- Ankura (VA)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... on complex accounting investigations , national and/ or international investigations , compliance risk assessments, forensic audits, disputes support or… more
- Fujifilm (Richmond, VA)
- …ongoing communication and engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit. + Advise HLUS ... to HLUS, subsidiary management and FTYO CP&RM on incidents, investigations , emerging compliance challenges and general compliance activities. + Conduct… more
- Coinbase (Richmond, VA)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- CVS Health (Richmond, VA)
- …processes. **Core Responsibilities** + **Investigative Leadership** : Conducts thorough investigations into suspected fraud, misconduct, or compliance breaches. ... with heart, each and every day. **Position Summary** The Senior Analyst, Investigations at Aetna International plays a pivotal role in safeguarding the organization… more
- Northrop Grumman (Mclean, VA)
- …assessments of license and agreement files and assist as necessary in any investigations of potential compliance violations + Support and implementation of ... Northrop Grumman is seeking an experienced **Principal/Sr. Principal** **International Trade Compliance Analyst** for its location in **McLean, VA; Linthicum, MD; or… more
- CVS Health (Richmond, VA)
- …Professional Coder (CPC) will perform medical claim reviews for the Special Investigations Unit (SIU) to ensure compliance with coding practices through ... issues with sensitivity. Including but not limited to claim reviews for legal, compliance or rework projects. + Provide detailed written summary of medical record… more
- Capital One (Mclean, VA)
- …or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative ... Degree + 2 + years of people leader experience in Fraud, AML investigations , or Compliance role + 3 + years of investigative experience in Fraud and AML… more
- BAE Systems (Norfolk, VA)
- …+ Support a broad range of HR areas including employee relations, investigations , EEO compliance , labor relations, succession planning, talent management, ... between the organization's leadership, employees, and union representatives, ensuring compliance with labor laws, collective bargaining agreements (CBAs), and… more
- Oracle (Richmond, VA)
- …to physical security technology direction, your work will directly impact investigations , compliance , risk reduction, and operational resilience. The level ... that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for WIDS product… more
- Highmark Health (Richmond, VA)
- …Experience in one or more of the following: healthcare operations, compliance , auditing, investigations , regulatory accreditation, process improvement, project ... :** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or… more