- Walmart (Brookhaven, MS)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... to existing operational processes. + **Enhance Asset Protection** : Conduct investigations , recognize security breaches and thefts, implement and monitor access… more
- Navy Exchange Services (NEX) (Kings Bay, GA)
- …that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving purchase order errors. Ensures ... of vandalism and machine jackpots and assists in the investigation of such incidents as directed by higher authority....for short to long periods of time. Position requires associate to be on call for potential issues that… more
- Navy Exchange Services (NEX) (Jacksonville, FL)
- …that may be susceptible to loss such as inventory shrink, shoplifting, refund fraud , paperwork error, associate theft and receiving and purchase order errors. ... cases of vandalism and theft and assists in the investigation of such incidents, as directed by higher authority....short to long periods of time. - Position requires associate to be on call for potential issues that… more
- New York State Civil Service (Buffalo, NY)
- …of other Department programs regarding Interrelated Issues and activities related to tax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to… more
- New York State Civil Service (Albany, NY)
- …anomalies raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings ... Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational… more
- New York State Civil Service (Brooklyn, NY)
- …of other Department programs regarding interrelated issues and activities related to tax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to… more
- New York State Civil Service (Syracuse, NY)
- …staff of other Departmentprograms regarding interrelated issues and activities related totax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, theincumbent:1. Coordinates all phases of the investigation and referral ofsuspected criminal tax fraud case to… more
- City of Detroit (Detroit, MI)
- Associate Attorney (Office of the Inspector General) Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/5096075) Apply Associate Attorney ... Description + Benefits + Questions Description OFFICE OF THE INSPECTOR GENERAL ASSOCIATE ATTORNEY APPOINTED POSITION Under general supervision of the OIG Attorney,… more
- Ankura (New York, NY)
- …Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding ... An ideal candidate should have an interest in forensic accounting, investigations , litigation consulting, and the other related areas described above.… more
- New York State Civil Service (Melville, NY)
- …by the policy holder. * Utilize experience in complex and sensitive investigations which require an understanding of workers' compensation law. * Conduct database ... ownership. Gather public and private intelligence information to support the investigations . * Employ foot, stationary, and vehicle surveillance techniques to gather… more