- MyFlorida (Tallahassee, FL)
- …Information Systems Auditor (CISA), + Certified Public Accountant (CPA), + Certified Fraud Examiner (CFE), + Other highly desirable knowledge, skills, abilities, and ... This role supports the OIG's mission to detect and prevent fraud , waste, abuse, and mismanagement, while promoting transparency, accountability, and efficiency… more
- Jabil (St. Petersburg, FL)
- …(for auditing of the IT environment), or other specialty areas (IT, security, fraud investigation, etc.). . Proficiency with the Microsoft Office suite of products. ... and own performance against those standards. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- S&P Global (New York, NY)
- …matters, including performance management and conflict resolution. + Conduct thorough investigations and collaborate with legal as needed to ensure fair and ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- MTA (New York, NY)
- …Verifications and entering new providers in the Doctor Table; email AWOL/Not Found and Fraud DANs to the appropriate field teams to be served; monitor sick logs for ... individuals with extended periods of absence; conduct field investigations including home inspections, doctor verifications, audits, or suspected doctor office or… more
- City National Bank (San Francisco, CA)
- …and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * ... transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more
- RELX INC (Atlanta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... in the appropriate systems such as Salesforce and Jira. + Conduct investigations of a technical mindset to research platform configurations, document verification,… more
- Executive Office for US Attorneys and the Office of the US… (Muskogee, OK)
- …terrorism, international narcotics, child exploitation/child pornography, human trafficking, health care fraud , complex securities and fraud cases, and public ... is preferred. AUSAs are responsible for legal research and writing, directing investigations , case development, and case presentation in criminal cases. To be an… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... and a minimum of five years of experience conducting complex investigations involving various typologies. + Cross-functional leadership and the ability to… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- BJs Wholesale Club (Hixson, TN)
- …Instructs on accident prevention techniques and assists in accident investigations . Handles worker's compensation and general liability rates. + Develops/teaches ... theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations … more