- State of Massachusetts (Boston, MA)
- …of the General Counsel is seeking a dynamic individual to assist the Office's Audit Response and Fraud Enforcement Unit. The Audit Response and ... Enforcement Coordinator will report to the Director of Audit Response and Fraud Enforcement .Primary responsibilities include the coordination… more
- Truist (Orlando, FL)
- …function Preferred Qualifications: 10. Bachelor's Degree 11. Experience in investigation, law enforcement , or lending role 12. Knowledge of Fraud regulations ... (###@truist.com?subject=Accommodation%20request)_ _(accommodation requests only; other inquiries won't receive a response )._ **Regular or Temporary:** Regular **Language Fluency:** English (Required)… more
- New York State Civil Service (Buffalo, NY)
- …HELP No Agency Taxation & Finance, State Title Associate Attorney (Tax Enforcement ) Occupational Category Legal Salary Grade 663 Bargaining Unit M/C - ... Under the direct supervision of the Deputy Commissioner for Criminal Enforcement , the incumbent provides legal advice to Criminal Investigations Division (CID)… more
- New York State Civil Service (Syracuse, NY)
- …HELP No Agency Taxation & Finance, State Title Associate Attorney Tax Enforcement Occupational Category Legal Salary Grade 663 Bargaining Unit M/C - ... of the Executive Attorney or a Supervising Attorney for Criminal Enforcement , the incumbent provides legal advice to Criminal Investigations Division (CID)… more
- CACI International (Ashburn, VA)
- IT Audit Specialist Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... * * * **The Opportunity:** CACI is currently looking for a Security IT Audit Specialist with agile methodology experience to join our BEAGLE (Border Enforcement … more
- AAA Mid Atlantic (Wilmington, DE)
- …investigations into Workers Compensation and general liability claims, vehicle accidents and fraud with Corporate Legal, Internal Audit , Fleet, Risk Management ... the company's Hazardous Communication plan. + Establishes, implements, and monitors incident response to theft, fraud , and other criminal behaviour. Provide… more
- MyFlorida (Tallahassee, FL)
- …Conducts preliminary surveys and effectively evaluates internal control systems, including assessing fraud risks, prior to conducting audit fieldwork. Performs ... of Children and Families (DCF) Office of Inspector General (OIG) Internal Audit Section is searching for qualified applicants for one Management Review Specialist… more
- State of Colorado (Golden, CO)
- …of and adhere to prevailing legal standards, CDHS Policy, DYS Policy, DYS Audit Standards and Youth Center specific procedure. This position serves a complex ... attempts to de-escalate youth have failed, adhere to the Division Physical Response Protocols. Place youth on Seclusion pursuant to prevailing DYS Policy. Monitor,… more
- Highmark Health (Harrisburg, PA)
- …incumbent is also responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, ... risk activities, including but not limited to, internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, and… more
- Target (Florence, KY)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... Target including store leaders and public safety officials, inclusive of law enforcement . **At Target** **,** **we believe in our** **leaders** **having meaningful… more