- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- Parsons Corporation (Springfield, VA)
- …disaster recovery operations.** . **What You'll Be Doing:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations. + Respond to ... years of Federal law enforcement, IC, cyber security or general law enforcement investigations or operations experience. + Active Top-Secret. + Ability to obtain and… more
- Fifth Third Bank, NA (Rosemont, IL)
- …RESPONSIBILITIES: + Perform in-depth quality assurance reviews of financial crime investigations (ie. Sanctions, AML, CDD, and/or CTR) to ensure strict compliance ... Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates matters… more
- Executive Office for US Attorneys and the Office of the US… (Sacramento, CA)
- …in the Civil Division: Affirmative Civil Enforcement: Responsibilities include enforcement investigations and litigation involving healthcare fraud , procurement ... fraud , grant fraud , financial fraud , pharmaceutical diversion, wildlife recovery actions, and civil rights enforcement, among other things. Asset Forfeiture:… more
- Amazon (San Diego, CA)
- …Risk threat intelligence team (VIPER) in identifying and disrupting sophisticated fraud syndicates. You will drive critical initiatives across upstream risk ... VIPER you will lead the design and implementation of end-to-end fraud and abuse detection systems, architect security solutions, drive cross-functional initiatives,… more
- Molina Healthcare (Covington, KY)
- …accountability for compliance by overseeing, follow-up and resolution of investigations . **KNOWLEDGE/SKILLS/ABILITIES** + Provides oversight and review of the SIU ... + Works with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans, including department guidance… more
- MyFlorida (Pensacola, FL)
- …Selected candidates will plan, conduct, and complete criminal, administrative and civil investigations for which the Division of Alcoholic Beverages & Tobacco has ... and completes all or portions of criminal, administrative, and civil investigations . + Conducts minimum age compliance surveys (alcohol and tobacco), prepares… more
- Federal Reserve Bank (Washington, DC)
- …effectiveness in these programs and operations while helping to prevent and detect fraud , waste, and abuse. The Data Analytics (DA) section uses various software ... Board and CFPB databases that support OIG audits and investigations and the DA section's forensic evaluations and risk...DA teams in providing support to OIG audits and investigations and in conducting forensic evaluations and risk assessments… more
- Jabil (Hunt Valley, MD)
- …+ In support of other Departments (eg, QA, RA), execute investigations , deficiency-letter responses, and CAPA-related activities. + Interface with Analytical R&D, ... Certificates of Analysis; technical reports, change controls and writes investigations and deficiency reports. + Provide training, technical expertise and… more
- Southern Company (Birmingham, AL)
- …Corporate Security Department. This includes assisting with all related investigations , special projects, security training, physical security surveys and ... + Conduct and assist with different types of internal and external investigations . + Obtain criminal warrants and successfully prosecute offenders. + Testify in… more