- City of Minneapolis (Minneapolis, MN)
- …Certified Internal Auditor (CIA) Certified Information Systems Auditor (CISA) Certified Fraud Examiner (CFE) Knowledge, Skills and Abilities + Leadership-ability to ... or related fields. + None + High School/GED + Associate 's Degree + Bachelor's Degree + Master's Degree +...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA)… more
- S&P Global (New York, NY)
- …matters, including performance management and conflict resolution. + Conduct thorough investigations and collaborate with legal as needed to ensure fair and ... management approach. + A relationship builder, able to converse confidently with associate level through executive level employees and candidates. + Ability to… more
- Wayfair (Groveport, OH)
- …that reduce shrink and improve operational integrity. + Oversee Incident Response: Lead investigations and response efforts for theft, fraud , safety issues, or ... ensure a secure, welcoming, and compliant environment that allows every customer and associate to thrive. This is more than risk management, it's about inspiring… more
- Lowe's (Honolulu, HI)
- …laws and company policy on customers and vendors suspected of theft, reports suspected fraud to AP Management and Investigations team as needed. *Attend monthly ... to detect and prevent unauthorized activities and complete post-incident investigations . *Review weekly physical security related reports and respond appropriately.… more
- City of New York (New York, NY)
- …identity theft schemes, including cases involving cryptocurrency theft, credit card fraud , phishing, cyber impersonation, cyber stalking and bullying, the dark web, ... and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of cybercriminals, with the goal of protecting New York County's… more
- UMB Bank (Kansas City, MO)
- …of FX spot, forward, swap, and option transactions. Reconciliation & Investigations + Perform daily reconciliations of nostro/vostro accounts and investigate ... (AML) / sanctions screening requirements. + Escalate unusual activity or potential fraud to compliance and management promptly. + Support compliance with global… more
- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON...COVER LETTER IF YOU ARE A PERMANENT PRINCIPAL ADMINISTRATIVE ASSOCIATE . NYC Department of Finance (DOF) is responsible for… more
- Beth Israel Lahey Health (Charlestown, MA)
- …recommendations to the Revenue Cycle Leadership. * Perform sensitive and complex investigations into allegations of billing fraud or abuse, as necessary. ... the needs of the department. **Minimum Qualifications:** **Education:** * Associate degree preferably in the business, healthcare, or finance...or finance field * In the absence of an Associate 's Degree, an additional 4 years of healthcare revenue… more
- Walworth County (Elkhorn, WI)
- …annual compliance training courses, including HIPAA, Civil Rights Compliance, and Fraud , Waste, and Abuse, ensuring all department staff fulfill training ... partners for timely, complete, and thorough responses to any audits or investigations . Prepare monthly, quarterly, and annual reports on compliance issues for… more
- Zelis (NJ)
- …We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation . Thank you for staying vigilant. ... and external audits and assessments. + Incident Response: Own the investigation and resolution of Infrastructure incidents. Provide expertise in identifying root… more