- The Cigna Group (Chicago, IL)
- We are seeking a seasoned attorney for our Enterprise Investigations team. This role will oversee complex ethics and compliance investigations , collaborate ... Compliance colleagues and business leaders. **Responsibilities:** + Independently lead investigations from intake through resolution, including initial formulation of… more
- Ankura (Washington, DC)
- …and clients on challenging, sensitive and adversarial situations + Conduct forensic investigations , technical accounting research, background interviews and ... GAAP and financial reporting + CPA required, and other forensic accreditation considered positively (CFE, CFF, ABV) + 3+...+ Proven track record of working on complex accounting investigations and/or expert witness engagements + Strong data skills… more
- Grant Thornton (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
- Ankura (Chicago, IL)
- …is a recognized leader in health care disputes, compliance, and investigations . We combine unparalleled clinical, technical, and operational expertise with ... and clinical industry knowledge with exceptional data analytics, information-gathering, and forensic skills enabling us to help our clients and their legal… more
- New York State Civil Service (Albany, NY)
- …reports and investigative activities, and lead small groups conducting investigations . Senior Investigators also independently conduct investigative activities, ... superiors, peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations ...associate degree (2 years) in criminal justice and forensic science can be substituted for one year of… more
- City of New York (New York, NY)
- …BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of ... statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations ...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- MUFG (Tampa, FL)
- …traffic for malicious activity + Assists with internal or third-party employee investigations + Assists in the production of various reports which identify and ... O365 security, AWS Security, Wireshark, tcpdump, and open-source incident response and forensic tools + Ability to perform risk analysis utilizing logs and other… more
- Ankura (Lexington, NY)
- … senior level review; and, + Act as a mentor and supervisor to Associate and Senior Associate professionals. Qualifications: + Bachelor's degree from an ... and clinical industry knowledge with exceptional data analytics, information-gathering, and forensic skills - enabling us to help client and counsel assess… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and detailed ... investigations of documents that are submitted by IDNYC applicants...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- The Boeing Company (Tukwila, WA)
- …& Security** **(BDS)** is seeking a **Quality Production Specialist (Mid-Level or Senior ) - Material Review/ Investigations ** to join the Quality Team located ... knowledge of aerospace design, systems and integration to perform failure and forensic analysis of aerospace components and systems. + Trains and mentors fellow… more