- SpartanNash (Gaylord, MI)
- …and investigating matters pertaining to inventory shrink, policy violations, fraud , and internal/external theft within assigned geographical area. Conduct internal ... and external investigations and complete appropriate reports and documentation. Assist with...asset protection programs, policies and procedures. + Conduct thorough investigations to final disposition and maintain accurate and detailed… more
- Guidehouse (Sterling, VA)
- …investigative accounting work, preferably in support of federal government case investigations . This team member will exhibit strong forensic accounting skills, ... Defense, and/or the + Certified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification + Intelligence Community on federal government case… more
- Jabil (West Chester, PA)
- …corrective actions for external audit observations related to site, including investigations , monitor and drive on-time completion of CAPA plans, perform follow-up ... Participate in developing adequate corrective actions for internal audits, including investigations and corrective action plans, drive on-time completion of CAPA… more
- EFI Global (Nashville, TN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- New York State Civil Service (Albany, NY)
- …be failing."LEMIO has a broad mandate to investigate "allegations of corruption, fraud , use of excessive force, criminal activity, conflicts of interest, or abuse" ... state and will partner with LEMIO's attorneys to facilitate investigations and other projects. The SIA will report to...and team protocols and promoting a consistent approach to investigations ; * Managing a caseload of active investigations… more
- City of New York (New York, NY)
- …of the position include, but are not limited to the following: - Conduct investigations on a wide variety of matters, including but not limited to: cold case ... theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist in transporting… more
- City of New York (New York, NY)
- …In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud , waste, and misconduct, ... your findings. Key Responsibilities: - Lead and independently conduct complex financial investigations with minimal supervision - Analyze and interpret a wide range… more
- Highmark Health (Austin, TX)
- …including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under ... and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and changing laws, regulations, and… more
- CVS Health (Somerset, PA)
- … investigations including, but not limited to: Internal/External theft, fraud , falsification of company records, misappropriation of company assets, safety ... employees, building, product, supplies, etc.), conducting internal and external investigations , overseeing Environmental Health and Safety programs, conducting operational… more
- Parsons Corporation (New York, NY)
- …engineers working on traffic and transportation projects performing traffic and safety investigations , traffic studies and traffic analysis. We are looking for a ... candidate that is experienced in field investigations , the collection and evaluation of all types of...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more