- MyFlorida (Monticello, FL)
- SENIOR INSPECTOR - DC Date: Sep 9, 2025...the Office of the Inspector General, Bureau of State Investigations Internal Affairs Division (IAD). The mission ... Requisition No: 860426 Agency: Department of Corrections Working Title: SENIOR INSPECTOR - DC Pay Plan: Career Service Position...in the area it serves. JOB DUTIES: + Conduct/lead internal affairs investigations of matters which the… more
- JPMorgan Chase (Jersey City, NJ)
- …developing safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations , and managing security operations globally to ... information. **Required qualifications, capabilities and skills** + Experience in financial fraud investigations , related Law Enforcement or Retail Banking… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations , that require a high ... as the in-charge auditor on large, complex and sensitive internal auditing assignments. Audits are directed at reviewing ...to be completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or… more
- City of New York (New York, NY)
- … Investigations and conduct a variety of highly confidential and sensitive investigations into corruption, fraud , waste, involving the agencies the IG ... (DPR), seeks an highly skilled and motivated attorney to serve as a Senior Investigative Attorney. DOI's Inspector General for these agencies oversees a majority of… more
- Truist (Baltimore, MD)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules,...money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the… more
- CVS Health (Hartford, CT)
- …and more compassionate. And we do it all with heart, each and every day. The ** Senior RFI Analyst** within the Special Investigations Unit (SIU) plays a key role ... in supporting fraud , waste, and abuse investigations by managing...for Information (RFIs) from regulatory agencies, law enforcement, and internal stakeholders. This position ensures timely, accurate, and compliant… more
- Highmark Health (Austin, TX)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... **Preferred** **(Any of the Following)** + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in… more
- Otsuka America Pharmaceutical Inc. (Concord, NH)
- **Position Overview:** The Senior Director, MSAT Biologics provides strategic and technical leadership for all late-stage and commercial manufacturing processes for ... technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Senior Investigator, BRAM Program Overview: Mastercard's Franchise Brand Performance Team ... ensuring customer performance with Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM)… more
- Jabil (St. Petersburg, FL)
- …Jabil's global business units in an expedited manner. + Leading and supporting internal investigations and collaborating with other functions to improve Jabil's ... environmental impact and foster vibrant and diverse communities around the globe. Senior Corporate Counsel, Global Litigation The Role: Jabil (NYSE: JBL) is a… more