- City of New York (New York, NY)
- …delivery of diversion/prevention services and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - ... Supervise and manage external relations with contracted service providers, Governmental Agencies, oversight bodies, Community Groups and Organizations. - Advise and consult with Associate Commissioner and other Senior Agency Staff, on all matters pertaining to… more
- State of Georgia (Fulton County, GA)
- …in Georgia to assure compliance under the workers' compensation law, to deter fraud through education, public relations and investigations , and to enforce the ... rules and regulations of the Workers' Compensation Board. In cases of non-compliance, you will negotiate settlement of cases, draft and file the appropriate documents with the court, and when appropriate prepare for hearings and litigate the cases in before… more
- Comerica (Dallas, TX)
- …complex employee relations issues in partnership with Employee Relations, Legal and Fraud teams, as needed. Assists in investigations arising from alleged ... violations of policies and procedures, HR hotline calls, requests from problem resolution and employee grievance complaints and agency claims. Ensures compliance with federal, state and local employment laws and regulations. Conducts research and analysis of… more
- Deloitte (Arlington, VA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...regulations and requirements with a focus on Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management. +… more
- State of Arkansas (Little Rock, AR)
- …Anticipated Starting Salary: $55,929.95 Position Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to ... insurance fraud matters. This position is governed by state and...to obtain and maintain confidential information regarding ongoing criminal investigations . Maintains ongoing qualification in weapons proficiency and other… more
- Louisiana Department of State Civil Service (LA)
- …domiciled in various parishes throughout the state. Louisiana Bureau of Investigations : Provides follow-up investigation services for the LADOJ; responds to requests ... investigative services in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud Control Unit (MFCU)… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Las Vegas, NV)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... in assigned stores and overall region\. **Mitigating Theft & Fraud ** + Manage all internal and external theft processes...resolution and case closure on all internal and external investigations , including timely follow up on internal leads from… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- MyFlorida (Monticello, FL)
- …County Institution in the Office of the Inspector General, Bureau of State Investigations Internal Affairs Division (IAD). The mission of the Office of the Inspector ... and to promote public integrity and accountability within the Department through investigations , audits, and inspections. We aim to detect and prevent fraud… more