- Praescient Analytics (Arlington, VA)
- …supported over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations , and insider threat ... detection. Our team of experts-skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering-brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver… more
- KACE (Fort Lauderdale, FL)
- …difference! Job Summary: The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations . This position will support Project JOLT and ... other elder fraud investigations . Essential Functions and Responsibilities: JOLT...minimum of five years investigative experience participating in complex financial investigations with specialized experience in areas… more
- StateJobsNY (Albany, NY)
- …settlement for $8.6 million from a Long Island nursing home for repeated financial fraud and resident mistreatment. Duties: *Assisting with screening and ... data analysts, and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations . The Medicaid program… more
- SoFi (Midvale, UT)
- …while focusing on continuous improvement. What you'll need: 3+ years of relevant fraud investigation experience in the banking or financial services industry ... Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're...The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations… more
- Fidelity Bank (Wichita, KS)
- …BSA department in accordance with bank policy and the Bank Secrecy Act. Performing fraud investigations derived from escalated fraud alerts and other ... FRAUD SPECIALIST Overview: Security and integrity are foundational...branch personnel or customers, and maintaining accurate and detailed investigations ensuring all relevant information is documented in the… more
- Fidelity Investments (Roanoke, TX)
- …collaborative and works multi-functionally across all lines of business, including Fraud Detection, Recovery, Investigations and Legal, Compliance and Cyber ... Job Description: VP, Fraud Planning The Role Fidelity's Risk and Control...ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous… more
- 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
- Hinshaw & Culbertson (Chicago, IL)
- …or consumer financial services laws, such as the Illinois Consumer Fraud Act, Fair Debt Collection Practices Act (FDCPA), and Unfair, Deceptive, and Abusive ... an Attorney with 2 + years of experience to support our Consumer Financial Services Regulatory & Compliance practice in our Chicago office. This position offers… more
- Syntricate Technologies (San Antonio, TX)
- …execute Fraud Investigation Case consisting of 4 types of investigations : Claims Investigation/Life Annuity Investigation, Financial Crime/ Fraud , ... Fraud . Complete Regulatory Reporting Requirements. Develop, maintain, monitor Life company Fraud trends and strategies. Manage Fraud operational losses within… more
- GEICO (West Palm Beach, FL)
- …casualty, bodily injury, worker's compensation, commercial, marine, auto, property and underwriting fraud investigations Ability to handle complex fraud ... Palm Beach location! As a Senior Field Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against… more
- Neiman Marcus Group (Orange, CA)
- … Initiate investigations into loss prevention activities, internal, external, and fraud related. What You Bring 1+ years in loss prevention, security, or a ... for proactive prevention of shortages caused by internal theft, external theft, fraud , and paperwork errors. As a Loss Prevention Associate you will report… more
- Metropolitan Transportation Authority (New York, NY)
- …conducting investigations and/or audits of sick forms to identify fraud , and daily interaction and collaboration with operating managers, supervisors, and Office ... Incumbent also testifies on disciplinary matters relating to sick abuse, fraud , and related employee availability abuse, and may perform day-to-day additional… more
- Vallarta Supermarkets (Carson, CA)
- …policy. *Assists the Risk Management Department as a witness in workplace injury investigations of Team Members, as well as assists in coordinating appointments with ... Risk Management, and Store Director *Communicates Company's health benefits and financial wellness programs to team members and processes enrollment applications,… 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 ... reports and legal memoranda; 2.Reviewing and analyzing legal documents, financial records, and other documents, including contracts, vendor records, agency… more
- Neiman Marcus Group (Dallas, TX)
- …Role As an Asset Protection Investigator, you will lead and support investigations into internal and external incidents, including employee misconduct, fraud , ... of company assets including people, property, and information systems. Conduct investigations relating to employee dishonesty & unethical activity, credit fraud… more
- Ionis (Carlsbad, CA)
- …laws, guidance documents or opinions, and industry codes (FDCA, FDA guidance, fraud and abuse laws, anti-kickback statutes, federal and state transparency laws, OIG ... and drives results-oriented process improvement. Assists with internal compliance investigations , ensuring legal compliance and managing risk. Assist with… more
- Albertsons (Fairfax, VA)
- …Shrink Control Monitors the checkout area of the store for consumer fraud , associate dishonesty and compliance with proper cash handling and cash register ... area of the store and conducts delivery audits to detect vendor fraud , associate dishonesty and compliance with proper receiving policies and procedures. Assists… more
- The Ohio State University (Dublin, OH)
- … with respect to sexual harassment, violence, or harassment; research misconduct; financial fraud or misconduct; foreign influence violations, grant misuse or ... misconduct or disciplinary proceedings against a candidate and/or any pending investigations related to alleged misconduct. Such information shall include findings… more
- The Planet Group (Alviso, CA)
- …work including case notes, customer due diligence, processing legal documents, and fraud investigations Has the ability to communicate clearly, and effectively ... years of collections and analyst experience preferably in ecommerce, payments or financial services Strong data analysis and investigative skills Puts a high value… more
- Federal Staffing Solutions, Inc. (Matthews, NC)
- …to develop and perform analytical procedures May participate in certain fraud and whistleblower investigations Coordinates and collaborates regularly with ... of public accounting and/or industry experience Demonstrated knowledge of GAAP, financial accounting and auditing methodologies and techniques Experience auditing in… more
