- Robert Half Technology (San Francisco, CA)
- …while keeping false positives low. + Lead incident response. Coordinate investigations of fraud alerts and chargebacks, ensuring timely resolution and ... and proactive Data Analyst/ Fraud Specialist. You will partner with the Fraud team and help protect both our business and our customers. You will blend… more
- TTEC (Charlotte, NC)
- …TTEC community is here for you as one dynamic, global family. You'll report to a Team lead . You'll contribute to the success of the customer experience and the ... years of experience. Our employees have spoken. Our purpose, team , and company culture are amazing and our Great...diploma or GED + 1 year or more of fraud or investigations experience + Strong understanding… more
- LinkedIn (Mountain View, CA)
- …safety. Key Responsibilities + Lead team responsible for investigations into complex cybercrime cases, including fraud , account takeovers, account ... CA or Washington DC office location. This role will lead a high-impact investigations function in our...a high-impact investigations function in our Trust Investigations team focused on mitigating complex financially… more
- New York State Civil Service (Hauppauge, NY)
- …Assistant Attorneys General in its Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3836) Occupational Category Legal Salary Grade NS Bargaining… more
- Mallinckrodt Pharmaceuticals (Malvern, PA)
- Job Title Head of Compliance Investigations Requisition JR000015357 Head of Compliance Investigations (Open) Location Malvern, PA Additional Locations Job ... Description Summary The Head of Compliance Investigations provides direction, monitors progress, and conducts confidential investigations of diverse scope into… more
- Amazon (Tempe, AZ)
- …building loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- City of New York (New York, NY)
- …to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations ... effectively manage a team of investigative analysts. - Ability to conduct investigations . - Ability to analyze data and financial records. - Ability to identify… more
- Centene Corporation (Austin, TX)
- …with contracts and effective delivery of services supporting the Sales Investigations team . + Develop preventative strategies, including controls, monitoring, ... investigations , ensuring timely, accurate, and consistent resolution of cases. + Lead , mentor, and develop a team of investigators, ensuring alignment with… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …ongoing success and growth is creating the need for us to expand our Team . Specifically, we are presently seeking motivated Investigative Analysts to work with us ... (the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …ongoing success and growth is creating the need for us to expand our Team . Specifically, we are presently seeking motivated Investigative Analysts to work with us ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more