- Kohl's (Macon, GA)
- …incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...in the use of power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of… more
- EFI Global (Gastonia, NC)
- …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
- EFI Global (St. Paul, MN)
- …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
- Hawaiian Electric (Honolulu, HI)
- …as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information System Auditor (CISA) or advanced ... consent to Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may include, but… more
- Bausch + Lomb (Greenville, SC)
- …the CQMS System for components & process issues when necessary; Begins formal investigations for nonconformance issues; Writes investigations at the request of ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- Insight Global (New York, NY)
- …of your job will be to monitor and inspect alert assessment case investigations to identify detects, errors, or deviations from quality assurance requirements. We ... Compliance which may include Anti-Money Laundering (AML), financial crime investigations , law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption… more
- KeyBank (Amherst, NY)
- …an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... and retention risk.Works independently with limited supervision from manager.Working investigations or reviewing for quality alerts while verifying/validating customer… more
- Jabil (Hunt Valley, MD)
- …and approve change control orders and CAPAs, validation deviations, investigations , Quality Management System (QMS) oversight, audit, inspection follow-up (CAPA), ... plan; and employee stock purchase plan. 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
- EFI Global (Addison, IL)
- …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
- CVS Health (Hartford, CT)
- …a skilled and proactive **QuickBase Developer** to support the Special Investigations Unit (SIU) by designing, developing, and maintaining QuickBase applications ... solutions + Develop dashboards, reports, and automation to support investigations , compliance, and performance monitoring + Troubleshoot and resolve application… more