- EFI Global (Annapolis, MD)
- …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
- Allied Universal (Goodyear, AZ)
- …the liaison between the GSOC, Contract Security Management, and Global Security Management + Lead and supervise a team of CRC analysts during assigned shifts, ... in a dynamic, welcoming, and collaborative workplace, you will be part of a team that contributes to a culture that positively impacts the communities and customers… more
- City of New York (New York, NY)
- …electronic surveillance, undercover operations, and confidential informants. Key Responsibilities: - Lead investigations into suspected fraud , corruption, ... Appeals. In this investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies,… more
- Wayfair (Atlanta, GA)
- …of asset protection or loss prevention experience, including 1+ year in a supervisory or team lead role. + ️ Tech Know-How: Comfortable with POS systems, CCTV ... and support compliance through proactive programs and policies. + ️ Conduct Investigations : Oversee investigations involving theft, fraud , safety incidents,… more
- Walmart (Belvidere, IL)
- **Position Summary ** As a key team member, you will drive data-driven decision-making and operational excellence. Responsibilities include data collection, ... protection and compliance will maintain a secure environment. You will also lead efforts to improve employee health and safety, coordinate emergency responses, and… more
- MTA (New York, NY)
- …its subsidiary agencies and contractors. Duties and Responsibilities: + Serves as the team lead , responsible for the planning, conducting, and reporting on ... the Senior Investigative Attorney directs and conducts confidential inquiries and investigations into complex allegations of fraud , waste and abuse… more
- Coinbase (Santa Fe, NM)
- …fully supported. * Team / Role Paragraph:* As a Manager on the Risk Analytics team , you'll build and lead our new Account Security function, establishing the ... up. *What you'll be doing (ie. job duties):* * Lead and mentor a growing team of...hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks,… more
- American Express (Sunrise, FL)
- …globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk ... management into day-to-day operations, new product development, and client onboarding. + Lead or support investigations of suspicious activity, coordinating with… more
- City of New York (New York, NY)
- …experienced investigator to serve as an Assistant Inspector General ("AIG"). The AIG will lead and conduct investigations into fraud and corruption relating ... to perform effectively both independently and as part of a team . Squad 5 conducts investigations relating to City elected officials, City agencies involved in… more
- Amentum (Washington, DC)
- …(10) years of experience in conducting and managing law enforcement, criminal fraud , financial, or counterintelligence investigations with a federal agency. + ... but are not limited to, the following: + Selects team members to participate in inspections; and works with...Experience in conducting/managing law enforcement, criminal, fraud , or investigations from a financial point… more