- City of New York (New York, NY)
- …and policy-based investigations , to support the effort to root out fraud , waste, misconduct, and corruption, and to improve systems and policies to better ... DOI is seeking a skilled and motivated Investigative Attorney to support the investigations of the Inspectors General overseeing the New York City Administration for… more
- Hanford Tank Waste Operations & Closure, LLC (Richland, WA)
- …to raise concerns related to environment, health, safety, quality, security, waste, fraud and abuse, working conditions, management, retaliation and other types of ... will be responsible for: * Conducting comprehensive Employee Concerns related investigations consistent with company and applicable Department of Energy (DOE)… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- Deloitte (Chicago, IL)
- … investigations , anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management + Apply advanced analytics, AI, GenAI, and machine ... examine financial data, and filter for targeted information relevant to forensic investigations and compliance + Design and develop predictive analytics models, text… more
- RELX INC (Alexandria, VA)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... and produce actionable analytic findings in support of operations, investigations , or prosecution efforts. + Rigorously investigating, evaluating, interpreting, and… more
- Louisville/Jefferson County MSD (Louisville, KY)
- …Security Guards. Interacts with internal and external customers. Conducts investigations related to emergency service calls, and customer misconduct. Completes ... Security Guards. Interacts with internal and external customers. Conducts investigations related to emergency service calls, and customer misconduct. Completes… more
- Target (Watauga, TX)
- …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 consistent with… more
- New York State Civil Service (New York, NY)
- …cases involving the theft of homes from their owners (deed theft), mortgage fraud , short-sale fraud , tenant harassment, and related frauds committed upon city ... investigators, auditors, and analysts who conduct complex, long-term criminal investigations and prosecute cases from charging through conviction. REEU attorneys… more
- Burlington (Ellabell, GA)
- …chain shortage, initiatives investigations and implements actions to mitigate theft and fraud . **A Day In The Life** + Develop and enforce safe and secure ... including inventory, property, and personnel. + Investigate incidents of theft, fraud , or other security breaches and implement corrective measures to prevent… more
- City of New York (New York, NY)
- …join its Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. The DAU is a tech-forward, collaborative ... fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst, you will...disparate data sets to develop investigative leads, support ongoing investigations , and assist in legal proceedings. You will prepare… more