- MyFlorida (Orlando, FL)
- …EMPLOYMENT OPPORTUNITY DIVISION: OFFICE OF FINANCIAL REGULATION BUREAU: FINANCIAL INVESTIGATIONS CITY: ORLANDO CANDIDATES IN THE FOLLOWING COUNTIES MAY BE ... Division of Consumer Finance, Division of Securities, and Bureau of Financial Investigations (BFI). The programs oversee and regulate a wide range of financial… more
- Command Investigations (Detroit, MI)
- …demand for quality investigations to gather critical information, conduct special investigations , examine coverage/loss, and combat fraud , one case at a ... SuperiorX Investigations (Command Investigations ) is seeking qualified, driven, and experienced candidates to join our special investigations unit as an ACP… more
- Comcast (Schaumburg, IL)
- …proactive risk identification and investigation. The Security Investigator conducts thorough investigations into incidents such as theft, fraud , workplace ... business groups. **Job Description** **Core Responsibilities** + Lead sensitive investigations , including conducting interviews of suspects, witnesses and victims. +… more
- Walmart (Lawrenceville, GA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- USAA (Charlotte, NC)
- …compliance with laws, regulations, and policy provisions. + Review claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, ... if applicable. + Maintain accurate and current claim file documentation throughout the claims process for complex claims. + Maintain high standards of productivity through effective desk management, timely follow ups, and accurate mapping of repair plan and… more
- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... trafficking of illegal and untaxed tobacco products and synthetic narcotics, and monitors defendants referred by the courts for electronic monitoring. Legal Affairs is seeking an experienced Attorney with strong litigation and management experience to serve as… more
- Citizens (Riverside, RI)
- …and support for cross boarder transaction handling + Payment exception processing and investigations + Check processing for fraud mitigation and foreign checks + ... Account reconciliation + File monitoring and research + Invoice processing + Customer Setup and system maintenance + Reporting which may entail creating, monitoring, and analyzing + Provides superior customer service always putting customer first + Develop… more
- Ankura (San Francisco, CA)
- …and healthcare matters. We also provide consulting on complex forensic accounting investigations in cases involving fraud or even business mergers. Essential ... Duties and Responsibilities: Interns perform a wide range of functions that may include developing and performing financial, accounting, economic, and statistical analyses; loading and validating data received from clients into structured data formats;… more
- Ankura (Los Angeles, CA)
- …and healthcare matters. We also provide consulting on complex forensic accounting investigations in cases involving fraud or even business mergers. ... Responsibilities: + Performing a wide range of functions that may include developing and performing financial, accounting, economic, and statistical analyses. + Loading and validating data received from clients into structured data formats. + Developing models… more
- Ankura (Los Angeles, CA)
- …and healthcare matters. We also provide consulting on complex forensic accounting investigations in cases involving fraud or even business mergers. ... Responsibilities: + Developing and performing financial, accounting, economic, and statistical analyses + Loading and validating data received from clients into structured data formats + Developing models using data analysis tools and programs + Performing… more