- 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...at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document… 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 ... for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select… 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. ... for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select… more
- Amazon (Tempe, AZ)
- …or related discipline. * 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security * ... for an experienced, motivated industry specialist with background in risk, digital fraud , compliance , or cyber investigations who also have advanced data… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. ... and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document review,… more
- Realtor (Scottsdale, AZ)
- …go-to expert for resolving high-impact payment issues and improving workflows. + Lead investigations into fraud , compliance , and risk-protecting renters and ... Lead fraud detection and prevention strategies, and ensure KYC compliance . + Manage reconciliation processes and support accounting accuracy. + Collaborate with… more
- Amazon (Seattle, WA)
- …of relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security - ... experienced, motivated Manager, Risk Management with a background in risk, digital fraud , compliance , or cyber investigations who also have advanced data… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... of** + Concepts, practices and procedures of securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods,… more
- Capital One (Richmond, VA)
- …School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 ... + Bachelor's Degree + 2 + years of people leader experience in Fraud , AML investigations , or Compliance role + 3 + years of investigative experience… 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 ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- State of Arkansas (Little Rock, AR)
- …or projects for potential risks and control adequacy. Conduct special audits or investigations related to fraud , compliance violations, or other high-risk ... gathered through focused audits. Position Specifics: This position is assigned to the Investigations Division as an Auditor and works out of the Little Rock office.… more
- Walmart (Columbus, OH)
- …that align the business units to drive positive results + Develop and manage investigations (for example, fraud , compliance , theft, ethics, safety, drug ... responsible for driving Asset Protection (AP) and Safety and Compliance results across the facilities by evaluating programs and...** + Evaluate and adapt AP and Safety and Compliance programs to club and market specific needs +… more
- Citigroup (Irving, TX)
- …programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert guidance on function/business/product regulations ... as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for… 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
- Raymond James Financial, Inc. (Denver, CO)
- …issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other ... Monitoring team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer… more
- State of Colorado (Denver, CO)
- …units and groups, specifically focusing on program integrity, provider payment reviews, fraud investigations , waste and abuse reviews and recoveries, RAC, FWA ... data analytics, and compliance monitoring activities. This includes monitoring staffing and resource...areas of FWA, such as program integrity, RAC, and fraud investigations . How did you ensure cohesion… more
- JPMorgan Chase (Westerville, OH)
- …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 team… more
- Lowe's (Raleigh, NC)
- …programs which hold high exposure to risk and liability across all aspects of fraud , scam and theft investigations . This oversight is across all Lowe's stores ... execution of these initiatives. This position will provide communication efforts, investigations deep dives including the development and successful closure of all… more
- Raymond James Financial, Inc. (Denver, CO)
- …crime compliance . + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other ... ensuring timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes, including alert… more
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