- CNO Financial Group (Carmel, IN)
- …Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud , Waste , and Abuse (FWA) referrals received from internal and external ... of action including conducting desktop research alongside the assigned SIU investigator , maintain and complete documentation, and propose recommendation for next… more
- City of New York (New York, NY)
- …entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste , and other criminal conduct, occurring at or involving the ... in managing or assisting in larger complex investigations into fraud , waste , or other criminal activity. The...of Management & Budget approval for budgeted headcount SPECIAL INVESTIGATOR - 31130 Qualifications Juris Doctor (JD) degree from… more
- City of New York (New York, NY)
- …AIG will be expected to independently conduct complex financial investigations to identify fraud , waste , and misconduct, and to prepare written work product ... in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities that may involve New York City… more