- City of New York (New York, NY)
- …Operations. College Aides can be assigned to work on sensitive and confidential investigations pertaining to waste, fraud , and corruption within city agencies, ... files, to include proper handling, filing, of current and closed investigations . - work with other investigative, law enforcement, and prosecutorial agencies.… more
- Ankura (Dallas, TX)
- …Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding ... and growth. Practice Overview: This position supports the Ankura Risk, Forensics & Compliance Business Group - one of six practices focused on client delivery… more
- Pilot Company (Knoxville, TN)
- …to the development and implementation of loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy ... site visits to perform internal and external threat assessments, training and investigations . 7. Examines store operating procedures for compliance with standard… 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
- Capital One (Richmond, VA)
- …-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 ... experience with Microsoft Office or Google Suite **Preferred Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience -… more
- Bechtel Corporation (Reston, VA)
- …to enhance audit effectiveness. + Participate in or lead special projects, fraud investigations , and enterprise risk initiatives. + Maintain cooperative ... + Providing assurance about the effectiveness of internal controls. + Testing compliance with policies and procedures. + Reviewing financial processes that could… more
- Amalgamated Bank (New York, NY)
- …customers. Using all prescribed means to ensure customer satisfaction. + Assist with fraud investigations . + Ensure timely and accurate posting of incoming ... daily reports from various systems and applications to ensure operational and risk compliance with Bank policy procedures and controls. + Create and maintain all… more
- RELX INC (Alexandria, VA)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... and produce actionable analytic findings in support of operations, investigations , or prosecution efforts. + Rigorously investigating, evaluating, interpreting, and… more
- Otsuka America Pharmaceutical Inc. (Concord, NH)
- …CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust Continued ... process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and… more
- Walmart (Carrollton, GA)
- …will leverage your expertise to safeguard our associates and assets, ensure compliance , and drive loss prevention initiatives across our supply chain network. **What ... tools for evaluating air, water, and waste pollution, and ensure compliance with environmental legislation. + Recognize and investigate security breaches, thefts,… more