- 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
- embecta (Parsippany, NJ)
- …oversee special projects and ad hoc assignments, including due diligence for M&A, fraud investigations , and assessments of ethical concerns or conflicts of ... company's operations, with a focus on financial integrity, operational efficiency, regulatory compliance , and enterprise risk management. As a senior leader in a… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- New York State Civil Service (Albany, NY)
- …to the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides ... other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools.… more
- Choctaw Nation of Oklahoma (Durant, OK)
- …procedures. 4. Determine the effectiveness of current systems -- financial, internal control, compliance with laws and regulations, and fraud prevention. 5. You ... internal controls, with a focus on financial, operational, and compliance risks on a corporate-wide basis. The lead internal...corrective action to ensure issues are resolved. 6. Perform investigations and inquiries of possible theft or fraud… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via Case Management… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Public Accountant (CPA), Certified Government Financial Manager (CGFM), Certified Fraud Examiner (CFE), Qualification in Internal Audit Leadership (QIAL), ... Direct a comprehensive internal audit program including audits, examinations and investigations of financial records, operations, and offices of the school district… more
- MyFlorida (Tallahassee, FL)
- …years of experience handling the prosecution or defense of cases involving fraud , deceptive trade practices or white-collar crime cases. + Experience with ... by the Office of the Attorney General. + Participates and oversees investigations of alleged consumer protection violations by individuals and/or corporate entities;… more
- MyFlorida (Orlando, FL)
- …more years of experience handling the prosecution or defense of cases involving fraud , deceptive trade practices or white-collar crime cases. The Work You Will Do: ... but are not limited to the following: + Participates and oversees investigations of alleged consumer protection violations by individuals and/or corporate entities;… more