- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team 's ... demonstrates significant bias for action, and loves learning. Our team works on fraud and abuse problems...kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores… 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
- 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
- Microsoft Corporation (Redmond, WA)
- …a talented compliance professional with analytical and communication skills to join our investigations team . The position will report to the BCI Group Manager ... The Business Conduct Investigation team (BCI), part of Microsoft's Audit Risk and...business misconduct and policy violations, including allegations relating to fraud and corruption. + Collaborate with stakeholders and leverage… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....2024. The OIG's HCD conducts oversight reviews, audits, and investigations of the MassHealth and HSN programs to prevent… more
- Intuit (Plano, TX)
- …guidelines. This candidate will work to operationalize an effective and sustainable Fraud /AML/BSA and CTF transactions and behavioral monitoring team by ... crimes team , ensuring compliance with policies, procedures, and regulations. + Lead and mentor team members in the detection, investigation, and prevention… more
- New York State Civil Service (New York, NY)
- …law enforcement experience to gather, analyze and report information to support fraud investigations . * Assist with the prevention, detection, identification, ... level, with a demonstrated focus on white collar crime, economic crime, insurance fraud , or other complex criminal investigations , and;* Documented experience in… more
- US Bank (Charlotte, NC)
- …in statistical data analytics + Extensive knowledge of financial crimes, AML, or fraud investigations + Experience with analysis tools including Python/R, SQL, ... aligned to the rapidly evolving financial crimes environment. The team you lead will partner across Enterprise...expertise in data analytics, and familiarity with financial crimes investigations . This position does not have direct reports but… more
- MyFlorida (Orlando, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: ORLANDO… more
- MyFlorida (West Palm Beach, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: WEST… more