- Jabil (St. Petersburg, FL)
- …and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, ... anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations . + Significant experience building and enhancing… more
- City and County of San Francisco (San Francisco, CA)
- …avoid welfare fraud and other financial crimes. + Conducts field investigations and home visits, often in situations requiring communication with individuals who ... CalWORKs, Workforce Development (WDD), Family and Children's Services (FCS), Investigations , SF Benefits Net, Program Support Operations, Alignment & Guidance… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Investigative Staff Auditors are professional employees with a good working knowledge of investigations of complaints of fraud , waste and abuse involving state ... Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources....for more complex work, by more advanced knowledge of investigations , and by requiring less supervision and review of… more
- Exelon (Baltimore, MD)
- …document investigations , handle evidence, and maintain liaison status with internal and external resources in order to achieve favorable results that support ... Management and Business Continuity Planning, etc.) + Conduct complex and confidential internal /external investigations for the Corporation. Identify internal … more
- Ankura (Dallas, TX)
- …Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... will work closely with all levels of our professionals - Associates through Senior Managing Director - and gain first-hand experience in consulting and advisory… more
- Coinbase (Charlotte, NC)
- …in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations * Review data from systems and ... with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance… more
- Amazon (Seattle, WA)
- …an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current ... Description We are looking for an experienced fraud investigator with strong analytical skills to become...strong analytical skills to become a member of our investigations team. This position will report to Escalations Manager,… more
- Kohl's (Menomonee Falls, WI)
- …surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams + Work ... Retail Crime (ORC) team to supplement case building of internal and external theft cases + Provide CCTV video...direct instructions Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations +… more
- Amazon (Seattle, WA)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within SPS protects Amazon customers and...customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- American Express (New York, NY)
- …cross functional initiatives related to Issues, Events & Remediation with Credit & Fraud Risk. Lead all investigations and root cause analytics to address ... us define the future of American Express. Credit & Fraud Risk (CFR) is a global organization that manages...the remediation of issues by guiding and influencing the senior leadership teams, who own the remediation of issues… more