- 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;Jacksonville, Florida; Atlanta, Georgia; Plano,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Elevance Health (Atlanta, GA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …regarding this policy should be directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, ... our academic community. **Description** As Intelligence and Threat Assessment Investigator , has responsibility for identifying, assessing, and managing potential… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …regarding this policy should be 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… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …regarding this policy should be directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, ... research projects independently while receiving training from the Principal Investigator to enhance professional skills and research independence. Research projects… more
- Coinbase (Atlanta, GA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …regarding this policy should be directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, ... intelligence while receiving advanced training from a designated Principal Investigator to enhance professional skills and research independence needed for… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …regarding this policy should be directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, ... or cell biology, while receiving advanced training from the Principal Investigator to further develop professional skills and research independence essential for… more
- Merck (Atlanta, GA)
- …activities including our Company sponsored trials and our Company Independent Investigator Study Programs as prioritized and requested by our Research Development ... requested by our Research & Development Division's leadership, including our Company's Investigator Study Program (ISP), by acting as the primary liaison to… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …regarding this policy should be directed to the Emory University Department of Equity and Civil Rights Compliance , 201 Dowman Drive, Administration Building, ... project is ideally suited for a candidate aiming to transition to an independent investigator (PI) position as they will have the opportunity to pioneer a new… more