- Jabil (Florence, KY)
- …globe. JOB SUMMARYProvides leadership, motivation and training to work area by supervising team members and helping them meeting the company's goals in terms of ... combination of education, training or experience. BE AWARE OF FRAUD : When applying for a job at Jabil you...direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address.… more
- Jabil (Mebane, NC)
- …equipment in a manufacturing environment required. Proven experience in leading a team of technicians Or an equivalent combination of education, training, or ... Experience with Automation Equipment is Preferred. BE AWARE OF FRAUD : When applying for a job at Jabil you...direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address.… more
- CBRE (Richardson, TX)
- …human resource programs and policies. It also partners with the Trust & Investigations team , which provides neutral, unbiased, thorough and efficient ... department ensures that an objective review is taken of allegations. The Trust & Investigations team takes pride in ensuring employees who raise concerns feel… more
- Zelis (St. Petersburg, FL)
- …to the Senior Director of the Payee Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification ... organization. The PINS team centrally manages Fraud , Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues related to account… more
- Jabil (St. Petersburg, FL)
- …What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related ... , and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations . +… more
- Forward Air (Dallas, TX)
- …function, with significant, direct experience leading and conducting complex internal investigations into fraud , corruption, or other ethical misconduct + ... will develop and oversee our enterprise-wide compliance risk framework, internal investigations , and whistleblower programs, as well as our core policy governance.… more
- Huron Consulting Group (Van Buren, AR)
- …and investigations engagements, including forensic accounting, expert testimony, and fraud investigations + Work closely with Managing Directors to identify ... expert testimony in litigation and regulatory matters as needed + Mentor and lead a high-performing team of disputes and forensic professionals. **Required:** At… more
- Bank OZK (Tampa, 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
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …announcement. Responsibilities If selected for this position, you will lead a team in the Criminal Investigations Unit for the United States Attorney's ... that is responsible for planning, conducting and managing complex federal criminal investigations . Typical work assignments will include: Serves as first and second… more
- MyFlorida (Lake Wales, 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