- State of Georgia (Bibb County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... sources. A. Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to determine if the business is required… more
- Bank of America (Atlanta, GA)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Allied Universal (Lagrange, GA)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Senior Claims Investigator to play your part in that transformation. It's an opportunity to grow your skills ... How you will create an impact The Senior Claims Investigator is responsible for all aspects of the investigation...criminal and civil justice systems and relevant data and compliance legislations + Excellent oral and written communication skills… more
- Allied Universal (Macon, GA)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary… more
- Public Consulting Group (Atlanta, GA)
- …Care Facilities across the State of New York. The Designated Complaint Investigator will: **Duties and Responsibilities:** + Conduct on-site and offsite complaint, ... ability to establish and execute defined goals and objectives to ensure compliance with performance measures + Strong verbal and written communication skills +… more
- Pep Boys (Atlanta, GA)
- Req. Number 171774 Job Description Position Summary The Loss Prevention Investigator is responsible for conducting detailed investigations into theft, fraud, and ... safeguarding company assets, enhancing operational integrity, and reducing shrinkage. The investigator will focus on internal and external theft, labor fraud,… more
- Truist (Atlanta, GA)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... banking, financial industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity + Strong knowledge and experience… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, Atlanta, GA 30322. Telephone: ### (V) ... | ### (TDD). Emory University is committed to ensuring equal access and providing reasonable accommodations to qualified individuals with disabilities upon request. To request this document in an alternate format or to seek a reasonable accommodation, please… more
- Parexel (Atlanta, GA)
- …the quality of investigator sites (eg patient safety, site quality and compliance with GCP), to maintain investigator and site staff engagement and ... the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and quality study execution in accordance… more