• Vice President, Compliance - Remote National

    Option Care Health (Olympia, WA)
    …site infusion services provider in the United States. With over 6,000 team members including 2,900 clinicians, we work compassionately to elevate standards of ... is more inclusive, respectful, engaging and rewarding for all team members. We are committed to hiring, developing, and...in health care compliance including, but not limited to fraud , waste and abuse; Medicare & Medicaid billing requirements;… more
    Option Care Health (05/17/24)
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  • Sr. Security Analyst

    ADP (Roseland, NJ)
    …criticality and promptly apply appropriate containment and mitigation measures + Lead complex investigations working with cross-functional, geo-dispersed teams ... center and across every emerging device, you'll join a team of experts in the GSO who are always...broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts… more
    ADP (05/05/24)
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  • Senior Associate, Internal Audit, Data Analytics

    Sallie Mae (Salt Lake City, UT)
    …support internal investigations , special projects and the on-going monitoring of fraud risks5. Work with and support various internal and external customers to ... provide the information they need for various special projects, process audits, anti- fraud initiatives or internal investigations6. Lead efforts to training… more
    Sallie Mae (05/22/24)
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  • Associate Attorney: Investigate & Prosecute…

    New York State Civil Service (New York, NY)
    …Special Assistant Attorneys General in its New York City office. MFCU attorneys lead collaborative, team -based investigations with the Unit's forensic ... skills and the ability to work independently and as a member of a team , including fostering productive and collaborative relationships with staff at all levels of… more
    New York State Civil Service (04/30/24)
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  • Analyst-Compliance, Anti-Money Laundering

    American Express (Sunrise, FL)
    …and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers is ... **Description** **You Lead the Way. We've Got Your Back.** With...power to progress in incredible ways. When you join Team Amex, you become part of a global and… more
    American Express (05/29/24)
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  • Loss Prevention Specialist

    Amazon (Spokane, WA)
    …Key job responsibilities * Lead , conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare ... The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in...their facility, and aids them in supporting the Operational team , and the cross functional teams throughout the organization.… more
    Amazon (05/25/24)
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  • Loss Prevention Specialist

    Amazon (Fort Wayne, IN)
    …Key job responsibilities - Lead , conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents - Prepare ... The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in...their facility, and aids them in supporting the Operational team , and the cross functional teams throughout the organization.… more
    Amazon (04/26/24)
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  • Director of Upstate Monitorships

    City of New York (New York, NY)
    lead a team of investigators and auditors responsible for conducting fraud , corruption, and mismanagement investigations related to the BT-2 Project and ... be responsible for providing investigative services to and overseeing the monitorship team to ensure compliance with contractual obligations. The candidate will be… more
    City of New York (05/19/24)
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  • Insider Risk Program Manager,VP

    JPMorgan Chase (Jersey City, NJ)
    investigations , workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations . Within GS, the **Threat Detection and ... in accordance with data privacy and legal requirements and expectations. + Supervise and lead a team of analysts conducting triage of events generated by… more
    JPMorgan Chase (05/08/24)
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  • Investigative Analyst

    Three Saints Bay (Alexandria, VA)
    …+ Developing complex investigative and analytic products and reports in furtherance of investigations into grant and contract fraud , false claims act violations, ... areas in NSF programs and operations. + Coordinating proactive reviews that will lead to criminal, civil, and administrative investigations , including those of a… more
    Three Saints Bay (03/21/24)
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