- Highmark Health (Sacramento, CA)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under… more
- The County of Los Angeles (Los Angeles, CA)
- …highly complex professional audits of law enforcement operations which includes investigations , programs, procedures, records, and other related areas, and prepares ... and its compliance to policies and procedures; determining whether internal controls are adequate to address inherent risks within...which will be utilized as part of the background investigation process to ensure applicants meet the standards set… more
- Meta (Menlo Park, CA)
- **Summary:** The Security, Integrity, Investigations , and IP (SI3) group in Legal is seeking an experienced professional to support our law enforcement operations, ... partner, and investigations teams, overseeing and coordinating priority programs to ensure...stakeholders to reduce external pressures while scaling and increasing internal efficiencies 3. Work with partners such as Central… more
- Intuit (Mountain View, CA)
- …this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions ... understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree… more
- Elevance Health (Costa Mesa, CA)
- …questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other internal areas on matters of mutual concern. + ... analysis and clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims for compliance… more
- Cardinal Health (Sacramento, CA)
- …**Responsibilities** + Must demonstrate a superior willingness to help external and internal customers + First point of contact on inbound calls, and determines ... support the needs of the patient and/or program + Conducts benefits investigations to identify patients' insurance plan coverage for medications, procedures, and… more
- CGI Technologies and Solutions, Inc. (Los Angeles, CA)
- …Manager of any problems or issues with staff adherence to procedures, any internal controls violations * Monitor workload and make recommendations to the Government ... is performed in accordance with performance standards, established procedures, and internal controls * Assist with prioritizing will calls, expedites, and routine… more
- CGI Technologies and Solutions, Inc. (San Diego, CA)
- …on a continuing basis * Must maintain constant awareness of all aspects of internal and external security * Ability to successfully complete the CGI Background ... Investigation to include: 50 State Criminal, Education and Employment...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- Terracon (Carson, CA)
- …clients. This may include performing and/or leading field investigations , architectural/engineering analysis, calculations, and recommendations, design and ... obtain additional work and develop new clients. + Pick up service leads ( internal and external) and communicate with clients to develop service opportunities into… more
- Element Materials Technology (Santa Fe Springs, CA)
- …environment, ensuring full compliance with applicable regulations, client requirements, and internal quality standards. Acting as a key link between the laboratory ... review of analytical data, oversight of documentation, management of laboratory investigations such as deviations, Out of Specifications, and CAPAs, and preparation… more