- Jabil (Florence, KY)
- …Office products, Microsoft Visio, Microsoft Project, and AutoCAD skills required. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address....victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …+ Understand the law as it relates to interviews and a person's rights + Effectively lead or participate in team meetings. + Keep AIC and/or Manager informed of ... Audit Managers and/or the Executive Counsel/Assistant Legislative Auditor for Investigations . Investigative Auditors will generally be assigned to investigate… more
- Corewell Health (Grand Rapids, MI)
- …plans for designated financial compliance program. Supports the resolution of compliance investigations and follows up with various parties to assure its complete ... policies, procedures, risk areas, and industry trends. May support delegated investigations , inquiries, research and projects. Essential Functions + Supports audits… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …entities. Your duties will include: * Leading Regulatory Inquiries: Initiate and lead thorough investigations into potential violations of state insurance laws ... dishonest market conduct. If you have experience in insurance investigations and are committed to regulatory compliance, this is...the Insurance Producer Law (Iowa Code Chapter 522B). * Team Collaboration: Work closely with a dedicated team… more
- TD Bank (Charlotte, NC)
- …Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate ... functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible...of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + Executes on… more
- Google (Austin, TX)
- …and Safety teams to prevent abuse by changing policies and closing product loopholes. + Lead and conduct complex fraud investigations using data and identify ... Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant...of abuse on the Mobile ads ecosystem. + Perform fraud and spam investigations using various data… more
- MyFlorida (Orlando, FL)
- …state and federal task forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this position include the ... TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN ARSON DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: FIRE, ARSON & EXPLOSIVES INVESTIGATIONS CITY:… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …systems. (BREADTH). + Expertise in complex clinical coding/reviewing assignments, difficult investigations and highly visible issues. (DEPTH). + Lead the ... this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of… more
- TD Bank (New York, NY)
- …seeking a strategic and technically skilled Manager to join our Information Security team , focused on strengthening our fraud detection, authentication, and CIAM ... and fraud domains, driving continuous improvement - Collaborate with fraud and cybersecurity teams to support incident investigations and mitigation… more
- Target (Grand Prairie, TX)
- …ASSETS PROTECTION** The job of Assets Protection (AP) teams is to keep our guests, team and brand secure and lead through crisis events. They protect profitable ... sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the… more