- EFI Global (St. Paul, MN)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... residences.** **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire… more
- State of Michigan (Detroit, MI)
- …08 How many years of experience do you have investigating criminal violations including fraud investigations ? + No experience + Less than 1 year + 1 ... a United States Citizen and pass a thorough background investigation to comply with Public Act 7 of 2008,...09 Briefly describe your experience investigating criminal violations including fraud investigations . If you do not possess… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- … investigations of alleged misconduct, including matters related to fraud , conflicts of interest, inappropriate interactions with healthcare professionals, misuse ... of patients with life-threatening illnesses worldwide. **Director, Ethics and Compliance Investigations ** **About the Role** The Director, Ethics & Compliance … more
- Cushman & Wakefield (New York, NY)
- …+ Experience investigating a breadth of ethics & compliance matters, including investigations involving fraud , bribery/corruption and conflicts of interest. + ... **Job Title** Director, Global Investigations **Job Description Summary** The Director, Global ...and providing mentorship. The Director also delivers training on investigation processes and compliance topics, compiles and analyzes … more
- City of New York (New York, NY)
- …such as airbags, catalytic converters, and rims. ACP investigates and prosecutes complex fraud involving insurance fraud , internet auto schemes, tow truck, ... the Crime Strategies Bureau to convert actionable intelligence into proactive investigations and prosecutions. The Trial Division seeks an Assistant District… more
- EFI Global (Dartmouth, MA)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services...have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing… more
- Centene Corporation (Austin, TX)
- …with company values, business priorities, and compliance expectations. + Direct investigations into potential sales misconduct, fraud , misrepresentation, or ... leadership to mitigate risk and address systemic issues uncovered during investigations . + Provide executive-level reporting on investigation outcomes, trends,… more
- MyFlorida (Miami, FL)
- …+ Four (4) years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations , any financial-related ... INVESTIGATION SPECIALIST I - 41000114 Date: Dec 10,...Florida. This is a highly responsible position in the investigations support role as an investigations specialist… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... The Director leads a national team consisting of three Senior Investigations Managers and 15 Field Investigators, ensuring investigative excellence, consistent… more
- MyFlorida (West Palm Beach, FL)
- …AND FORENSIC SERVICES CLASS TITLE: ADMINISTRATIVE ASSISTANT II (NON-SWORN POSITION) BUREAU: INSURANCE FRAUD CITY: WEST PALM BEACH COUNTY: PALM BEACH The ... Criminal Investigations Division encompasses all law enforcement and forensic components...Financial Services. This advertisement is for the Bureau of Insurance Fraud . This advertisement is for… more