, CA)
- …disclosures and analyzing recoveries to creditors. + White Collar Fraud Investigations : Analyzing large databases of documents and financial information to ... will work side by side with internationally recognized experts in financial economics, corporate finance, energy, competition, and regulatory economics. **Securities… more
- The Brattle Group (Washington, DC)
- …and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial information to ... disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial , and analytical expertise to solve complex problems and provide… more
- Capital One (Wilmington, DE)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- City of New York (New York, NY)
- …(NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other ... NYCHA. The selected candidate will manage a varied case docket involving investigations of fraud , corruption, mismanagement, and employee misconduct relating to… more
- City of New York (New York, NY)
- …individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not limited ... to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs...public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze,… more