- 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: Sep...opportunity** Teva Pharmaceuticals is seeking a motivated and detail-oriented investigator to support the Office of Business Integrity (OBI)… more
- Deloitte (Atlanta, GA)
- …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)
- …Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting ... exam and a background check. 4) Must be qualified to carry a Firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or… more
- City of New York (New York, NY)
- …The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of… 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
- 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
- New York State Civil Service (New York, NY)
- …the incumbent will: Review, for legal sufficiency, the results of complex investigations involving allegations of landlord fraud and/or systemic egregious ... NY HELP Yes Agency Homes and Community Renewal Title Senior Attorney (NY HELPS) Occupational Category Legal Salary Grade 25 Bargaining Unit RRSU - Rent Regulation… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …and compliance with internal protocols and external legal requirements. As a senior -level investigator , the Director will personally lead complex, high-risk ... a seasoned legal professional with deep experience in conducting corporate investigations , handling sensitive matters discreetly, and advising senior leadership… more
- State of Arkansas (Little Rock, AR)
- …DEPARTMENT Anticipated Starting Salary: $55,929.95 Position Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity ... related to insurance fraud matters. This position is governed by state and...minimum of three (3) years employed as a criminal investigator /detective with an accredited law enforcement agency. Knowledge of… 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