- Walmart (Bentonville, AR)
- …supporting the Health and Wellness External and Internal Diversion teams within Global Investigations . In this role, you'll be part of the IROCC-our analytics center ... of excellence-where you'll deliver impactful insights that support joint investigations and regulatory compliance reporting. **What you'll do ** + Use tools like… more
- Walgreens (Deerfield, IL)
- …communities. **Job ID:** 1662185BR **Title:** Director & Managing Counsel, Investigations and Third-Party Compliance **Company Indicator:** Walgreens ** Employment ... activities and operations. Performs as a subject matter expert on investigations and third-party compliance, keeping current on legal developments, enforcement… more
- New York State Civil Service (New York, NY)
- …Agency Attorney General, Office of the Title Attorney: Law Enforcement Misconduct Investigations - NYC (3808) Occupational Category Legal Salary Grade NS Bargaining ... Managerial/Confidential (Unrepresented) Salary Range From $87594 to $182463 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt… more
- City of New York (New York, NY)
- …mission, the BXDA seeks experienced and enthusiastic Trial Preparation Assistants in the Investigation Division to aid in all aspects of case preparation from intake ... - Maintaining and updating spreadsheet of active cases and investigations - Strong familiarity with Microsoft Excel - Liaise...REQUIRED AND MUST BE MAINTAINED FOR THE DURATION OF EMPLOYMENT . The City of New York offers a comprehensive… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …on investigation techniques and best practices. Conduct & Manage Investigations + Lead and conduct high-risk, sensitive, and complex investigations ... The Director of Global Investigations will play a critical role in leading...actions. + Identify root causes and trends based on investigation outcomes and provide strategic recommendations to mitigate future… more
- USAA (Plano, TX)
- …data. **What sets you apart:** + Broad experience and expertise in Claims Investigations to include enabling new or enhanced capabilities. + Familiarity with Auto ... Claims Telematics and application to Investigations + Experience working on highly complex projects and...Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual… more
- Guidehouse (Richardson, TX)
- …offer exciting opportunities for people with the right skillsets looking to gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud ... Investigations Analyst's to conduct, identify, and investigate potential fraud...by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner… more
- Deloitte (Boston, MA)
- …using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government and Public Services (GPS) ... services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate misconduct,… more
- Citizens (Glen Allen, VA)
- Description As the Special Investigations / Consumer QA QC Lead, the primary function of this position is to ensure loans suspected to contain potential ... business tax returns. + Experience reviewing potential misrepresentation in income, employment , credit, occupancy, liabilities, and assets. + Strong knowledge of the… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national… more
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