• Sr Fraud Investigator , Vendor…

    Amazon (Arlington, VA)
    Description Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support ... such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking...clear, concise and persuasive narrative creation that documents complex fraud investigations, new program ideas, and periodic senior more
    Amazon (03/21/24)
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  • Supervisory Investigator

    Office of the Director of National Intelligence (Reston, VA)
    …and conduct inquiries into possible violations of laws, rules and regulations, mismanagement, fraud , gross waste of funds, and abuse of authority within the ... to identify and make recommendations to ODNI and IC senior leaders regarding actions they should take to address...and detect violations of laws, rules and regulations and fraud and abuse. Manage and guide the development and… more
    Office of the Director of National Intelligence (04/19/24)
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