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Serious Fraud Office Jobs

72 jobs

BAU LOOKBACK REVIEW: PURPOSE: To support management in ensuring that the Business operates in accordance with all legal and regulatory requirements and all standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. To support the promotion of the business, cul...

BAU LOOKBACK REVIEW: PURPOSE: To support management in ensuring that the Business operates in accordance with all legal and regulatory requirements and all standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. To support the promotion of the business, cul...

GENERAL PURPOSE: The Investigative Analyst protects the company’s assets from internal theft by using investigative resources (i.e. exception reporting, store and system reports, etc.) and related technologies (i.e. remote monitoring, social media, etc.). The primary responsibility of an Investigative Analyst is to identify potential cash and merchandise loss in all assigned locations (stores, di...

Description Develops and maintains an in-depth understanding of Genentech’s business, organizational structure, reporting relationships, core business practices, policies & procedures, as these relate to healthcare compliance and ethics Plays the lead role in proactive research, evaluation and recommendations associated with evolving healthcare and related compliance and ethics legislation and r...

SALARY GRADE: NS (M/C) DEPT/DIST OFFICE: Division of Confidential Investigations JURISDICTIONAL CLASS: Exempt Location: New York City or Albany, NY The New York State Insurance Fund (“NYSIF” or the “Fund”) is a self supporting state fund which provides workers’ compensation and disability benefits insurance in New York. With written premium of over $2 billion, NYSIF is the largest workers’ comp...

SALARY GRADE: NS (M/C) DEPT/DIST OFFICE: Division of Confidential Investigations JURISDICTIONAL CLASS: Exempt Location: New York City or Albany, NY The New York State Insurance Fund (“NYSIF” or the “Fund”) is a self supporting state fund which provides workers’ compensation and disability benefits insurance in New York. With written premium of over $2 billion, NYSIF is the largest workers’ comp...

Regional Loss Prevention Manager Purpose Prevent and detect retail losses by conducting theft, fraud and dishonest associate investigations, training, implementing, and monitoring Corporate store loss prevention processes. Communicate findings to Loss Prevention, Operations and Executive staff as appropriate and offer suggestions for process improvement to mitigate losses. Job Responsibilities ...

Administrative Assistance for a private company based in Woodstock, Georgia. COMBINED INVESTIGATORS is a private investigative company specializing in insurance fraud claims. Enjoying over 27 years in business, “CI” provides service and coverage in the Southeast and Midwest to our satisfied clientele. We are currently expanding and seek diligent, results oriented and highly-motivated full-time a...

The Property and Casualty Litigation Adjuster will be responsible for the investigation, evaluation, negotiation and resolution of 1st & 3rd party property claims. Must have experience with larger losses, third party claims, litigation, appraisal and other contested claims. Responsibilities include providing a high level of technical expertise with exceptional customer service, a thorough analysis...

Concero Resources is actively seeking Automobile Liability Claims Team Lead / Supervisor to join our client, Sedgwick, in the Seven Hills / Independence area. This is a direct-hire opportunity to join a stable, rapidly growing, and extremely well respected organization that is a leader in their field! About Sedgwick Sedgwick Claims Management Services, Inc. is the leading provider of innovative...

PRIMARY FUNCTION: Drishticon is a specialized Software Solutions and Services Consulting company assisting its clients in building and maintaining highly scalable and high end applications for their domestic and international e-commerce business. This business intends to support online sales, order fulfillment and delivery for business units operating in countries such as Mexico, Canada, Japan, A...

DTBA-Analytics - Data Analytics - Manager Deloitte is one of the leading professional services organizations in the United States specializing in audit , tax , consulting , and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world’s most well-known and respected companies, including more than 75 percent of the Fortune 100....

As used in this document, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business...

As used in this document, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business...

JOB SUMMARY: Washington Air National Guard Non-Bargaining Unit Technician Vacancy Announcement Inspector General Location: 141 ARW, Fairchild AFB, Spokane, WA Appointment Type: Indefinite PD Number: D2248000 Series/Grade: GS-1801-12 Salary Range: $70,192.00-$91,255.00 Security Clearance: Secret PCS Expenses: *Not Authorized* Advertise As: OFFICER Membership in the National Guard is Requ...

The National Reconnaissance Office (NRO), Office of Inspector General (OIG) has an opening for a Special Agent (SA) to join its Investigations Staff (please visit the NRO website at www.nro.gov). The NRO OIG is an independent oversight organization and the Investigations Staff is charged with detecting and preventing fraud, waste and abuse within the NRO in accordance with the Inspector General A...

The Area Loss Prevention Manager (ALPM) is responsible for protecting the assets of Ross Stores, Inc. while achieving shortage and safety goals for assigned stores/district(s)/area. This is done by managing, promoting, and directing all Loss Prevention initiatives and programs within the assigned group of stores and by developing and maintaining strong partnerships at the store, district, and zone...

The Area Loss Prevention Manager (ALPM) is responsible for protecting the assets of Ross Stores, Inc. while achieving shortage and safety goals for assigned stores/district(s)/area. This is done by managing, promoting, and directing all Loss Prevention initiatives and programs within the assigned group of stores and by developing and maintaining strong partnerships at the store, district, and zone...

The position of the Physical Security and Fraud Officer is responsible for developing, implementing and administering all aspects of the Bank's Physical Security and Fraud Program. Officer will act as a liaison between Bank personnel and law enforcement authorities when responding to robberies and/or other financial crimes including fraud, breach of trust or dishonesty. The officer will also be re...

As used in this document, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business...