- The County of Los Angeles (Los Angeles, CA)
- LAW ENFORCEMENT AUDITOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4668332) Apply LAW ENFORCEMENT AUDITOR Salary ... location within Los Angeles County? + Yes + No 10 In the execution of the Law Enforcement Auditor duties, you will have to make site visits to Los Angeles… more
- Idaho Division of Human Resources (Boise, ID)
- …maintaining investigative case files, testifying in court, and interfacing with other law enforcement and government agencies. Travel throughout Idaho is ... Criminal Investigator or Investigative Auditor , OAG, Criminal Law Division Posting...at least 5 years of investigative experience, preferably in law enforcement , healthcare fraud or financial crimes.… more
- MyFlorida (Tallahassee, FL)
- …assurance and consulting services throughout the department, including divisions that have law enforcement officers. + Maintain independence and objectivity in ... INTERNAL AUDITOR II - SES - 42001459 Date: Nov...865803 Agency: Agriculture and Consumer Services Working Title: INTERNAL AUDITOR II - SES - 42001459 Pay Plan: SES… more
- Republic Services (Phoenix, AZ)
- * Card Program Auditor * Job Code CFRP (Using the A/P Auditor as the base job profile) **POSITION SUMMARY:** The Card Program Auditor is responsible for ... misuse, and ensures overall compliance with company expense policies. The Card Program Auditor plays a critical role in maintaining the integrity of the company's… more
- New York State Civil Service (Albany, NY)
- …information security, information technology, internal auditing, justice studies, law enforcement , management information systems, management information ... science, information security, information technology, internal auditing, justice studies, law enforcement , management information systems, management information… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT CITY TAX AUDITOR SERVICE TITLE WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR EMPLOYEE ... COVER LETTER IF YOU ARE A PERMANENT CITY TAX AUDITOR . NYC Department of Finance (DOF) is responsible for...while providing exceptional customer service. The Tax Audit and Enforcement Division is charged with the audit of all… more
- Executive Office for US Attorneys and the Office of the US… (Boston, MA)
- …of investigations and litigation involving the government's affirmative civil enforcement of federal laws, Reviewing, auditing, and understanding complex data, ... The 24 hours may include up to 6 hours of credit in business law . (The term "accounting" means "accounting and/or auditing" in this standard. Similarly, "accountant"… more
- New York State Civil Service (New York, NY)
- …elderly adults, and people with developmental disabilities. MFCU is the nation's premier law enforcement agency charged with ensuring the financial integrity of ... HELP No Agency Attorney General, Office of the Title Forensic Auditor : Investigate Complex Medicaid Fraud (6414) Occupational Category Financial, Accounting,… more
- Ralliant (Hollister, CA)
- …innumerable missions on a daily basis, impacting the lives of military personnel, law enforcement officers, commercial airline pilots, astronauts, and oil field ... An Internal Quality Auditor is responsible for ensuring compliance with quality...gender identity or expression, or other characteristics protected by law . Ralliant and all Ralliant Companies are also committed… more
- Wawa, Inc. (IA)
- …Assist with the collection of video evidence to support law enforcement investigations. + Support Internal Auditor , Business Compliance, and Asset ... Compliance teams. **Principal Duties:** + Under the supervision of an Internal Auditor , assist with internal audits as assigned, including corporate process reviews.… more
- Executive Office for US Attorneys and the Office of the US… (Philadelphia, PA)
- …Interviewing witnesses, subject matter experts, healthcare professionals, government and law enforcement agents, certified public accountants and attorneys. ... include up to 6 hours of credit in business law . OR Combination of education and experience: at least...certificate as Certified Public Accountant or a Certified Internal Auditor , obtained through written examination; OR Completion of the… more
- Ada County (Boise, ID)
- …obtains and validates new technologies and procedures; provides training for analysts, law enforcement , and others. Establishes and maintains a quality system ... training of analysts; + Provides information and training for law enforcement , attorneys, and the public; +...analyst; + Completed or will complete the FBI's DNA auditor training course; + Holds or will obtain certification… more
- Justice, Bureau of Prisons/Federal Prison System (Forrest City, AR)
- …Prisons institution. If you are above the maximum entry age and have prior federal law enforcement coverage, you MUST submit an SF-50 to verify prior coverage. ... The 24 hours may include up to 6 hours of credit in business law . (The term "accounting" means "accounting and/or auditing" in this standard. Similarly, "accountant"… more
- Justice, Bureau of Prisons/Federal Prison System (Pekin, IL)
- …Prisons institution. If you are above the maximum entry age and have prior federal law enforcement coverage, you MUST submit an SF-50 to verify prior coverage. ... The 24 hours may include up to 6 hours of credit in business law . (The term "accounting" means "accounting and/or auditing" in this standard. Similarly, "accountant"… more
- Sandia National Laboratories (Carlsbad, NM)
- …and background review that includes checks of personal references, credit, law enforcement records, and employment/education verifications. Applicants for ... clearance. Qualifications We Desire: + ISO or ASME NQA-1 Auditor qualification. + Master's degree or PhD in a...and any other protected class under state or federal law . NNSA Requirements for MedPEDs: If you have a… more
- City National Bank (Phoenix, AZ)
- …in addition to other business areas or support functions * Monitor legislative/regulatory/ enforcement activity and trends for impacts to business line activities. * ... be accustomed to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor ...origin, disability, veteran status or other basis protected by law . It is unlawful in Massachusetts to require or… more
- Citigroup (New York, NY)
- …Engineering is a senior level management position, reporting to the Chief Auditor Artificial Intelligence (AI) Assurance, responsible for managing a team of audit ... systems, and agentic workflows with attention to data integrity, privacy enforcement , misuse prevention, access management, encryption, resilience and recovery, and… more
- Saildrone (Alameda, CA)
- …insights above and below the surface to support border security, law enforcement , naval operations, and undersea infrastructure protection. Headquartered ... for relevant teams across the company * Managing the audit process, from auditor selection to interviews to report response * Continuous monitoring of internal… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level ... summary reports and assures accuracy of information provided to providers, regulators, law enforcement , Legal, Compliance and outside counsel. Prepares cases for… more
- LA Care Health Plan (Los Angeles, CA)
- …intake, triage, investigation, tracking, and resolution processes, including referral to law enforcement , regulators, or external entities as needed. Develop ... Required: At least 7 years of experience in healthcare compliance, fraud investigations, law enforcement , or related field. At least 5years of experience in… more