- State of Massachusetts (Boston, MA)
- …of the General Counsel is seeking a dynamic individual to assist the Office's Audit Response and Fraud Enforcement Unit. The Audit Response and ... Enforcement Coordinator will report to the Director of Audit Response and Fraud Enforcement .Primary responsibilities include the coordination… more
- Truist (Atlanta, GA)
- …function Preferred Qualifications: 10. Associate Degree 11. Experience in investigation, law enforcement , or lending role 12. Knowledge of Fraud regulations ... (###@truist.com?subject=Accommodation%20request)_ _(accommodation requests only; other inquiries won't receive a response )._ **Regular or Temporary:** Regular **Language Fluency:** English (Required)… more
- New York State Civil Service (Buffalo, NY)
- …HELP No Agency Taxation & Finance, State Title Associate Attorney (Tax Enforcement ) Occupational Category Legal Salary Grade 663 Bargaining Unit M/C - ... Under the direct supervision of the Deputy Commissioner for Criminal Enforcement , the incumbent provides legal advice to Criminal Investigations Division (CID)… more
- New York State Civil Service (Syracuse, NY)
- …HELP No Agency Taxation & Finance, State Title Associate Attorney Tax Enforcement Occupational Category Legal Salary Grade 663 Bargaining Unit M/C - ... of the Executive Attorney or a Supervising Attorney for Criminal Enforcement , the incumbent provides legal advice to Criminal Investigations Division (CID)… more
- CACI International (Ashburn, VA)
- IT Audit Specialist Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... * * * **The Opportunity:** CACI is currently looking for a Security IT Audit Specialist with agile methodology experience to join our BEAGLE (Border Enforcement … more
- MyFlorida (Tallahassee, FL)
- …COUNTY: LEON T he Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of Financial Services. ... range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations...+ High School Diploma or its' equivalent. + Law Enforcement background investigative experience. + One (1) year of… more
- New York State Civil Service (Albany, NY)
- …assessments to determine what areas are high risks or conduct targeted examinations in response to Executive requests. * Prepare an audit plan that outlines step ... needing cross-bureau collaboration. * Provide technical assistance to law enforcement officials in conjunction with criminal fraud ...are high risks or develop plans of action in response to requests for compliance reviews. * Work with… more
- AAA Mid Atlantic (Wilmington, DE)
- …investigations into Workers Compensation and general liability claims, vehicle accidents and fraud with Corporate Legal, Internal Audit , Fleet, Risk Management ... the company's Hazardous Communication plan. + Establishes, implements, and monitors incident response to theft, fraud , and other criminal behaviour. Provide… more
- MyFlorida (Tallahassee, FL)
- …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: WORKERS' COMPENSATION FRAUD , OFFICE OF FISCAL INTEGRITY CITY: TALLAHASSEE COUNTY: LEON ... TheCriminal Investigations Divisionencompasses all law enforcement and forensic components residing within the Department of Financial Services. With this broad… more
- MyFlorida (Tallahassee, FL)
- …Conducts preliminary surveys and effectively evaluates internal control systems, including assessing fraud risks, prior to conducting audit fieldwork. Performs ... of Children and Families (DCF) Office of Inspector General (OIG) Internal Audit Section is searching for qualified applicants for one Management Review Specialist… more