- KeyBank (Brooklyn, OH)
- …experience in physical security, law enforcement (military experience considered) or fraud investigations background. + Experience with badge administration ... platforms + Demonstrated experience in inventory control, records management, and procurement practices. + Functional knowledge of video surveillance systems. + Excellent decision-making, communication, and listening skills; able to communicate directly and… more
- LinkedIn (Sunnyvale, CA)
- …and identifying account abuse across online platforms . Deep knowledge of fraud investigations and the tools/technologies that support it; familiarity with ... account take-overs, phishing, fake accounts, known trends for adversarial behaviour and SPAM . Experience with high-level project management, stakeholder engagement, and influencing cross-functional initiatives for scalability and long-term impact delivering… more
- SpartanNash (Byron Center, MI)
- …and/or Auditing experience. + Must have working knowledge of auditing and fraud investigations , and understanding of operational, financial and regulatory risks ... and risk mitigation. + Strong written and verbal communication skills; strong interpersonal, negotiation and presentation skills. + Strong organization, analytical and problem-solving skills; ability to multi-task and prioritize. + Ability to work in a fast… more
- Google (Seattle, WA)
- …to analyze the impact of abuse on the ads video ecosystem. + Perform fraud and spam investigations using various data sources, identify product vulnerabilities ... Master's degree in a quantitative field. + Experience with fraud and risk management. + Experience in data management,...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Centene Corporation (Sacramento, CA)
- … investigations or audits that identify, evaluate and measure potential healthcare fraud and abuse. + Conduct investigations of potential waste, abuse, and ... abuse, and fraud + Provide case updates on progress of investigations and coordinate with Health Plans on recommendations and further actions and/or resolutions… more
- MyFlorida (West Palm Beach, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... FRAUD CITY: WEST PALM BEACH COUNTY: PALM BEACH The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the… more
- Molina Healthcare (Columbus, OH)
- …SIU an active relationship with third parties who have specific experience in conducting fraud and abuse investigations . * Prepares written reports to inform the ... accountability for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Responsible for oversight and management of… more
- New York State Civil Service (New York, NY)
- …least five (5) years of relevant, post-graduate legal experience with a focus on fraud and white collar investigations , as well as litigation experience in state ... is seeking experienced attorneys to lead and pursue complex investigations and litigation using the Martin Act and other...critical and ongoing enforcement work.IPB protects the public from fraud and misrepresentation in the offering and sale of… more
- Lenovo (Morrisville, NC)
- …physical security strategies and programs within the assigned region. + Lead investigations into incidents involving theft, fraud , workplace violence, and other ... as directed. + Manages and/or conducts internal and external investigations as assigned. + Manages region Fraud ...external investigations as assigned. + Manages region Fraud & Loss prevention program. + Manages region Emergency… more
- City of New York (New York, NY)
- …2 is seeking an AIG who will lead and conduct criminal and systemic investigations into fraud , corruption, criminal conduct, and systemic failures relating to ... serve as an Assistant Inspector General (AIG). Squad 2 oversight of ACS includes investigations of all types of criminal conduct within ACS including fraud ,… more