- Target (Orlando, FL)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public Officers ... The Senior Investigator is responsible for conducting a wide variety of investigations . Job Responsibilities: - Conduct thorough and professional investigations … more
- American Express (New York, NY)
- …cross functional initiatives related to Issues, Events & Remediation with Credit & Fraud Risk. Lead all investigations and root cause analytics to address ... together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) is a global organization that manages risk strategies across all markets… more
- CVS Health (Hartford, CT)
- …within the Special Investigations Unit (SIU) plays a key role in supporting fraud , waste, and abuse investigations by managing and responding to Requests for ... efforts. **Required Qualifications** + 5+ years of experience in healthcare investigations , compliance, or data analysis (or equivalent professional experience) +… more
- Target (Goodyear, AZ)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- Office of the Inspector General for Tax Administration (Atlanta, GA)
- …of the Treasury Inspector General for Tax Administration's (TIGTA) Office of Investigations is to protect the Internal Revenue Service from internal and external ... the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and...most complex, and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury… more
- Amazon (Seattle, WA)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within SPS protects Amazon customers and...customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- MUFG (Irving, TX)
- …years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- City of New York (New York, NY)
- …Operations. College Aides can be assigned to work on sensitive and confidential investigations pertaining to waste, fraud , and corruption within city agencies, ... and recipients of city funds in addition to examining and analyzing financial records and documents, analyze complex data and information technology. The ideal… more
- Nordstrom (Vienna, VA)
- …of the company shrink reduction strategy, as well as the related financial performance within their area of responsibility. The Area Asset Protection Manager ... programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a designated geographical area * Direct major… more