- Banc of California (Santa Ana, CA)
- …+ Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as suspicious activities ... and NACHA rules. + Prepares reports and enters cases/incidents into the internal case management system. Provides escalation and updates to supervisor regarding… more
- Nordstrom (Honolulu, HI)
- …Leader, hiring and developing talent that has the competencies to support internal and external investigations , auditing, shortage reduction programs and AP ... + Results driven leader through leveraging data to identify trends to mitigate internal and external theft + Lead execution of company shrink program and directives,… more
- Northrop Grumman (Corinne, UT)
- …to hardware teams * Coordination and Conducting Reviews * Lead problem and failure investigations * Presentations - internal and external * Ability to Travel ... Engineering and Loads and Dynamics with functional leads * Coordinate with both internal NG and external USG customers * Responsible for daily operations within the… more
- American Express (Sandy, UT)
- …law enforcement bulletins to identify and assess new threatsCollaborate with internal stakeholders across compliance, investigations , global security, fraud, ... mitigation. This team focuses on financial crimes threats and risks, leveraging internal and external sources of intelligence for the purpose of informing financial… more
- ManTech (Herndon, VA)
- …legal, compliance, or audit teams. + Understanding of federal regulations, workplace investigations , or testing of internal control design and execution. ... for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non-compliance with laws, regulations,… more
- NextEra Energy (Juno Beach, FL)
- …making each day unique. Internal Audit handles SOX testing, internal audits, consultations, and investigations as needed. **Preferred Qualifications:** + ... team today and help shape the future of energy! **Position Specific Description** Internal Auditors in this role are responsible for conducting internal audits… more
- TECO Energy (Tampa, FL)
- …regarding internal control assessments, process and procedure evaluations, special investigations and internal control education + Utilize data analytics ... evaluate and facilitate improving the effectiveness of risk management, governance, and internal controls at TECO Energy and its subsidiaries, while adding value by… more
- Concentrix (Austin, TX)
- …Responsible for synthesizing investigative findings and articulating technical information for internal audiences + Execute complex investigations , analyze and ... genuine desire to resolve issues effectively and rapidly + Provide feedback to internal teams for training purposes and contribute to the continuous improvement of… more
- Ankura (New York, NY)
- …and perform compliance audits. We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical ... Health Care team is a recognized leader in health care disputes, compliance, and investigations . Our clients and their counsel rely upon us to advise them on a… more
- Phillips 66 (Woodward, OK)
- …inspections, incident investigations , and other related activities. + Participate in internal and external incident investigations as well as internal ... audit programs as required + Respond to operations/management personnel requests on pipeline safety regulatory issues **Required Qualifications:** + Legally authorized in the job posting country + Associate's degree + 5 or more years related work experience +… more