- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. + Fosters a culture aligned to BMO… more
- State of Colorado (Denver, CO)
- …position will investigate matters involving drug-related crimes, election crimes, fraud , homicide, human trafficking, identity theft, public corruption related ... offenses, state tax fraud , and other crimes appropriate for investigation and prosecution...evidence. This position will also be responsible for providing investigative and logistical assistance to federal, state and local… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates a range ... case by case analytical role, providing investigators with direction and support in their investigations. Minimum Qualifications The NYS Department of Corrections… more
- Jabil (St. Petersburg, FL)
- …impact? The Global Compliance Manager role will be high-impact with investigative rigor and strategic program development, offering significant global exposure and ... closely with regional compliance teams in Asia, Europe, and the Americas, and support our analytics, monitoring, and remediation efforts. What will you do? + Lead… more
- City of New York (New York, NY)
- …receive City funds. DOI seeks an Assistant Inspector General who will support the criminal and/or policy-driven investigations of the Inspector General overseeing ... a Deputy Inspector General in the management and supervision of an investigative team. The Assistant Inspector General will also conduct his/her own investigations… more
- State of Colorado (Denver, CO)
- …is our people, and our commitment to our people is to shape, support , and sustain the employee experience, and ultimately, create a supportive workplace where ... on vendor set-up procedures; plans and implements preventive and detective fraud controls using Galvanize functions; leads accounting process improvements and… more
- UMB Bank (Kansas City, MO)
- …of Information Security Incident strategies. + You have prior experience in investigative services, fraud operations, risk management, legal, internal audit, or ... risks and proposing acceptable risk treatment options and alternatives. + Support the information security program efforts through the collection of performance… more
- MyFlorida (Miami, FL)
- …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE ATTENTION CANDIDATES THIS POSITION ... a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Public Assistance… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates a range ... case by case analytical role, providing investigators with direction and support in their investigations. Minimum Qualifications The NYS Department of Corrections… more
- City of New York (New York, NY)
- …NY on occasion. The candidate may also be required to work with other investigative units and City agencies to provide support . If selected, the candidate ... a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement investigations relating to City agencies, employees,… more