- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- American Express (Sandy, UT)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
- PNC (Cleveland, OH)
- …Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be based within; Pittsburgh, PA, Philadelphia, PA, Louisville, KY ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- City of New York (New York, NY)
- …will have a democracy they can truly trust. ABOUT THE DEPARTMENT The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or… more
- Meta (Menlo Park, CA)
- …related to terrorism, threats of violence, child safety, human exploitation, and fraud /scams 2. Counsel integrity teams on investigations , crisis response, and ... and experienced attorney for the role of Associate General Counsel, Investigations . The successful candidate will partner with investigators to prevent harm,… more
- State of Colorado (Denver, CO)
- …identity theft, organized crime, theft/embezzlement, controlled substances or narcotic charges, fraud investigations , or forgery; + Undergraduate or graduate ... identity theft, organized crime, theft/embezzlement, controlled substances or narcotic charges, fraud investigations Identity Theft, or forgery? If so, please… more
- LinkedIn (Mountain View, CA)
- …Engineering and Investigators to create cutting-edge technologies to fight abuse and fraud at scale. This role focuses on building proactive detection and incident ... strategies, and cohesive defensive workflows. 12. Represent the Incident Response and Investigations teams to Senior leaders across the company. 13. Innovation &… more
- Sanford Health (Fargo, ND)
- …judicial proceedings when appropriate. Performs special projects requiring expertise in fraud detection, data analytics, investigation , claim auditing and other ... education is required. Minimum 3 years' experience in health insurance investigation /audit. Master's Degree preferred Accredited Health Care Fraud Investigator… more
- Walmart (Bentonville, AR)
- … Excellence & Incident Response** + Oversee high-impact account integrity investigations and emerging fraud patterns. + Conduct data-driven analysis ... strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is...Driver platform. This role is fully focused on remote investigations , leveraging CCTV, digital signals, and other non-field methods… more
- UPMC (Pittsburgh, PA)
- …UPMC Health Plan has an exciting opportunity for a Special Investigations Unit Investigator position. This is a temporary position working Monday ... is a remote position. Under the direction of the manager, the Special Investigations Unit (SIU) Investigator is responsible for investigating assigned fraud ,… more