- Columbia Bank (Los Angeles, CA)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About Us:** ... can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect,… more
- Hologic (San Diego, CA)
- Scientist 2 - Post-Market Investigations San Diego, CA, United States We are hiring a highly motivated Scientist 2 in our Diagnostic division, Quality Technical ... Investigations (QTI) team. In this role and under QA...QA function, you will coordinate and lead high complexity investigations related to customer complaints for assay reagents in… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... Investigations Unit Location: Los Angeles, CA, US, 90017 Position...that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible… more
- Intuit (Mountain View, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- Ankura (Los Angeles, CA)
- …excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues ... exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive… more
- LinkedIn (Mountain View, CA)
- …CA or Washington DC office location. This role will lead a high-impact investigations function in our Trust Investigations team focused on mitigating complex ... background in leadership, threat intelligence, operational security, and off-platform investigations , this role provides an exciting opportunity to drive meaningful… more
- LinkedIn (Sunnyvale, CA)
- …will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as unquestionably good ... would be responsible for strengthening an innovative, effective and scalable global investigations and compliance program for our employees worldwide. You will work… more
- Meta (Menlo Park, CA)
- …and experienced attorney for the role of Associate General Counsel, Investigations . The successful candidate will partner with investigators to prevent harm, ... a demanding, fast-paced global environment. **Required Skills:** Associate General Counsel, Investigations Responsibilities: 1. Lead and advise on investigations … more
- CVS Health (Sacramento, CA)
- …seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), dedicated to a specific self-funded plan sponsor. In ... this role, you will manage complex investigations into suspected and known acts of healthcare fraud,...abuse (FWA). **Key Responsibilities** + Conduct high level, complex investigations of known or suspected acts of healthcare fraud,… more
- Snap Inc. (San Francisco, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can be ... Santa Monica, San Francisco or Bellevue. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning… more