- MyFlorida (Tallahassee, FL)
- …conducting investigations designed to deter, detect, prevent, and eradicate fraud , waste, mismanagement, misconduct, and other abuses in State government. The ... responses to identified issue. Provides counseling and support to the Director of Investigations (DOI) to ensure compliance with the mission of the OIG.… more
- SCI Shared Resources, LLC (Houston, TX)
- …the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that ... filing of major felony criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- Humana (Montpelier, VT)
- …of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of fraudulent ... and abusive practices. The Manager, Fraud and Waste works within specific guidelines and procedures;...schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement… more
- Citigroup (San Antonio, TX)
- …policy. **Responsibilities:** + Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Other job-related duties may be assigned as required. A " fraud red team" is a specialized cybersecurity team that… more
- MTA (New York, NY)
- …are not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non- compliance with the ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key… more
- Zurich NA (Overland Park, KS)
- Bachelor Apprenticeship Program - Claims Fraud Investigation - Schaumburg (January 2026) 126569 Have you completed two or more years of college and are looking to ... colleagues. Your responsibilities may include: + Assess insurance claims for potential fraud indicators and recommend cases for referral to ZCIS investigations .… more
- HSBC (New York, NY)
- …and disseminates information and evidence related to known or suspected fraud , money laundering, terrorist financing activities and other relevant investigations ... of investigative cases. As our Assistant Vice President Financial Crime Investigations , you will: + Develops and demonstrates proficiency in conducting financial… more
- JPMorgan Chase (Tempe, AZ)
- …Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of ... be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations ...fraud and risk, working with internal management, and acting… more
- City of New York (New York, NY)
- …for training decentralized agency personnel in investigative processes and procedures. - Compliance & Auditing: Ensure investigations are conducted in accordance ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more