- Guardian Life (Bethlehem, PA)
- …with external vendors, such as private investigators, law enforcement, and forensic experts to support investigations and ensure the accuracy and credibility ... of evidence. + Prepare comprehensive investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter… more
- Teva Pharmaceuticals (West Chester, PA)
- …with. **The opportunity** Teva Pharmaceuticals is seeking a motivated and detail-oriented investigator to support the Office of Business Integrity (OBI) & Global ... and regulations. **How you'll spend your day** + Provide professional investigative forensic accounting service and support to the Office of Business Integrity (OBI)… more
- Deloitte (Harrisburg, PA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more