- Bank of America (Plano, TX)
- …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;Jersey City, New Jersey; Tampa,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Clinitiative Health Research (Dallas, TX)
- Clinical Research Principal Investigator (MD or DO Only - All Specialties Welcome) Remote Matching . Contract . Dallas, Texas, United States IMPORTANT: CLICK HERE ... you a hospitalist, private practice physician, or existing principal investigator looking to supplement your income and contribute to...by the sponsor + Study durations: Trials typically last 3 to 12 months + Tailored matching: You will… more
- Allied Universal (San Antonio, TX)
- …Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Allied Universal (Dallas, TX)
- …Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and… more
- Ally (Austin, TX)
- …appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth research ... reviewing current controls, recommending control improvements, ensuring applicable regulatory compliance , and preparing investigative reports for both senior leadership… more
- Highmark Health (Austin, TX)
- …in Fraud, Forensics Accounting, Business or related field **EXPERIENCE** **Required** + 3 years of relevant, progressive experience in the health insurance industry ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… more
- SCI Shared Resources, LLC (Houston, TX)
- …quickly to new work structures, processes, requirements or cultures. Ensures compliance with local, state, and federal regulations. + Recommends efficiencies to ... experience filing of major felony criminal cases + At least three ( 3 ) years' corporate fraud and criminal investigations collaborating with local, state, and… more
- Coinbase (Austin, TX)
- …goals. * Establish robust mechanisms and feedback loops to gather operations / investigator feedback to improve upstream Compliance and Product controls. * Lead ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge...experience in financial services or technology. * Minimum of 3 years experience working in a program risk or… more
- Merck (Austin, TX)
- …activities including our Company's sponsored trials and our Company's Independent Investigator Study Programs as prioritized and requested by Research and ... when requested by Research and Development (R&D) leadership, including our Company's Investigator Study Program (MISP), by acting as the primary liaison to… more
- J&J Family of Companies (Austin, TX)
- …areas of interest. The Sr. MSL provides research support for company and investigator initiated research. The Sr MSL will function with high integrity and follow ... conducting all activities in accordance with current regulatory and health care compliance guidelines. This is a field based clinical position which required travel,… more