Serious Fraud Office Jobs

49 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...

Principal Healthcare Compliance Office (HCO) Compliance Manager, Policy and Disclosure Requisition ID-00441207 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, evalu...

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...

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 Virginia Beach. 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 claims and productiv...

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...

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...

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...

MarkMonitor—the world leader in brand protection and a Thomson Reuters Intellectual Property & Science business—is looking for a seasoned architect who has experience building new applications from scratch and can effectively refactor and integrate existing applications. The Chief Software Architect will help brand owners fight serious online problems including web traffic diversion, counterfeitin...

Job Description Skills & Requirements About MarkMonitor Looking for a job? Job Description MarkMonitor—the world leader in brand protection and a Thomson Reuters Intellectual Property & Science business—is looking for a seasoned architect who has experience building new applications from scratch and can effectively refactor and integrate existing applications. The Chief Software Architect wil...

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 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...

Description Director – Policy, Ethics, Training & Communication RESPONSIBILITIES: The Director, Policy, Ethics, Training & Communication works closely with the Chief Healthcare Compliance Officer (CHCO) and other members of the Healthcare Compliance Office (HCO) to develop the annual policy, training and communication work plan (Work Plan). This position reports to the CHCO. Lead, develop and ...