- American Express (Sandy, UT)
- …identify and assess new threatsCollaborate with internal stakeholders across compliance, investigations , global security, fraud , sanctions, first-line, and risk ... the spectrum of money laundering, transaction monitoring, circumvention of sanctions, fraud , cyber enabled financial crime, bribery, and corruption. The Threat… more
- City of New York (New York, NY)
- … Investigations and conduct a variety of highly confidential and sensitive investigations into corruption, fraud , waste, involving the agencies the IG ... Skills - Three or more years of professional legal experience in investigations , criminal or civil litigation, government, regulatory, or similar legal fields. -… 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 ... NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior… more
- Walmart (Houma, LA)
- …also ensure compliance with company policies, promote customer satisfaction, and manage investigations related to fraud , compliance, and safety. **What you'll do ... Risk:** Manage risk mitigation programs, evaluate financial reports, and conduct investigations on financial losses and unethical behavior. + **Supervise and Develop… more
- Indiana Farm Bureau Insurance (Indianapolis, IN)
- **Description** **Responsibilities:** + Conduct thorough and objective investigations into potential fraud , misconduct, or irregularities within the ... guidance to employees within the organization on issues related to investigations , compliance, and risk management. Review and assess internal controls, policies,… more
- Jabil (St. Petersburg, FL)
- …efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related ... , and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations . +… more
- City of New York (New York, NY)
- …adherence to investigative protocols and deadlines - Direct and personally conduct investigations into corruption, misconduct, fraud , waste, abuse, and other ... and accountability body, responsible for identifying, reporting, and addressing fraud , corruption, misconduct, and misuse of public resources across the… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Investigative Staff Auditors are professional employees with a good working knowledge of investigations of complaints of fraud , waste and abuse involving state ... Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources....for more complex work, by more advanced knowledge of investigations , and by requiring less supervision and review of… more
- New York State Civil Service (New York, NY)
- …to serve as an Investigative Counsel to conduct confidential and sensitive investigations regarding allegations of fraud , abuse, corruption, conflicts of ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
- Bob's Discount Furniture (CT)
- …centers and retail stores by ensuring safe environments, managing incidents, and driving investigations related to fraud , theft, and workplace risk. You will ... card access, and CCTV. + Respond to and investigate incidents (injuries, theft, fraud , misconduct). + Produce reports and analyze data to identify trends, root… more