- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Teva Pharmaceuticals (West Chester, PA)
- …Integrity (OBI) by directing, planning, and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ... Senior Manager, Office of Business Integrity Date: Oct...opportunity** Teva Pharmaceuticals is seeking a motivated and detail-oriented investigator to support the Office of Business Integrity (OBI)… more
- Deloitte (Quincy, MA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste, and other criminal conduct, occurring ... of reports and policy and procedure recommendations derived from those investigations . The Senior Investigative Attorney/Assistant Inspector General may also… more
- New York State Civil Service (Albany, NY)
- …against NYSIF and to prevent and mitigate ongoing fraud .Reporting to Senior Investigative Officers, including the Chief of Investigations , the Investigative ... .* Participate in meetings and training opportunities related to worker's compensation fraud investigations to keep updated on trends and enhance investigative… more
- City of New York (New York, NY)
- …In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud , waste, and misconduct, ... that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies including the… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …with the company's overall goals and values. The individual must also be a skilled investigator , both in conducting investigations and being able to lead a team ... for the organization. This role will work directly with Senior members of the Otsuka Human Resources (HR) community...highly skilled with proven success in the area of investigations . They will implement ER strategy, which is aligned… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a...investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral… more
- Deloitte (Richmond, VA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Amazon (Seattle, WA)
- Description We are looking for an experienced fraud investigator with strong analytical skills to become a member of our investigations team. This position ... an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current… more