- Amazon (Dallas, TX)
- …escalations, including high-severity and Public Relations (PR) cases. You will lead investigations , provide high-judgment resolutions, and deliver concise ... issues, we operate through the internal-only abuse-escalations@ email alias. Our team conducts thorough investigations , identifies the root causes of… more
- Corewell Health (Grand Rapids, MI)
- …and work plans for assigned financial compliance program. May assist leadership or lead in development of new program or standard work opportunities. Leads more ... complex compliance audits and investigations , ensuring complete resolution. Supports the management of compliance...projects. Acts as a mentor to less experienced compliance team members. Essential Functions + Leads complex audits and… more
- Bank OZK (St. Petersburg, FL)
- … schemes, ability to identify red flags and suspicious activity, and conduct fraud investigations , when necessary. + Knowledge of applicable regulations and ... and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform effective audits of… more
- Amazon (Seattle, WA)
- …building loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and stores ... looking for an experienced Risk Manager to join our team with background in risk/digital fraud , abuse,...delivering results in highly ambiguous and fast-moving environments. - Lead and support the team in responding… more
- City of New York (New York, NY)
- …and integrity. Key Responsibilities: 1. Lead and supervise confidential investigations of fraud , corruption, misconduct, and waste involving the Department ... a budget of $15 billion. The Inspector General leads investigations of suspected corruption, fraud , waste, and...basis for those proposals. You will be expected to lead a team with diverse skills and… more
- Carrier (Palm Beach Gardens, FL)
- …sabotage, fraud , and corporate espionage. + Conduct and coordinate investigations of insider activity using technical telemetry, user behavior analysis, and DLP ... led in inventing new technologies and entirely new industries. Today, we continue to lead because we have a world-class, diverse workforce that puts the customer at… more
- Crown Equipment Corporation (New Bremen, OH)
- …certification + Prior experience in a supervisory position. + Able to conduct and lead fraud investigations . + Understand internal control concepts and have ... of the international Connect with Crown hotline program. Investigate fraud and other types of suspected losses. Promote high...the Human Resources, Compliance, Security and Legal Departments during investigations . Act as an audit lead on… more
- Sanofi Group (Cambridge, MA)
- …audits focused on issues such as healthcare compliance, bribery, corruption, fraud and/or white-collar investigations . + Experience utilizing incident management ... position is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & Business Integrity team… more
- Amazon (Seattle, WA)
- …manner, providing leadership & guidance to all security analysts. - Conduct deep-dive investigations into threat and fraud abuse reports and detections - ... - Find opportunities to improve from large-scale security incident investigations . - Participate in or lead post-mortem...& guidance to all security analysts. - Conduct deep-dive investigations into threat and fraud abuse reports… more
- Amazon (Dallas, TX)
- …manner, providing leadership & guidance to all security analysts. - Conduct deep-dive investigations into threat and fraud abuse reports and detections - ... - Find opportunities to improve from large-scale security incident investigations . - Participate in or lead post-mortem...& guidance to all security analysts. - Conduct deep-dive investigations into threat and fraud abuse reports… more