- Customs and Border Protection (Burlington, VT)
- …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
- 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
- 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
- CVS Health (San Antonio, TX)
- …related to TX Medicaid and CHIP programs. Oversees activities related to the prevention, investigation , and prosecution of health care fraud and to recover lost ... a team of investigators to effectively pursue the prevention, investigation and prosecution of healthcare fraud and...Leads the team in the planning and execution of investigations of acts of healthcare fraud and… 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
- State of Michigan (Detroit, MI)
- …08 How many years of experience do you have investigating criminal violations including fraud investigations ? + No experience + Less than 1 year + 1 ... a United States Citizen and pass a thorough background investigation to comply with Public Act 7 of 2008,...09 Briefly describe your experience investigating criminal violations including fraud investigations . If you do not possess… 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
- 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
- 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
- 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
- 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
- Centene Corporation (Austin, TX)
- …with company values, business priorities, and compliance expectations. + Direct investigations into potential sales misconduct, fraud , misrepresentation, or ... leadership to mitigate risk and address systemic issues uncovered during investigations . + Provide executive-level reporting on investigation outcomes, trends,… 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
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... The Director leads a national team consisting of three Senior Investigations Managers and 15 Field Investigators, ensuring investigative excellence, consistent… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are… more
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