- Scotiabank (Dallas, TX)
- …together to drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious activities in ... team, committed to results, in an inclusive and high-performing culture. **Senior Analyst, Financial Investigations Unit - Dallas, TX** **Global Banking and… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... Investigations Unit Location: Los Angeles, CA, US,...safeguard LA Care's integrity, protect member trust, and mitigate financial and reputational risks. This position leads investigative governance… more
- American Express (Charlotte, NC)
- …American Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance ... or refer cases to internal compliance partners for global reporting . USIU plays a vital role in ensuring compliance...Investigations Analyst will be responsible for conducting complex financial investigations involving matters such as Human… more
- MTA (New York, NY)
- Senior Director, Investigations Job ID: 13602 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office ... the CDO Date Posted: Nov 4, 2025 Description JOB TITLE: Senior Director Investigations DEPT/DIV: Diversity and Civil Rights WORK LOCATION: 2 Broadway, NY 10004… more
- New York State Civil Service (Buffalo, NY)
- …phones, photocopying, and other tasks, as needed. DCI is NYSIF's special investigations unit for the detection, investigation, and prevention of fraud, ... HELP No Agency Insurance Fund, State Title Department of Confidential Investigations Intern Occupational Category Other Professional Careers Salary Grade NS… more
- MTA (New York, NY)
- Director, EO Analysis and Reporting Job ID: 13730 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... 12, 2025 Description POSTING NO. 13730 JOB TITLE: Director, EO Analysis and Reporting DEPT/DIV: Department of Diversity and Civil Rights (DDCR) WORK LOCATION: 2… more
- CGI Technologies and Solutions, Inc. (Camp Pendleton, CA)
- **USMC Logistics Systems and Reporting Analyst (GCSS, TFSMS)** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United ... The Logistics Systems Data Analyst Senior supports the planning, policy, execution, reporting , and oversight of logistics and supply chain functions for the command.… more
- The Walt Disney Company (New York, NY)
- ABC News Investigative Unit is seeking a driven **Associate Producer** to support and contribute to high-impact investigative stories across all ABC News platforms. ... producers and correspondents to advance both long-term and breaking investigations . + Conduct extensive background research, fact-checking, and document gathering.… more
- ARAMARK (Niceville, FL)
- Unit Human Resources Manager Requisition #: 624225 Location: Niceville, FL, US, 32578 Career Area: Corporate + Field Support Description: **Job Description** Aramark ... to Leadership and Step up to Leadership point of contact + HR metrics reporting and analysis + Benefits and Payroll assistance as needed + On-boarding programs and… more
- Erickson Living (Springfield, VA)
- …practice. + Ownership of documentation process, including MDS, care plans, incident reporting , and charting requirements + Ensuring appropriate staff is on duty ... Committee + Provides leadership and guidance during annual survey/complaint investigations as well as other regulatory audits/reviews ** 7,500...3 years' experience as a RN on a nursing unit (skilled nursing, long term care, assisted living or… more