- Ally (Austin, TX)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a ... and ensuring compliance with legal and regulatory requirements. The Senior Supervisor will also collaborate with various...Bachelor's Degree in Criminal Justice preferred. . 3+ years fraud investigations AND SAR experience with leadership/… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible ... for overseeing a team within a retail bank fraud call center. This position requires the ability to conduct in-depth research of complex situations, use subject… more
- Banc of California (Santa Ana, CA)
- …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- Banc of California (Santa Ana, CA)
- …future fraud prevention and proactive monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends ... rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as… more
- Development Finance Corporation (Washington, DC)
- …programs and operations under DFC OIG's jurisdiction while striving to prevent and detect fraud , waste, and abuse. The incumbent of this position will serve as the ... Help The Incumbent of this position will: Serves as a member of the senior leadership of the Office of the Inspector General, participating in the planning,… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations ; corrective actions; risk management; ... items for the AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud , waste, and abuse; and staff who… more
- State of Massachusetts (Boston, MA)
- …procurements, compliance, litigation and investigations . The Audit, Oversight and Investigations Division investigates possible fraud , waste and abuse of ... the appropriate agency if it falls outside our jurisdiction. * Senior Auditor: Position Overview** * The Senior ...but are not limited to:* * Supporting the OIG's investigations and review of fraud , waste and… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious activity ... or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of investigative… more
- State of Arkansas (Little Rock, AR)
- …in industry regulations, accounting standards, and auditing best practices. Lead special investigations and audits related to fraud , compliance violations, or ... INTERNAL AUDIT SUPERVISOR /EXPERT Date: Oct 17, 2025 Req ID: 52531...hiring agency's operational needs. Non-supervisory roles will serve as senior technical experts. Plan, lead, and execute comprehensive internal… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as a Group Supervisor , who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office...and investigations for the purpose of revenue recovery and/or referral… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR ASSISSTANT ATTORNEY GENERAL-DLA - 41001221 Date: Oct 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 861108 Agency: Office of the Attorney General Working Title: SENIOR ASSISSTANT ATTORNEY GENERAL-DLA - 41001221 Pay Plan: SES Position Number:… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41001317 Date: Oct 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 861408 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41001317 Pay Plan: Career...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Jabil (St. Petersburg, FL)
- …health rules and regulations associated with this position and as directed by supervisor . + Comply and follow all procedures within the company security policy. ... & SUPERVISORY RESPONSIBILITIES + Typically reports to Management. Direct supervisor job title(s) typically include: Planning Manager + Job...to criminal penalties and civil liability. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- EFI Global (Houston, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Jabil (Salt Lake City, UT)
- …health rules and regulations associated with this position and as directed by supervisor . . Comply and follow all procedures within the company security policy. . ... and to draw and interpret graphs. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- State of Massachusetts (Boston, MA)
- …property. The OIG is an independent state agency charged with preventing and detecting fraud , waste, and abuse in the use of public funds and public property. The ... of Health and Human Services (EOHHS) and works to detect, correct and prevent fraud , waste and abuse in public benefits programs. BPI performs its work through… more
- State of Colorado (Lakewood, CO)
- …of professional staff engaged in law enforcement, regulatory functions, and investigations . It is responsible for setting performance standards, establishing goals ... staffing plans and operational procedures for the Enforcement and Investigations , Licensing, and Veterinary functions. Regulatory Administration, Management and… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Investigative Staff Auditors are professional employees with a good working knowledge of investigations of complaints of fraud , waste and abuse involving state ... personnel. Investigative Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources. However, other… more
- MyFlorida (Tallahassee, FL)
- …Division for the Division's work in the Office of the Attorney General's Senior Protection Team (SPT) and the Military and Veterans Assistance Program (MVAP). The ... multi-division team that focuses on identifying, preventing, and stopping financial fraud and exploitation perpetuated against Florida seniors. The MVAP initiative… more
- Jabil (Claremont, NH)
- …Utilize tools to track changes and identify cost impact for review with senior management.. Provide feedback to project team and leaders on concerns with cost.. ... updates to project team, relevant departments, stakeholders, project champions and senior leadership as needed.. Works with stakeholders to define project road… more
