- Secretariat Advisors LLC (San Francisco, CA)
- …that experience spent within a consulting firm. That experience should include investigations of the following themes: fraud , asset misappropriation, bribery and ... firms on significant litigation matters and bet-the-company disputes and investigations . Specifically, Secretariat specializes in securities litigation, M&A disputes,… more
- City of New York (New York, NY)
- … Investigations and conduct a variety of highly confidential and sensitive investigations into corruption, fraud , waste, involving the agencies the IG ... (DPR), seeks an highly skilled and motivated attorney to serve as a Senior Investigative Attorney. DOI's Inspector General for these agencies oversees a majority of… more
- Federal Staffing Solutions, Inc. (Matthews, NC)
- …document this understanding Identifies risks and internal controls and helps the Senior Internal Auditor or Manager tailor audit procedures to meet audit ... controls, including internal controls over financial reporting (SOX) Assists the Senior Internal Auditor or Manager with writing audit reports and discussing… more
- LHH Recruitment Solutions (Chicago, IL)
- …to ensure compliance with internal policies and external regulations. Conduct fraud investigations as needed and provide consulting services to management. ... resume in Word format to ###@lhh.com and put " Internal Audit Manager " in the subject line. Emailed...Prepare and present audit findings to senior management and the audit committee. Participate in the… more
- TE Connectivity (Berwyn, PA)
- …also lead a team of contract analysts and paraprofessionals, and support internal investigations , litigation, and M&A activities. Job Requirements Key ... system requirements, and business systems compliance. Conduct and support internal investigations and government inquiries, including fact-finding, reporting,… more
- Jabil, Inc. (Anaheim, CA)
- …budget of assigned projects. *Accountable for customer satisfaction / relationship both internal and external as deemed relative or necessary to project success. ... *Understand and exceed customer ( internal or external) needs and expectations. *Identify creative ways...track changes and identify cost impact for review with senior management. *Provide feedback to project team and leaders… more
- CAPPS (Austin, TX)
- …within the Texas juvenile justice system. OIG inspectors general oversee criminal investigations and possess all the power and duties granted to peace officers ... and documents allegations of criminal and administrative misconduct including fraud , waste, abuse, neglect, and exploitation related to juveniles, facilities,… more
- United Fire & Casualty Company (Cedar Rapids, IA)
- …currently seeking a Claims Specialist II - GLPD which is a senior level advanced position primarily responsible for investigating, evaluating, negotiating and ... This position is responsible for conducting timely and thorough investigations , verifies applicable coverages, analyzes liability, evaluates damages for reserve… more
- KeyBank (Albany, NY)
- …individual for the role of Senior Financial Crimes Investigator ( Internal Fraud ), within our Fraud Investigations Team. This individual will focus on ... + Proven organizational skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business… more
- AAA Mid Atlantic (Wilmington, DE)
- …and become the source of assignments. + Conducts confidential fraud and internal investigations for senior management as necessary. + Participates in ... AAA Club Alliance is hiring for a Lead Internal Auditor to join our team! What We...most complex and challenging levels of audits and sensitive investigations independently from start to finish. + Ability to… more
- Raymond James Financial, Inc. (WA)
- **Job Description Summary** **Job Description** The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive ... investigations into potential fraud and suspicious activity across various channels, including account...securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator, you will...to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues +… more
- CVS Health (Hartford, CT)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex … more
- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- Amazon (Seattle, WA)
- …an analytical problem solver with a passion for delivering results. Experience in e-commerce fraud and fraud investigations is a plus. Key job ... Description Amazon is seeking an experienced Senior Program Manager to lead fraud management programs that support Amazon Currency Converter (ACC) business. The… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or… more
- CVS Health (Carson City, NV)
- …And we do it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation ... during civil and criminal proceedings. - Gives presentations to internal and external customers regarding healthcare fraud ...three years (3 years total) working on health care fraud , waste, and abuse investigations and audits… more
- Ally (Harrisburg, PA)
- …This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure ... Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion Center and is responsible for acting as the liaison, physically located at… more
- Raymond James Financial, Inc. (CO)
- …processes. + Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior ... role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and… more
- Cook Medical (Bloomington, IN)
- …training, monitoring, and conduct of investigations .* Lead high-profile or complex investigations in collaboration with legal, HR, and internal audit teams.* ... Lead the company's global Anti-Bribery and Anti-Corruption (ABAC) and Investigations sub-function. Oversee execution of strategy and operational direction of… more
