Serious Fraud Office Jobs

89 jobs

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...

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...

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...

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...

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...

Auto req ID 13811BR Job Title Investigative Risk and Fraud Analyst Associate - Overnight Job Description 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 Inv...

Job ID 166869BR Posting Title Head, Compliance Investigations Division SANDOZ Business Unit Technical Ops SZ Country USA Work Location Princeton, NJ Company/Legal Entity Sandoz Inc Functional Area Quality Job Type Full Time Employment Type Regular Job Description Lead and assist with complex GxP investigations at Sandoz own sites/entities (e.g. manufacturing sites, country operations off...

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 COUNTY OF SHASTA http://agency.governmentjobs.com/shasta/default.cfm INVITES APPLICATIONS FOR SENIOR SOCIAL WORKER $3,674-$4,689 APPROXIMATE MONTHLY* / $21.20-$27.05 APPROXIMATE HOURLY* *Please refer to the appropriate Bargaining Unit Memorandum of Understanding for potential future salary increases* Please visit http://www.co.shasta.ca.us/index/support_index/personnel/policies_mous.asp...

Senior Sales Engineer San Francisco, CA Full-time Company Description Leading global mobile RTB ad exchange and helps mobile app developers and publishers increase ad revenues worldwide. As an industry pioneer and leader, company provides Ads for Apps, and operates the leading RTB ad exchange and mobile ad optimization platform. More than 76,000 app developers and publishers use services to mo...

Executive Assistant to the Commissioner NYC Department of Homeless Services Level: M5 Title Code No: 95653 Salary: $78,419.00/$84,569.00 -$197,299.00 Frequency: ANNUAL Office Title: Deputy Commissioner Work location: 33 Beaver Street, Manhattan, NY 10004 Division/Work Unit: Security/Security and Emergency Operations Number of Positions: 1 Hours/Shift: Various – Must be available for emer...

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...

**Bilingual English/Spanish Preferred** Guaranty Bank and Trust is a Colorado community bank with over 50 years of experience serving the Front Range. We provide relationship-based banking with an unmatched level of personal service to help our customers meet their financial goals. Our focus remains on building strong relationships with our customers and communities by offering a full complement ...

GENERAL PURPOSE: The Investigative & Safety Center Manager protects the company’s assets from internal/external theft by using investigative resources (i.e. exception reporting, store and system reports, etc.) and related technologies (i.e. remote monitoring, social media, etc.). It is the responsibility of the Manager to identify potential cash and merchandise losses in all assigned locations (s...

166869BR Head, Compliance Investigations SANDOZ Technical Ops SZ USA Princeton, NJ Sandoz Inc Quality Full Time Regular Lead and assist with complex GxP investigations at Sandoz own sites/entities (e.g. manufacturing sites, country operations offices, development centers, warehouses, etc.) and on an as-needed basis also at Third Party contractors or suppliers. The primary purpose of the ...

DTBA Analytics ‑ Data Analytics ‑ Sr. Associate 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 Fortun...

DTBA - Data Analytics - Senior Associate (EFM) 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...

DTBA Analytics ‑ Data Analytics ‑ Sr. Associate 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 Fortun...

DTBA Analytics ‑ Data Analytics ‑ Sr. Associate 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 Fortun...

DTBA Analytics ‑ Data Analytics ‑ Sr. Associate 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 Fortun...