- Jabil (Hunt Valley, MD)
- …change yearly; 401(k) retirement plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- City and County of San Francisco (San Francisco, CA)
- …avoid welfare fraud and other financial crimes. + Conducts field investigations and home visits, often in situations requiring communication with individuals who ... CalWORKs, Workforce Development (WDD), Family and Children's Services (FCS), Investigations , SF Benefits Net, Program Support Operations, Alignment & Guidance… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Investigative Staff Auditors are professional employees with a good working knowledge of investigations of complaints of fraud , waste and abuse involving state ... Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources....for more complex work, by more advanced knowledge of investigations , and by requiring less supervision and review of… more
- Coinbase (Charlotte, NC)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations , that require a high ... processes. SCOPE: Under the general direction of the Audit Manager , the incumbent will operate independently and is responsible...to be completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or… more
- Elevance Health (Cincinnati, OH)
- …+ Reviews provider medical record documentation to determine if there is potential fraud , waste, or abuse that warrants further investigations . + Conducts ... audits, and participates in developing an investigation team that focuses on potential fraud , waste and abuse in the provider population. **How will you make an… more
- New York State Civil Service (New York, NY)
- …Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or ... steps and prepare reports.Duties and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse… more
- Amalgamated Bank (New York, NY)
- …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs),… more
- Amazon (Seattle, WA)
- …an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current ... Description We are looking for an experienced fraud investigator with strong analytical skills to become...investigations team. This position will report to Escalations Manager , in Buyer Risk Prevention (BRP) team. Our mission… more
- Federal Reserve Bank (Washington, DC)
- …Board and CFPB's various programs and operations. For example, the OIG conducts investigations of employee misconduct or financial fraud associated with the ... guide them through their internship, and regular check-in meetings with their manager to manage performance expectations and assist with learning goals. Interns have… more