- 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
- JPMorgan Chase (New York, NY)
- …executive protection, pre-employment screening, security operations on a global basis, and fraud Investigations . This role offers a unique opportunity to grow ... and make a significant impact in our organization. **Job Responsibilities** + Monitoring leading-edge security technology platforms to detect alarm activations within agreed response times. + Reviewing video, access logs, and other electronic records to assess… more
- WM (Houston, TX)
- …effective threat management. + Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations . + Provides higher ... level analysis, design and support for log collection of firewalls, routers, networks and operating systems. + Communicates technical and event assessment results, evaluates engineering and integration initiatives and provides advanced technical support to… more
- JPMorgan Chase (Tempe, AZ)
- …safety, executive protection, due diligence, pre-employment screening, security operations globally, fraud investigations , and cyber security. As a Senior Threat ... Associate within Global Security, you will provide continued support to employees through partnership with other key cross-functional partners as required. You will utilize your strong technical skills to help enhance the global team's risk and controls… more
- Mission Support and Test Services (North Las Vegas, NV)
- …government operations, the audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations . This position will be responsible for ... production, and execution of an annual audit plan and waste, fraud , and abuse investigations . Conducts and/or coordinates audits and/or investigations of a… more
- CVS Health (Charleston, WV)
- …high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those ... or equivalent experience (3-5 years of working health care fraud , waste and abuse investigations ). **Anticipated Weekly Hours** 40 **Time Type** Full time **Pay… more
- City of New York (New York, NY)
- …investigative team. The Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the ... functions, accounts, methods, personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement… 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 ... of the investigation process;* Evaluates and recommends new use cases for fraud detection to management;* Maintains a solid understanding of existing and emerging… more
- Insight Global (Phoenix, AZ)
- …hands on with some of the newest technology supporting Risk, Compliance,and Fraud Investigations . All applications/platforms are heavily intertwined with Python, ... Java, GCP and SQL (including PySpark, Hive). We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes… more