- Walmart (Carrollton, GA)
- …+ Ability to identify and implement process improvements, lead incident investigations , and provide countermeasure solutions. _The above information has been ... and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid… more
- Amazon (Silver Spring, MD)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- Amazon (Union City, GA)
- …and tools that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- EFI Global (Kansas City, KS)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Insight Global (Charlotte, NC)
- …Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements * 3+ years in financial investigations with a concentration in TMS ... to join their team. This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR. Responsibilities: *… more
- EFI Global (Murfreesboro, TN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized ... surveillance and undercover operations. - Manage complex and lengthy and sensitive investigations . - Provide protection in the transporting of witnesses. - Execute… more
- State of Indiana (Indianapolis, IN)
- …oversees the DCS program for detecting and deterring employee misconduct, policy violations, non- financial fraud , waste and abuse of state resources and assets, ... laws and regulations, and best practices. + Conducting confidential and thorough investigations of allegations of employee misconduct. + Liaising with DCS Executive… more
- New York State Civil Service (White Plains, NY)
- …Force (OCTF) located in White Plains. OCTF conducts long-term criminal investigations related to gang activity, drug trafficking, firearms trafficking, loan ... sharking, bookmaking, money laundering, fraud , grand larceny, labor racketeering, and other white-collar crime as well as human trafficking. OCTF is comprised of… more
- Saint-Gobain (Malvern, PA)
- …United States and Canada, interacting with all levels of the business though investigations . The role will also be responsible for working with various internal ... procedures, training, and communications + Thoroughly and accurately track investigations and disciplinary actions in centralized internal systems, including BKMS,… more