- Crown Equipment Corporation (New Bremen, OH)
- Senior Internal Auditor Location: New Bremen, OH, US, 45869 **Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift ... Operational, Financial and Compliance Audits- Plan and perform individual internal audit projects as part of the global ...Perform audit tests to identify fraudulent transactions. Assist in fraud investigations . Procure evidence and work with… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. How Will You Make An Impact?The Senior Internal Auditor in Quality is in charge of conducting a quarterly ... ensure compliance with our department's policies and procedures. The Senior also supports the Quality Assessment Review every 5...as needed.What Will You Do?. Lead and execute individual Internal Audit projects as part of the overall audit… more
- Hawaiian Electric (Honolulu, HI)
- Senior Internal Auditor - Oahu Date:Sep 12, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our competitive advantage -- our ... Professional certification/designation such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE),...per week. Hiring Range: The hiring range for the Senior Internal Auditor - Oahu [Req ID… more
- CVS Health (Charleston, WV)
- …**REQUIRED** As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely ... providing testimony during civil and criminal proceedings + Gives presentations to internal and external customers regarding healthcare fraud matters and Aetna's… more
- Robert Half Finance & Accounting (West Palm Beach, FL)
- Description The Senior Internal Auditor is responsible for leading and performing complex internal audit projects, evaluating the effectiveness of ... to improve operations, mitigate risks, and strengthen governance. The Senior Internal Auditor will work closely with...process improvements and strengthen controls. + Assist in special investigations , fraud reviews, or ad-hoc projects as… more
- CVS Health (Albany, NY)
- …each and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex … more
- Teva Pharmaceuticals (West Chester, PA)
- …Integrity (OBI) by directing, planning, and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ... Senior Manager, Office of Business Integrity Date: Sep...This position will be responsible for conducting and managing investigations concerning allegations of corruption and financial related misconduct,… more
- L3Harris (Rochester, NY)
- …a lasting impact at L3Harris, this role is for you. Job Responsibilities: + Internal Investigations : Conduct thorough internal investigations , including ... document reviews, interviews, and data analysis, including privileged internal investigations conducted under the supervision and direction of in-house and/or… more
- The Boeing Company (Renton, WA)
- …joining our Fraud Investigation team. A successful candidate will execute internal company investigations into employee wrongdoing at a high complexity ... future with us. The Boeing Company is seeking two ** Senior Corporate Investigators** to join our team. One position...located in Renton, WA, joining our Hybrid (workplace and fraud ) investigations team. The second position can… more
- Capital One (Mclean, VA)
- …Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor**...investigative experience in Fraud or AML investigations **Preferred Qualifications:** +… more