- Walmart (Belvidere, IL)
- …cases, and implementing technological changes. Your expertise in asset protection and compliance will maintain a secure environment. You will also lead efforts to ... employee health and safety, coordinate emergency responses, and ensure OSHA compliance . Effective communication and feedback will foster a dynamic collaborative… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor,...investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral… more
- SGI Global, LLC (Grand Rapids, MI)
- …prosecution of cases under the USAO's Affirmative Civil Enforcement program. Typical investigations involve: (1) monetary fraud against a multitude of federal ... and responses. + Review and analyze documents and information produced in investigations and discovery. + Monitor compliance with litigation hold requirements.… more
- City of New York (New York, NY)
- …SERVICE EXAM WHEN IT BECOMES AVAILABLE. BFI is mandated to conduct investigations of individuals and organized groups allegedly committing fraudulent acts against ... the social service programs administered by HRA/DSS. Its investigations may result in Administrative Disqualification Hearings, Civil Litigation, other appropriate… more
- Ankura (Dallas, TX)
- …Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... Overview: This position supports the Ankura Risk, Forensics & Compliance Business Group - one of six practices focused...+ Assisting with the design and implementation of analyses, investigations , and project specific workplans . + Developing and… more
- Robert Half Technology (Duluth, GA)
- …alerts and cases Requirements Qualifications: + 2+ years of experience in AML compliance , transaction monitoring, or fraud investigations . + Strong knowledge ... fully remote opportunity ideal for professionals with a strong background in AML compliance , suspicious activity monitoring, and fraud detection. Job Title: AML… more
- Molina Healthcare (Covington, KY)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... **JOB DESCRIPTION** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Walmart (Opelika, AL)
- …In this role, you will be responsible for asset protection strategies and compliance , ensuring the safety and security of people, property, and products throughout ... to overall strategy, and recommend new processes. + **Ensure Environmental Compliance ** : Support regulatory visits, prepare audit reports, implement environmental… more
- Texas Tech University (Lubbock, TX)
- …status of management's action plans. ** Investigations & Integrity** * Oversees investigations involving fraud , waste or abuse, and supports other ... Chancellor and TTUS on internal audit, risk management, governance, control, compliance , and management matters. * Builds trusted relationships with regents, the… more
- City of Detroit (Detroit, MI)
- …and analyzes data to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies ... this mission, the Auditor III will conduct internal audits, evaluate compliance with financial policies and regulatory requirements, and provide professional… more