- EFI Global (Providence, RI)
- …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
- Charles Schwab (Westlake, TX)
- …the identification and reporting of suspicious activity. FCRM, which includes Fraud Risk Management, the BSA/AML/Sanctions Program, Shared Services and Conduct Risk ... a subject matter expert on digital asset surveillance and investigations . + Stay current on all relevant BSA/AML regulations,...of on and off chain digital asset surveillance and investigations + Financial crimes program leadership experience at a… more
- BOOZ, ALLEN & HAMILTON, INC. (Odon, IN)
- …shop personnel as required by assigned projects. Conducts independent technical investigations involving the origination or modification of material, component or ... the means to achieve solutions for complex technical problems. Conducts investigations and tests of considerable complexity and reviews literature, patents, and… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …etc. to prevent identify and detect losses and dishonest acts such as theft, fraud , waste or abuse along with identifying and addressing any potential safety issues. ... command of any unusual occurrences. Maintains any APS documentation as assigned investigations , audits, discrepancy reports etc. . Assists in investigations as… more
- Ankura (New York, NY)
- …Health Care team is a recognized leader in health care disputes, compliance, and investigations . Our clients and their counsel rely upon us to advise them on a ... We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical records, the determination of medical… more
- EFI Global (Mountain Grove, MO)
- …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
- ADP (Maitland, FL)
- …Associate Relations Manager is responsible for conducting Associate Relations investigations and inquiries, providing effective people management consultation and ... guidelines utilizing sound judgment. + Conduct fair, neutral, timely investigations and provide guidance related to conflict resolution, disciplinary action… more
- KeyBank (Cleveland, OH)
- …applications and assess decisions, funding holds, releases, risk reviews and investigations according to approved guidelines. + Supervise the monitoring of suspended ... Monitor communication with leadership including coordination of periodic reviews and investigations , while ensuring alignment across internal teams + Establish and… more
- Jabil (Hunt Valley, MD)
- …reports, and records. + Initiate non-conformances when identified and complete investigations to support on-time closure of deviation. + Understand and review ... 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
- Baylor Scott & White Health (Dallas, TX)
- …the various boards. - Oversees the development and implementation of anti- fraud program, including the coordination of internal investigations , anti-retaliation ... ethics, and regulatory requirements. - Experience conducting healthcare compliance investigations and addressing non not compliance in a productive,… more