- Crown Equipment Corporation (New Bremen, OH)
- …Investigations - Perform audit tests to identify fraudulent transactions. Assist in fraud investigations . Procure evidence and work with the Human Resources, ... Compliance, Security and Legal Departments during investigations . + Assist with Special Projects - Assist with special projects requiring analytical and risk… more
- embecta (Parsippany, NJ)
- …oversee special projects and ad hoc assignments, including due diligence for M&A, fraud investigations , and assessments of ethical concerns or conflicts of ... interest. + Allocate resources and provide oversight for internal investigations , ensuring timely and thorough resolution of potential misconduct. + **Industry… more
- Amentum (Bartlett, TN)
- …civil litigation, civil discovery, legal research procedures and resources, and financial fraud investigations . + Organize and manage a substantial quantity of ... Seek information and locating new sources of information in aid of ACE investigations and litigation through contacts or correspondence with law enforcement as well… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will report… more
- MTA (Brooklyn, NY)
- …(Grade A-920pts) Responsibilities: + Directly accountable for managing and conducting investigations and studies into fraud , abuse, and mismanagement involving ... Assistant Chief Officer- Special Investigations and Review Job ID: 12205 Business Unit:...and direct the implementation of corrective actions to prevent fraud , abuse, and mismanagement. + Represent NYCT and MTA… more
- CVS Health (Harrisburg, PA)
- …depositions, etc. **Preferred Qualifications** 1-3 years experience working on health care fraud , waste, and abuse investigations and audits required or ... three years (3 years total) working on health care fraud , waste, and abuse investigations and audits required. **Anticipated Weekly Hours** 40 **Time Type**… more
- 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
- Capital One (Richmond, VA)
- …on the following areas within the Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. ... **The Senior Manager supports the line of business by:** + Providing input on business regulatory requirements + Providing guidance on business policies, standards, and procedures + Developing and leading department training, as appropriate + Providing… more
- Truist (Charlotte, NC)
- …other widely recognized banking school 3. Federal law enforcement background or AML/ fraud investigations 4. Project management and problem management processes ... and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related… more
- American Tower (Boston, MA)
- …+ Follow-up on open audit issues. + Assist in confidential audits or fraud investigations . + Participate on cross-functional efforts within the company to ... audits, testing SOX-404 controls, as well as working on special projects and investigations in accordance with the internal audit plan. You will also assist in… more