- Intuit (Atlanta, GA)
- …fraud patterns and driving continuous operational and system enhancements to prevent financial fraud. This role is hybrid with on-site expectations of ~3 days ... or a related field within the e-commerce, banking or financial services industry + Collaborative, analytical mindset and thrive...SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking +… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …to learn more. Responsibilities Serving as a Law Enforcement Specialist (Technical Investigations Instructor) GS-1801-13 makes you a valuable member of the Federal ... Technical Training Operations (TTO) Directorate under the Office of the Associate Director for Training Operations (TOPS) and located in Glynco, Georgia. The primary… more
- Abbott (Abbott Park, IL)
- …are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined expectations, ... audit at Big Four accounting firm + Minimum eight years legal, investigations , auditing, financial or compliance experience, including experience conducting… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Deputy Director of Public Safety, NS Occupational Category Other Professional Careers Salary Grade NS ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- Corewell Health (Grand Rapids, MI)
- Job Summary - Manager Special Investigation Unit The SIU Manager is responsible for leading and managing the Special Investigation Unit (SIU) with a focus on ... and FWA training initiatives. The SIU Manager collaborates closely with the Director to establish program priorities, set strategic goals, and align departmental… more
- CVS Health (Charleston, WV)
- …Description **A Brief Overview** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost funds. ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to...Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by… more
- City of New York (New York, NY)
- …zoonotic, and vector-borne diseases. Position Summary: Reporting to the Disease Investigation Unit Team Lead, you will supervise staff who conduct surveillance ... and epidemiologic case and outbreak investigations . Your staff will conduct patient/provider interviews, contact tracing...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- Transdev (North Las Vegas, NV)
- …wage transfers and accounts payable accruals.May be required to assist the Finance Director with financial forecasting, month end accrual uploads and other ... role involves the comprehensive compilation and in-depth analysis of complex payroll and financial data. The ideal candidate will demonstrate a keen eye for detail… more
- Colorado State University (Fort Collins, CO)
- …workpapers and reviews workpapers prepared by other auditors conducting fraudulent investigations + Prepares investigation reports and reviews investigation ... Posting Detail Information Working TitleAssistant Audit Director - Pueblo Position LocationPueblo, CO Work LocationPosition is fully remote Research Professional… more
- University of Washington (Seattle, WA)
- …The Director must also be able to effectively manage investigations within the strict confidentiality constraints required. **POSITION DIMENSIONS AND IMPACT TO ... **The Office of Research Misconduct Proceedings has an outstanding opportunity for a Director to join their team.** **POSITION PURPOSE** The Director of the… more