- Parsons Corporation (Centreville, VA)
- …a Senior Director to lead our team. Reporting to the Vice President Northeast Regional Manager , you will use your operations skills to drive business growth and ... and redefine what's possible. **Job Description:** **Senior Director, Massachusetts Transportation Operations Leader** **Make an Impact. Join a Global Leader.** At… more
- Parsons Corporation (Troy, MI)
- …redefine what's possible. **Job Description:** **Director, Michigan Transportation Engineering & Operations Lead** **Make an Impact. Join a Global Leader.** Parsons ... our team. Reporting to the Vice President Northeast Regional Manager , you will play a pivotal role in overseeing...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Jabil (Salisbury, NC)
- …logged, tracked, and appropriately resolved. + Assign personnel to various operations and direct their activities. Regularly interact with peers and customers, ... customer issues a priority. + Confer with the reporting manager on complex or unusual situations. + Establish new...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- MyFlorida (Pensacola, FL)
- …is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Pensacola, Florida. Pay:$60,000.20 - $62,425.00 Annually Qualifications: Florida ... subsection is submitted; or (b) Served in the special operations forces for a minimum of 5 years, provided...943.135. Preference will be given to candidates with healthcare fraud investigative experience working in a Medicaid Fraud… more
- TE Connectivity (Berwyn, IL)
- …and objective assurance and consulting services designed to improve the Company's operations . Reporting to the Forensic Audit Manager , the Forensic Auditor ... will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations...Company's Guide to Ethical Conduct, under supervision of Forensic Manager . + Ensure assigned investigations are carried out fairly,… more
- TD Bank (New York, NY)
- …world-class execution and client service. **Department Overview** The Fixed Income Operations team supports the end-to-end trade lifecycle for TD Securities' trading ... will play a hands-on role in supporting the daily operations of the Whole Loan business. This individual will...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- Kemper (Doral, FL)
- …will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, ... and timely recommendations. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required...of all investigations and makes recommendations to the responsible manager or other designee in a timely manner to… more
- TD Bank (New York, NY)
- …+ Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst/Specialist II TDS coordinates and executes projects primarily focused on the ... continuous improvement of Operations and/or the attainment of organizational objectives. The ...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... and governance processes. SCOPE: Under the general direction of the Audit Manager , the incumbent will operate independently and is responsible for planning and… more
- Merchants Bank (Cannon Falls, MN)
- …regarding legal and fraud issues, to protect customers and retailers against fraud . Operations : + Perform various administrative and operational tasks when ... relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal...+ This position will report directly to Universal Banking Manager or Retail Banking Manager (depending on… more