- State of Colorado (Lakewood, CO)
- …Number TAA-00673-09.2025 Department Department of Revenue Division Motor Vehicles - Investigations Opening Date 09/23/2025 Closing Date 10/2/2025 5:00 PM Mountain ... this brief video ! Description of Job The purpose of the Motor Vehicles Investigations Unit (MVIU) within the Department of Motor Vehicles is to investigate and… more
- Amazon (Park City, KS)
- …and tools that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace ... conduct root cause analysis using data to define mitigating actions while ensuring compliance with legal and ethical standards * Actively monitor and report outcome… more
- Crown Equipment Corporation (New Bremen, OH)
- …Investigations - Perform audit tests to identify fraudulent transactions. Assist in fraud investigations . Procure evidence and work with the Human Resources, ... Compliance , Security and Legal Departments during investigations . + Assist with Special Projects - Assist with special projects requiring analytical and risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Professional office environment best practices + Concepts related to finance, compliance , and investigations **Skill** **ed** **in** **:** + Conducting ... Bachelor's or Master's Degree in a Business or Criminal Investigations field with a graduate date of May/June 2027....team protects our clients, financial advisors, and firm from fraud , money laundering, and other financial crimes. The team… more
- CVS Health (Somerset, PA)
- … investigations including, but not limited to: Internal/External theft, fraud , falsification of company records, misappropriation of company assets, safety ... employees, building, product, supplies, etc.), conducting internal and external investigations , overseeing Environmental Health and Safety programs, conducting operational… more
- TEKsystems (Pensacola, FL)
- …To investigate and respond to difficult indirect and/or direct dispute investigations and manual updates. Accurately process mortgage and equity loan, consumer ... checking line of credit, credit card and student loan fraud disputes including basic identity theft cases. + Process,...risk to credit union by appropriately applying and ensuring compliance with applicable federal and state laws, rules and… more
- First Horizon Bank (Nashville, TN)
- …of the Corporate Security Investigator is to process incoming and outgoing fraud claims and document cases from the assigned markets. **ESSENTIAL DUTIES AND ... frauds and/or forgery cases and documenting and maintaining case files on investigations . + Investigate simple to complex cases and independently identify "red… more
- Elevance Health (Des Moines, IA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- Wells Fargo (Charlotte, NC)
- …data reviews, review findings, determine risk level and recommend market manipulation/ fraud prevention strategies. + Review and assess assignments or challenges that ... while developing full knowledge proficiency in the function, policies, procedures and compliance requirements. + Assist in taking action on control failures in bank… more
- Ankura (New York, NY)
- …Overview: Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations . Our clients and their counsel rely upon us to ... wide variety of complex health care and regulatory matters. We work with Chief Compliance Officers to build and mature their compliance programs, conduct program… more