- 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
- State of Arkansas (Bentonville, AR)
- …thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular activities. ... within the public or private sector, the Investigator II ensures that investigations are conducted with integrity, maintaining strict confidentiality and adhering to… more
- State of Arkansas (North Little Rock, AR)
- …thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular activities. ... within the public or private sector, the Investigator II ensures that investigations are conducted with integrity, maintaining strict confidentiality and adhering to… more
- Centene Corporation (Indianapolis, IN)
- …years of combined medical claim investigation, financial impact analysis, business analysis, compliance or fraud and abuse experience. Thorough knowledge of ... benefits including a fresh perspective on workplace flexibility. **Position Purpose:** Manage compliance with all Federal and State Laws and Regulations related to… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital… more
- New York State Civil Service (Albany, NY)
- …five years of legal experience. Candidates with a background in criminal investigations or prosecutions, civil rights violations, corporate compliance , civil ... City. State NY Zip Code 12226 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as an… 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 ... of the audit work to be completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or abuse committed by employees or… more