- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that ... attempt to or commit fraudulent acts against HRA as per SSL 348.2; 348.3 BFI is recruiting for (1) one Eligibility Specialist III to function as an Eligibility Worker, who will: - Receive review and maintain a caseload of 25 case per week. Cases are prepared… more
- City of New York (New York, NY)
- …Operations. College Aides can be assigned to work on sensitive and confidential investigations pertaining to waste, fraud , and corruption within city agencies, ... files, to include proper handling, filing, of current and closed investigations . - work with other investigative, law enforcement, and prosecutorial agencies.… more
- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… more
- Travelers Insurance Company (Richardson, TX)
- …Major Case Unit Investigative Analyst, you will proactively analyze data to determine fraud schemes, trends and conduct major case investigations . Your attention ... + Make key decisions regarding the structuring and conduction of major case investigations involving multiple claims and/or organized fraud ring activity. +… more
- Allied Universal (Fargo, ND)
- …validate the facts of loss for Insurance claims through scene Investigations , claimant and witness Interviews, document retrieval and data Interpretation. + ... year of driving experience** + **Will** **require** **Claims and Surveillance investigations as needed to ensure a full schedule** **RESPONSIBILITIES:** +… more
- MyFlorida (Orlando, FL)
- …Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD ... CITY: ORLANDO COUNTY: ORANGE SPECIAL NOTES: The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the… more
- BioFire Diagnostics, LLC. (Durham, NC)
- The Director of Global Investigations will play a critical role in leading and overseeing bioMerieux's global investigations program. This individual will be ... responsible for managing the overall strategy, execution, and governance of investigations into potential violations of laws, regulations, company policies, and… more
- Executive Office for US Attorneys and the Office of the US… (Providence, RI)
- …challenging governmental policies, activities and decisions, as well as affirmative investigations and cases involving fraud , and environmental enforcement. ... gather information and evidence, retaining and working with experts, conducting civil investigations of claims of violations of federal law, engaging in motion… more
- Amazon (Seattle, WA)
- …manner, providing leadership & guidance to all security analysts. - Conduct deep-dive investigations into threat and fraud abuse reports and detections - ... and response. - Find opportunities to improve from large-scale security incident investigations . - Participate in or lead post-mortem analyses. - Design & Build… more
- ManTech (Herndon, VA)
- …for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non-compliance with laws, regulations, ... each case. **Responsibilities to include but not limited to:** + Support investigations into alleged or suspected potential non-compliance with or violations of law,… more