- Activision Central Tech (Portland, OR)
- …5 years of experience in threat intelligence, open-source intelligence, online research, fraud or anti-cheat investigations , or similar fields. Proficiency in ... programming or scripting languages, as well as Excel and Google Sheets for data organization, analysis, and integration into link analysis tools or SQL databases. Experience in developing and maintaining database schemas, producing well-researched reports and… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations ; corrective actions; risk management; ... AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud , waste, and...conducting and tracking investigations into allegations of fraud , waste, and abuse; and staff who design and… more
- SR International, Inc. (Phoenix, AZ)
- …contractors, vendors, and providers Additionally, to conducts administrative and criminal investigations regarding benefits fraud by partnering with federal, ... and interview for public assistance programs. This position investigates allegations of fraud and abuse related to the Department of Economic Security (DES) programs… more
- Office of the Inspector General (Washington, DC)
- …for providing authoritative advice and coordination to senior special agents concerning investigations related to national security, fraud , abuse, and/or other ... Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations , audits, evaluations, and inspections to enhance program effectiveness and… more
- Development Finance Corporation (Washington, DC)
- …programs and operations under DFC OIG's jurisdiction while striving to prevent and detect fraud , waste, and abuse. The incumbent of this position will serve as the ... to OIG reports and correspondence, including OIG audits, inspections, investigations , special reviews, semiannual reports, Top Management Challenges, Congressional… more
- Professional Risk Management, Inc. (Arlington, VA)
- …detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the ... FI) of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of… more
- Thornton Tomasetti, Inc. (Orlando, FL)
- …in Orlando. In this role, you will lead and manage forensic investigations involving geotechnical engineering failures and claims. The role also includes ... in developing this skill set. Responsibilities Lead or support forensic investigations related to geotechnical failures, damage assessment, and cause/origin studies… more
- Thornton Tomasetti, Inc. (Fort Lauderdale, FL)
- …retrofit design. This individual will be expected to execute structural investigations of existing buildings and design remedial repairs for deficient conditions. ... The investigations include failure cause and origin analysis, life cycle...confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …items and investigate the cause of any damage. Conduct chain of custody investigations to trace each stage of an item's handling, ensuring accountability and ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Thornton Tomasetti, Inc. (San Francisco, CA)
- …services cover a wide range of needs. We perform condition assessments, investigations , feasibility studies, and peer reviews. We design repairs, renovations, and ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Thornton Tomasetti, Inc. (New York, NY)
- …typical tasks may include the following: On-site inspections and investigations including surveying and documenting observations, photographing, and sketching. ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. **Knowledge of**… more
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- City National Bank (Phoenix, AZ)
- * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
- State of Georgia (Fulton County, GA)
- … Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations . *… more
- Molina Healthcare (Milwaukee, WI)
- …opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and ... Healthcare Services, Member Services, Claims) to gather documentation pertinent to investigations . + Detects potential health care fraud , waste, and… more
- Bank OZK (Fort Smith, AR)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Bank OZK (Little Rock, AR)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- JPMorgan Chase (Westerville, OH)
- …includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a ... Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key… more
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