- Target (Shreveport, LA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Capital One (Wilmington, DE)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of financial ... for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal… more
- New York State Civil Service (Albany, NY)
- …or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; an ... investigation;* Participates in joint agency operations targeting patterns of non- compliance or violations by regulated entities;* Prepares factual written reports… 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
- MyFlorida (Fort Myers, FL)
- …conducts and completes all or portions of criminal, administrative, and civil investigations . + Conducts minimum age compliance surveys (alcohol and tobacco), ... Selected candidates will plan, conduct, and complete criminal, administrative and civil investigations for which the Division of Alcoholic Beverages & Tobacco has… more
- Jabil (Hunt Valley, MD)
- …the globe. Job Overview: The Manager of Quality Management Systems ensures compliance with CGMPs and internal policies, procedures, and specifications. This position ... following functions: Quality Management Systems (Change Controls, Complaints, CAPAs, Investigations , OOS/OOTs, EQMS, Document Control) and is responsible for… more
- Amazon (Charlotte, NC)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... physical security infrastructure) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards * Serve as department liaison… more
- Jabil (Hunt Valley, MD)
- …+ In support of other Departments (eg, QA, RA), execute investigations , deficiency-letter responses, and CAPA-related activities. + Interface with Analytical R&D, ... Certificates of Analysis; technical reports, change controls and writes investigations and deficiency reports. + Provide training, technical expertise and… more
- Navy Exchange Services (NEX) (Great Lakes, IL)
- …and effectiveness. - Manage and conduct all internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste ... provides oversight on overnight surveillance activities, covert camera installations, investigations , and the interviewing of all dishonest associates, vendors and… more
- NextEra Energy (Juno Beach, FL)
- …include working on investigations related to allegations of potential fraud , non- compliance , policy violations, and other improprieties. This role requires ... and tools, including artificial intelligence (AI), to drive efficient and effective investigations . **Job Overview** Employees in this job possess and apply their… more