- US Customs and Border Protection (Cheney, KS)
- …while serving as a state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, ... and/or illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include… more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...(DHCS), and state/federal requirements. Ensure effective case intake, triage, investigation , tracking, and resolution processes, including referral to law… more
- Zelis (Boston, MA)
- …and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- PennyMac (Carrollton, TX)
- …well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Amazon (Tempe, AZ)
- …are looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join ... us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of...complex and fast-moving issues - Background in risk or fraud investigation , compliance, law enforcement, or intelligence… more
- Intuit (Mountain View, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- MyFlorida (Tampa, FL)
- …+ Five (5) years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations , any financial-related ... testify relating to activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations with an… more
- CVS Health (Hartford, CT)
- …and every day. **Position Summary** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and...Leads a team in the planning and execution of investigations of acts of healthcare fraud and… more
- UTMB Health (Galveston, TX)
- …grievance policies and procedures. + Adhere to departmental procedures for conducting investigations . + Prepare investigation plans and interview questions by ... Equal Opportunity Investigator - Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- … investigations of alleged misconduct, including matters related to fraud , conflicts of interest, inappropriate interactions with healthcare professionals, misuse ... of patients with life-threatening illnesses worldwide. **Director, Ethics and Compliance Investigations ** **About the Role** The Director, Ethics & Compliance … more
- State of Arkansas (Little Rock, AR)
- … investigations into internal, regulatory, and external issues-ranging from fraud and misconduct to compliance violations and process irregularities. This role ... INVESTIGATIONS MANAGER Date: Dec 2, 2025 Req ID:...identify opportunities to enhance the efficiency and effectiveness of investigation processes. Review and validate investigation plans,… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... strategy to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the IG in… more
- Intuit (Atlanta, GA)
- … investigations . You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving operational enhancements ... timelines. **Qualifications** + **Experience:** **4 - 6 years** **of experience in fraud analysis, forensic investigations , or risk management within the… more
- Cushman & Wakefield (New York, NY)
- …+ Experience investigating a breadth of ethics & compliance matters, including investigations involving fraud , bribery/corruption and conflicts of interest. + ... **Job Title** Director, Global Investigations **Job Description Summary** The Director, Global ...and providing mentorship. The Director also delivers training on investigation processes and compliance topics, compiles and analyzes … more
- CVS Health (Atlanta, GA)
- …**Position Summary** - Conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover ... lost funds, and to comply with state regulations mandating fraud plans and practices. - Conducts investigations of known or suspected acts of healthcare fraud… more
- MyFlorida (Miami, FL)
- …+ Four (4) years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations , any financial-related ... INVESTIGATION SPECIALIST I - 41000114 Date: Dec 10,...Florida. This is a highly responsible position in the investigations support role as an investigations specialist… more
- JPMorgan Chase (Tempe, AZ)
- …adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. + Investigation duties include gathering thorough and accurate ... and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective Services and… more
- The Walt Disney Company (Burbank, CA)
- …law enforcement agencies. + Experience leading complex financial and accounting fraud investigations , including analysis of financial records, transactional ... is seeking a seasoned and strategic attorney to serve as _Lead Counsel, Special Investigations & Incident Response_ . As Lead Counsel, you will work independently to… more
- Ankura (NV)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- Sysco (Houston, TX)
- … Investigations **Experience Preferred:** 2 years in Audit or Investigations **Licenses/Certification Preferred:** CFE (Certified Fraud Examiner), CFI ... **Duties and Responsibilities:** + Support investigating potential internal fraud and other ethics and compliance matters as assigned. + Utilize data analytics and… more
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