- US Secret Service (Washington, DC)
- …and protective operations. Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud ... serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role...Special Agent, you will be part of an elite team committed to excellence, integrity, and service, with opportunities… more
- Amazon (Nashville, TN)
- …metrics, process improvement or lean techniques experience - Experience with operations, risk, fraud investigations etc. - Knowledge of Excel at an intermediate ... Quality Review Specialist is an integral part of our team , completing quality reviews, performing high judgement investigations...in the casework and communicate the information to their lead or manager. During times of increased case volume,… more
- Subaru of America (Camden, NJ)
- …valuable opportunity to rationalize controls where applicable. + Performs critical investigations of suspected fraud using data analysis, interviews, and ... Position Summary Plays a key part of a collaborative team aiding Subaru of America (SOA) in navigating its...while addressing questions/criticisms from management. + Hands-on experience in investigations of suspected fraud . + Capability of… more
- MyFlorida (West Palm Beach, FL)
- …EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD CITY: WEST ... PALM BEACH COUNTY: PALM BEACH The Criminal Investigations Division encompasses all law enforcement and forensic components...savings annually + Specialty pay additives: K-9 handler, Bomb team tech, on-call pay, FTO and Lead … more
- The Hertz Corporation (Estero, FL)
- …compliance concepts within various internal channels. As a critical partner to the team 's global investigations lead , they may support periodic compliance ... in conjunction with the broader Hertz Ethics and Compliance team and under the authority of the Chief Compliance...role as a trusted advisor. + Support the company's investigations strategy and help lead or partner… more
- Coinbase (Honolulu, HI)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. * Team / Role Paragraph* As a Risk Manager on the...and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses… more
- New York State Civil Service (Albany, NY)
- …The ability to balance team and individual responsibilities, build team consensus, and to effectively lead without direct oversight.* Excellent ... Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany-areaDeputy Director, Electronic Investigative Support GroupReference… more
- MyFlorida (Tallahassee, FL)
- …compassionate individuals who love to help people to work on our Citizen Services team . If you have excellent communication skills, good typing skills, and can work ... Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,...collect and identify patterns of consumer complaints that may lead to investigation or action by the agency. In… more
- City and County of San Francisco (San Francisco, CA)
- …for a qualified and motivated litigation attorney to join its Code Enforcement Team . About the Office The San Francisco City Attorney's Office is an innovative, ... about the City Attorney's Office please visit: https://www.sfcityattorney.org/ About the Code Enforcement Team The team is a collaborative and dynamic group of… more
- EFI Global (Annapolis, MD)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more