- Coinbase (Columbus, OH)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- Crown Equipment Corporation (New Bremen, OH)
- Senior Internal Auditor Location: New Bremen, OH, US, 45869 **Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift ... Operational, Financial and Compliance Audits- Plan and perform individual internal audit projects as part of the global ...Perform audit tests to identify fraudulent transactions. Assist in fraud investigations . Procure evidence and work with… more
- CVS Health (Columbus, OH)
- …each and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex … more
- Highmark Health (Columbus, OH)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... **Preferred** **(Any of the Following)** + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in… more
- Otsuka America Pharmaceutical Inc. (Columbus, OH)
- **Position Overview:** The Senior Director, MSAT Biologics provides strategic and technical leadership for all late-stage and commercial manufacturing processes for ... technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop… more
- Elevance Health (Columbus, OH)
- **Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... recover, eliminate and prevent unnecessary medical-expense spending. The **Investigator Senior ** is responsible for the independent identification, investigation and… more
- Prime Therapeutics (Columbus, OH)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. The AML… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. Prior to… more