- BDO USA (San Francisco, CA)
- …areas of internal audit, SOX, business process improvement, information technology, and fraud investigations . In this role, the intern participates in various ... stages of an internal audit or consulting engagement and provides assistance with planning, field work, engagement wrap up and report composition.Job Duties:Assists with the informational interviews and facilitation of meetings with clients during engagement… more
- BDO USA, LLP (San Francisco, CA)
- …the areas of internal audit, SOX, business process improvement, information technology, and fraud investigations . In this role, the Risk Advisory Services Intern ... participates in various stages of an internal audit or consulting engagement and provides assistance with planning, field work, engagement wrap up and report composition.Job Duties:Assists with the informational interviews and facilitation of meetings with… more
- Infosys (Atlanta, GA)
- …/ KYC / CDD Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti- Fraud , FIU Investigations and Suspicious Activity Reporting (SAR) Experience with ... implementation of one or more of the conventional Anti-Financial Crime tools eg Actimize, Oracle FCCM, Fircosoft, Lexis Nexis, etc. Bachelor's degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education Strong… more
- thyssenkrupp (Chicago, IL)
- …privacy/protection; and prevention of money-laundering and terrorist financing.The Compliance Counsel Investigations role is a contributor to the Legal & Compliance ... remotely in an international business environment primarily on Compliance investigations (whistleblower and event-driven) and Compliance audits concerning thyssenkrupp… more
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- …Management, or related field.Experience at a national laboratory or in UC investigations .Experience in fraud investigation or related areas.Notes:This is a ... the OPHD Director leads and oversees the Laboratory's EEO/Whistleblower investigations , alternative resolution, and case management, and compliance with federal… more
- RWK Goodman LLP (Boston, MA)
- …misconduct at work including being wrongly accused of sexual harassment or fraud at work. She represents individuals from numerous financial services companies ... has advised on UK and international regulatory issues including FCA, DOJ, and HMRC investigations . She has assisted clients relating to film financing tax fraud … more
- Altos Labs (San Francisco, CA)
- …practices implementation. Overseeing and managing the company's ethics hotline. Conducting investigations of alleged violations of the company's ethical standards or ... non-compliance with applicable laws, regulations, and company policy. Ensuring that investigations follow the approved process and are lawful, objective, and… more
- Wrapbook (San Francisco, CA)
- …optimize payment flows and enhance capabilities.Risk Management: Collaborate with the risk and fraud teams to develop strategies for minimizing payment fraud and ... to define and implement requirements.Comfortable with high ambiguity and conducting investigations to help remove ambiguity for the organization.Ability to dive deep… more
- TDI (Washington, DC)
- …focus is SaaS sales, TDI also has a growing due diligence and investigations business. Candidates with experience selling services will be preferred, but not ... compliance solutions through TDI Compliance to investigating complex cases of corporate fraud and attacks by competitors or adversary groups. Regardless of industry… more
- EisnerAmper LLP (Los Angeles, CA)
- …our clients' unique challenges including reorganizations, Ponzi schemes, fraud , contractual disputes, matrimonial claims, Intellectual Property disputes, valuation, ... and forensic investigations .Divided into three main arms of Bankruptcy & Restructuring, Forensic Accounting, and Valuation Services, our client base is comprised… more
- Stanford Health Care (Palo Alto, CA)
- …that includes ensuring compliance with Medicare and Medicaid billing regulations, fraud and abuse laws, applicable state laws, and HIPAA. Responsibilities Overseeing ... matters. Overseeing compliance training and education. Responding to government investigations regarding compliance matters. Education Qualifications Bachelor's degree in… more
- Bank of America (Addison, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial Crimes Investigator you will… more
- Amazon (Arlington, VA)
- …writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership ... nested logical/IF formulas, data cleansing, array formulas, etc.) - Experience in fraud prevention and investigations - 2+ years of operating in a fraud … more
- Charles Schwab (Omaha, NE)
- …the status quo" and transform the finance industry together. The Manager position for Fraud Investigations plays a key individual contributor role within the ... Fraud Investigations (FI) group of the Financial Crimes Risk Management Organization (FCRM). **What you are good at:** The primary responsibility for the Manager… more
- New York State Civil Service (Syracuse, NY)
- …Attorney General, Office of the Title Forensic Auditor: Support Healthcare Fraud Investigations (6342) Occupational Category Financial, Accounting, Auditing ... nurses, and legal support analysts to conduct complex, long-term healthcare fraud investigations .The Medicaid program provides health coverage to millions… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary Grade NS Bargaining Unit ... Unit's New York City office. The selected attorneys will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- US Bank (Charlotte, NC)
- …presentation, interpersonal, written and verbal communication skills** + Knowledge/background in Fraud investigations + Experience analyzing transaction data + ... you excel at-all from Day One. **Job Description** The Investigations Intake and Triage Team conducts the review of...created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts… more
- Amazon (Arlington, VA)
- …to pay vendors correctly and on time. If you are excited about fraud investigations , identifying corruption and bribery, risk management, operational excellence, ... the long-term growth of our organization. Key job responsibilities * Managing local fraud investigations teams to ensure potential fraudulent invoices or vendors… more
- State of Massachusetts (Boston, MA)
- …None. *DUTIES AND RESPONSIBILITIES: * . Maintains a caseload of preliminary fraud investigations , reviewing and analyzing databases and program regulations to ... and analysis. . Basic knowledge of the law as it relates to fraud and fraud investigations . . A familiarity with the principles, theories and techniques… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... investigations conducted include Check, Electronic and Identity Theft Fraud . Duties and Responsibilities: + Investigate referrals of suspicious activity related… more
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