- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations ; corrective actions; risk management; and ... items for the AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud , waste, and abuse; and staff who… more
- Aegon Asset Management (Cedar Rapids, IA)
- …close and alert or investigation. Conduct routine fraud and financial crimes investigations to be reported to senior levels. + Provide input on departmental ... functions, but may include contract development, claims, underwriting, legal research, fraud or anti-money laundering investigations and/ or communications.… more
- Hanford Tank Waste Operations & Closure, LLC (Richland, WA)
- …making a meaningful impact today and for the future. H2C seeks a senior level Employee Concerns Program Specialist. The Employee Concerns Program (ECP) provides ... to raise concerns related to environment, health, safety, quality, security, waste, fraud and abuse, working conditions, management, retaliation and other types of… more
- City of New York (New York, NY)
- …Operations. College Aides can be assigned to work on sensitive and confidential investigations pertaining to waste, fraud , and corruption within city agencies, ... files, to include proper handling, filing, of current and closed investigations . - work with other investigative, law enforcement, and prosecutorial agencies.… more
- The Brattle Group (San Francisco, CA)
- …plans, financial disclosures and analyzing recoveries to creditors. + White Collar Fraud Investigations : Analyzing large databases of documents and financial ... Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + Quantitative Models and… more
- Ankura (Dallas, TX)
- …Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding ... An ideal candidate should have an interest in forensic accounting, investigations , litigation consulting, and the other related areas described above.… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via Case Management… more
- The Brattle Group (Washington, DC)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + **Quantitative Models and… more
- Mission Support and Test Services (North Las Vegas, NV)
- …and other communications to senior leadership and stakeholders. + Oversee investigations of Fraud , Waste, and Abuse cases and provide case investigative ... of contact for cyber security incidents, coordinating communication and collaboration with internal teams and external stakeholders. + Lead investigations into… more
- State of Minnesota (St. Paul, MN)
- …resources, and training and development opportunities. The DNR is seeking to fill one (1) Senior Internal Auditor position at our central office in St. Paul, MN. ... compliance, operations, management performance, information systems, and investigative audits. The Senior Internal Auditor will review the activities, controls,… more