fraud investigation coach jobs

Macy's - Joppa, MD

identification of shortage, theft, and fraud exposures Analyze and prepare ... for the Investigations team; actively coach and counsel Recruit and develop talent...

PwC - New York, NY

analysts, actuaries, accountants and fraud examiners. PwC is prepared to offer ... serve as expert witnesses, conduct fraud and forensic investigations and develop...

Walmart - Bentonville, AR

* Oversees investigations of complex fraud, waste, and abuse matters, and ... * 5 years experience in fraud and corruption casework/management...

Internationale Nederlanden Groep - Wilmington, DE

Summary The Fraud Investigation Lead will play a critical role in establishing, monitoring ... Coaching teams and Investigators in Fraud Investigation together with peers in...

Evans Bank, N.A. - New York

Fraud Investigator will investigate customer fraud-related matters and follows ups as ... and resolve internal and external customer fraud inquiries to include forged items and...

Capital One - Glen Allen, VA

for the investigation & recovery of fraud loss and the identification of fraud ... types of bank fraud. - Proactively prevent fraud by understanding current fraud risks...

General Dynamics Information Technology - Towson, MD

or PMP) preferred. 1. 8+ years of healthcare fraud and abuse investigations related ... Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), Certified Fraud...

Hasbro - Renton, WA

Fraud Team; Duties include: Manual Review, investigation, reporting of fraud activity ... May receive direction/coaching from Fraud Specialist level 2 or Fraud Analysts...

Playspan - Foster City, CA

and effective evaluation of allegations of fraud/irregularity or actual fraud ... Internal Audit employees on investigation and forensic auditing techniques, fraud risks an...