- Amazon (Seattle, WA)
- …We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber fraud investigations with relevant risk ... this role will own critical and high impact risk investigations and root cause analysis projects to scale their...Engineering, Cybersecurity, or other related discipline - Experience in fraud investigation , abuse, cyber-crimes, or equivalent -… more
- City of New York (New York, NY)
- …interviews, document reviews, and fieldwork. 2. Lead and supervise confidential investigations of fraud , corruption, misconduct, and waste involving the ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...12, you will manage complex, high-impact criminal and administrative investigations , working closely with the state and federal prosecutors… more
- EFI Global (Annapolis, MD)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... 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… more
- Louisiana Department of State Civil Service (LA)
- …be domiciled in various parishes throughout the state. Louisiana Bureau of Investigations : Provides follow-up investigation services for the LADOJ; responds to ... investigative services in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud Control Unit (MFCU)… more
- EFI Global (Lake Oswego, OR)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... 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… more
- Capital One (Richmond, VA)
- …Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of ... investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud ,… more
- Athene (West Des Moines, IA)
- …program effectiveness. Investigations & Reporting + Provide oversight for external fraud investigations , SAR filings, and law enforcement referrals. + Ensure ... Crime Compliance Program, including the Anti-Money Laundering (AML) and Special Investigation Unit (SIU) teams. This role ensures the organization's protection… more
- Hawaiian Electric (Honolulu, HI)
- …Conducts field investigations to address potential / actual revenue protection, fraud , or other billing, payment, and field issues. Coordinates and/or conducts ... applications are highly encouraged. BRIEF POSTING DESCRIPTION: The P CI FIELD INVESTIGATIONS Department of the P SUBSTATION & METER Division at Hawaiian Electric… more
- Executive Office for US Attorneys and the Office of the US… (Minneapolis, MN)
- …violent crime, crimes committed on Indian Reservations, organized crime, narcotics fraud and public corruption, national security, and cybercrime. The Civil Division ... handles a variety of civil cases, including healthcare and procurement fraud , civil rights enforcement, constitutional challenges to statutes and regulations,… more
- Command Investigations (Detroit, MI)
- …demand for quality investigations to gather critical information, conduct special investigations , examine coverage/loss, and combat fraud , one case at a ... SuperiorX Investigations (Command Investigations ) is seeking qualified,...investigator will be responsible for completing reports for any investigation conducted at the direction of, and to the… more