- City of New York (New York, NY)
- … fraud and corruption. This pivotal role involves conducting confidential investigations into the operations , methods, programs, accounts, personnel, and ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...skills and knowledge. Successful completion of this program may lead to certification as a New York State Peace… more
- BOOZ, ALLEN & HAMILTON, INC. (El Segundo, CA)
- Mission Operations and Integration Systems Engineer The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to ... planning, including operational test, operational acceptance, and transition to operations planning + Experience in developing integrated plans and schedules,… more
- JPMorgan Chase (Jersey City, NJ)
- … investigations , workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations . Within GS, the **Threat Detection and ... team, you will be responsible for managing the day-to-day operations of the Insider Threat Analysis team. You will...privacy and legal requirements and expectations. + Supervise and lead a team of analysts conducting triage of events… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …long-term relationships with key client stakeholders, including executive leadership, claims operations , finance, compliance, and clinical teams. * Lead client ... long-term relationships with key client stakeholders, including executive leadership, claims operations , finance, compliance, and clinical teams. Lead client… more
- Bausch + Lomb (Clearwater, FL)
- …microbial contamination control program for cleanrooms/ controlled environments. + Lead investigations into environmental excursions and implement corrective ... medical device product. KEY ACTIVITIES / RESPONSIBILITIES **Micro lab Management** + Lead and manage microbiology laboratory operations , ensuring compliance with… more
- Walmart (Sunnyvale, CA)
- …risk decision strategies. This includes data analysis, advanced statistics, case investigation and application of advanced modeling techniques to manage risk on ... drive both analytical insight and technical model development to detect and mitigate fraud and performance risks. You'll work on high-impact problems that require a… more
- Polaris Industries (Huntsville, AL)
- …support incident response, report writing, security assessments, and other site-level objectives. ** Operations & Incident Management** + Lead and oversee all ... Management System (Ontic connected intelligence platform). + Conduct and oversee investigations into theft, fraud , workplace violence, and other incidents… more
- MyFlorida (Tallahassee, FL)
- …the Consumer Protection Division to collect and identify patterns of consumer complaints that may lead to investigation or action by the agency. In this role you ... The Attorney General's Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG, staff are afforded… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …CUnder the direction of the Site PSM, Government Client Leadership or designate, lead a team involved in all phases of passport processing, customer service and ... data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the… more