- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions...to identify or gather evidence of criminal activity or fraud , or to verify or evaluate qualifications of persons… more
- Bank OZK (Carrollton, GA)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- HSBC (New York, NY)
- …and disseminates information and evidence related to known or suspected fraud , money laundering, terrorist financing activities and other relevant investigations ... of investigative cases. As our Assistant Vice President Financial Crime Investigations , you will: + Develops and demonstrates proficiency in conducting financial… more
- Office of Inspector General (Washington, DC)
- …(with the exception of the Internal Revenue Service) and for conducting audits, investigations , and evaluations. The OIG is looking for a talented executive to serve ... as its Asst Inspector General for Investigations . This is a Senior Executive Service career reserved...Hotline, and other avenues for reporting suspected instances of fraud , waste, and abuse. Requirements Conditions of Employment Qualifications… more
- Mission Support and Test Services (North Las Vegas, NV)
- …presentations, and other communications to senior leadership and stakeholders. + Oversee investigations of Fraud , Waste, and Abuse cases and provide case ... incident response plans, coordinating incident response activities, and leading investigations into security incidents. **Key Responsibilities** + Lead, recruit,… more
- Texas Tech University (Lubbock, TX)
- …status of management's action plans. ** Investigations & Integrity** * Oversees investigations involving fraud , waste or abuse, and supports other ... investigations involving audit-related misconduct in partnership with respective areas. * Ensures proper audit-related reporting of suspected audit-related irregularities to appropriate authorities, in support of compliance with state laws, system… more
- MyFlorida (Lauderdale Lakes, FL)
- … investigations designed to detect, deter, prevent, and eradicate fraud , waste, mismanagement, misconduct, and other abuses in state government. SPECIFIC ... a career service, sworn Inspector position responsible for conducting/leading complex investigations involving waste, fraud and abuse, public corruption, serious… more
- Highmark Health (Lincoln, NE)
- …charges. The incumbent will also conduct or assist with provider and subscriber investigations to verify the validity of services and charges; will monitor internal ... referrals from sources such as claims, customer service, Medicare C&D Compliance, and Fraud Hotlines; will alert Investigators of the need for further analysis; will… more
- Zoological Society of San Diego (San Diego, CA)
- …all life thrives. HOW YOU WILL IMPACT OUR MISSION The Director of Disease Investigations is a leadership position with the responsibility to oversee a team of ... position has both supervisory and budgetary responsibility. The Director of Disease Investigations reports to the Vice President of Wildlife Health. WHAT YOU WILL… more