- Deloitte (Richmond, VA)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... + 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, … more
- Deloitte (Quincy, MA)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... + 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, … more
- City of New York (New York, NY)
- …Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, ... personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement fraud and corruption. Typical… more
- Amazon (Seattle, WA)
- Description We are looking for an experienced fraud investigator with strong analytical skills to become a member of our investigations team. This position will ... of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current experience… more
- Teva Pharmaceuticals (West Chester, PA)
- …planning, and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ensuring all allegations are ... with. **The opportunity** Teva Pharmaceuticals is seeking a motivated and detail-oriented investigator to support the Office of Business Integrity (OBI) & Global… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Little Rock, AR)
- …Global CNS evidence generation with Phase IIIB and IV studies, including Investigator Sponsored Studies and non-interventional studies + Develops and provides CNS TA ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- City of New York (New York, NY)
- …auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud , waste, and misconduct, and to prepare ... leadership, and other stakeholders, in advancing investigations. - Perform forensic, financial , and programmatic audits and reviews CONFIDENTIAL INVESTIGATOR -… more
- Spokane County (Spokane, WA)
- …so, with what crime or whether to refer the case back to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal ... the state's case in court on homicide, negligent homicide, fraud , arson, robbery and other felonies. + Reviews and...receive free counseling. There are also benefits relating to financial and legal concerns. Reduced Cost Bus Pass Program… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... and make determination of whether to re-budget, return to Investigator or refer to SNAP-CR. - Assess the continued...all referred data; compute and determine the amount of financial assistance for Public Assistance; Obtain and verify match… more