- Lithia & Driveway (Medford, OR)
- …+ Perform data analysis, audits, and investigations related to the Company's Compliance and Fraud & Ethics functions. + Review automotive sales deal jackets ... and investigations across a wide range of operations, ensuring compliance with policies, procedures, and regulatory requirements. Analysts may specialize in… more
- New York State Civil Service (New York, NY)
- …ability to learn new systems. Ability to analyze and apply data to investigations . Understanding of the services provided to Medicaid participants. The Division of ... Medicaid Investigations ensures the integrity of the Medicaid program by...to assist in the investigation of providers for potential fraud . Specific duties of the position include:* Investigate allegations… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …is responsible for the planning, conducting and managing complex federal criminal investigations for the United States Attorney's Office for the District of ... investigators, which entails assigning work, providing guidance on complex investigations , approving leave requests, approving overtime, and resolving difficult or… more
- State of Arkansas (Fayetteville, AR)
- …thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular activities. ... to Arkansas's workforce. ADLL will uphold rigorous standards, promote education and compliance , and strive for continuous improvement in all areas of labor and… more
- MVP Health Care (Rochester, NY)
- …New York State Nursing license required (RN preferred). Experience in health insurance fraud investigations preferred. + Obtain CPC and/or COC credential. + ... the opportunity for you if you have a passion for problem solving and investigations , commitment to compliance and ethical standards and dedication to continuous… more
- The County of Los Angeles (Los Angeles, CA)
- …and dwellings in order to detect unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. ... measures and takes appropriate enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the… more
- New York State Civil Service (Syracuse, NY)
- …staff of other Departmentprograms regarding interrelated issues and activities related totax fraud investigations or other CID programs.10. Works with Office of ... for Criminal Enforcement, the incumbentprovides legal advice to Criminal Investigations Division (CID)staff located within the assigned District Office.… more
- New York State Civil Service (Brooklyn, NY)
- …of other Department programs regarding interrelated issues and activities related to tax fraud investigations or other CID programs.10. Works with Office of ... for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office.… more
- Lenovo (Morrisville, NC)
- …physical security strategies and programs within the assigned region. + Lead investigations into incidents involving theft, fraud , workplace violence, and other ... breaches. + Partner with internal teams including HR, Legal, Compliance , and IT to support and guide investigative processes....as directed. + Manages and/or conducts internal and external investigations as assigned. + Manages region Fraud … more
- Pinkerton (Sunnyvale, CA)
- …specific client, will provide day to day oversight of the embedded Global Investigations team and conduct various types of criminal, civil, proprietary and policy ... violation investigations , interviews and report writing. The Investigator records all...by setting benchmarks and adhering to SLAs and ensuring compliance . + Formulate and implement operational guidelines and strategies.… more