- Ankura (Dallas, TX)
- …and Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... a thorough understanding of the nuances associated with their financial and accounting books and records. You will work...levels of our professionals - Associates through Senior Managing Director - and gain first-hand experience in consulting and… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- …area! We are primed for aggressive growth across target verticals ( Financial Services, Retail, Agriculture/Food, MedTech, Manufacturing, etc.) We're looking for a ... dynamic, entrepreneurial IT Business Development Director to lead strategic client growth, establish executive relationships, and open new accounts-not by selling… more
- City of New York (New York, NY)
- …and assesses exposures in residential and non-residential congregate settings; conducts investigations in these settings to identify, notify and evaluate contacts ... a Care Coordinator to join our Network Epidemiology and Expanded Contact Investigations (ECI) Teams in the Office of Epidemiology, which work together closely… more
- American Water (Camden, NJ)
- …or the insuring agreement. Reporting to the Sr. Manager, Insurance (or Director , Insurance), you will be responsible for overall claims management (including, ... oversee coordination, management, and oversight of all internal and external investigations , historical and forecasted data analyses, and eventual resolution of all… more
- New York State Civil Service (Syracuse, NY)
- …analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to millions of New ... MFCU is the nation's premier law enforcement agency charged with ensuring the financial integrity of New York state's $96 billion Medicaid program by investigating… more
- City of New York (New York, NY)
- …for data and document collection and storage - Perform employment verification investigations and draft investigation reports - Perform Step I Disciplinary ... Act as an agency liaison for the COIB Annual Financial Disclosure - Redact and analyze confidential discovery for...I Hearings, upcoming meetings for the unit and the Director of HR Compliance - Scheduling Step I Hearings,… more
- LEGOLAND (Winter Haven, FL)
- …Technical Services **Location** On-site **Reports to** Technical Services Director **Qualifications & Experience** **ROLE Summary** **Safety is paramount ... documented for third-party inspection. The role also includes conducting thorough investigations into near misses, unusual ride performance, and other incidents to… more
- State of Massachusetts (Boston, MA)
- …. Provide oversight and support to the Assistant Commissioner for Quality Management, Director of Investigations , Director of the National Criminal ... ideal candidate will oversee agency-wide quality management, internal controls, investigations , risk management, data analytics, regulatory compliance, and program… more
- USAA (Charlotte, NC)
- …within the Bank Fraud Prevention organization. This role reports directly to the Director , Priority Investigations & Threats Team. The team will investigate ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Covenant Health Inc. (Lenoir City, TN)
- …honest manner and in compliance with policies and procedures. + Oversees investigation of incidents/accidents/events that could lead to financial loss, including ... The senior risk manager performs these functions reporting to the corporate director of risk management directly and to a facility vice-president indirectly.… more