- 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
- 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
- Coast Guard Community Services Command (Chesapeake, VA)
- …work performance. In the area of store support your responsibilities include: + Lead investigations into losses within CGX retail stores and micromarts, ... Loss Prevention Don't pass up this great opportunity to lead the charge in a multi-store environment to support...to promote a safe environment, assist the store management team when needed, ensure all local, State and ATF… more
- MyFlorida (Miami, FL)
- …or West Palm Beach, Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil ... 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud involving: 1) Nursing… more
- CACI International (VA)
- …Techniques Instruction / Training: Conduct training on complex financial investigations related to cryptocurrency transactions and blockchain analysis. The ability ... how to identify and trace illicit cryptocurrency activities, including money laundering, fraud , and other financial crimes. Provide proven methods on analyzing large… more
- Ankura (TX)
- …regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance, operations, and controls ... Ankura is a team of excellence founded on innovation and growth....crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of… more
- PNC (Pittsburgh, PA)
- …As a Security Director for the Enterprise Identity and Access Management team , this leader will have responsibility for the customer and workforce authentication ... strategy, execution and operations. This role will lead the development and implementation of innovative strategies and solutions to enhance the security and… more
- Realtor (Scottsdale, AZ)
- …the go-to expert for resolving high-impact payment issues and improving workflows. + Lead investigations into fraud , compliance, and risk-protecting renters ... payment workflows to reduce bottlenecks and improve accuracy. + Lead fraud detection and prevention strategies, and...life at Realtor.com(R) Here, you'll partner with a diverse team of experts as you use leading-edge tech to… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Director of Investigations , Asset Protection Hub at Walmart will provide overall direction by leading a team of investigators ... ensuring the implementation of effective investigation strategies. + **Conduct Investigations :** Identify investigative trends and solutions by researching relevant… more
- Option Care Health (Chicago, IL)
- …site infusion services provider in the United States. With over 8,000 team members including 5,000 clinicians, we work compassionately to elevate standards of ... re-imagining the infusion care experience for patients, customers and team members. Join a company that is taking action...with a strong focus on preventing, detecting, and addressing fraud , waste and abuse (FWA). This leader promotes a… more