- City of New York (New York, NY)
- …with the Senior Director to develop and update training manuals, internal policies, and operational guides. Lead training efforts for Unit staff and APOs. ... Leadership Support: Assist in managing all functions of the Investigations Unit in the absence of the Senior...to identify or gather evidence of criminal activity or fraud , or to verify or evaluate qualifications of persons… more
- Intuit (San Diego, CA)
- …processes + Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders + Supporting and ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- HSBC (New York, NY)
- …and disseminates information and evidence related to known or suspected fraud , money laundering, terrorist financing activities and other relevant investigations ... and escalating for further investigation. Communicates discoveries and issues with internal FCI constituents and external customers to support successful discovery… more
- Office of Inspector General (Washington, DC)
- …of all Treasury Department Offices and Bureaus (with the exception of the Internal Revenue Service) and for conducting audits, investigations , and evaluations. ... for a talented executive to serve as its Asst Inspector General for Investigations . This is a Senior Executive Service career reserved position responsible… more
- Lilly (Indianapolis, IN)
- …**Responsibilities** + Set and own strategy for, manage, and provide advice to senior leadership and the business on litigation, investigations , and other ... and volunteerism. The **Sr. Director - Counsel - Litigation and Government Investigations ** role is for an experienced, creative and strategic litigation attorney… more
- ThermoFisher Scientific (Frederick, MD)
- …the team's security solutions/tools + Act as a Deputy to the Sr. Manager | Cyber Fraud & CAP Investigations **Experience** + 5+ years of IT, Cyber Security, or ... world. **Location/Division Specific Information** The Manager, Critical Asset Protection (CAP) Investigations role is based in Frederick, MD, USA, within our dynamic… more
- M&T Bank (Buffalo, NY)
- …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Mission Support and Test Services (North Las Vegas, NV)
- …the audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations . This position will be responsible for coordinating, ... qualified and experienced audit leader for the position of Internal Audit Senior Manager (Manager II) in...and execution of an annual audit plan and waste, fraud , and abuse investigations . Conducts and/or coordinates… more
- State of Massachusetts (Boston, MA)
- …procurements, compliance, litigation and investigations . The Audit, Oversight and Investigations Division investigates possible fraud , waste and abuse of ... administrative, grand jury and courtroom testimony when required. The Senior Investigator will also recommend improvements to internal...limited to:* * Acting as lead investigator on complex investigations of all types on the fraud ,… more
- Charles Schwab (Indianapolis, IN)
- …applicable regulations. What You Will Do: The Manager will report to the SVI Investigations Senior Team Manager (PL) and responsibilities include (but are not ... such as law enforcement, APS agencies, state securities regulators. + Knowledge of fraud investigations tools. Examples include: FRA, CLEAR or Lexis Nexis. +… more