- Deloitte (Atlanta, GA)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... management and clients + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related field + Limited...York state, and Washington State, Deloitte is required by law to include a reasonable estimate of the compensation… more
- Coinbase (Atlanta, GA)
- …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial ... sexual orientation or any other basis protected by applicable law . Coinbase will also consider for employment qualified applicants...a manner consistent with applicable federal, state and local law . For US applicants, you may view the [Employee… more
- CVS Health (Atlanta, GA)
- …**Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special ... State and Federal Agencies within the timeframes required by Law . + Facilitates the recovery of company and customer...and abuse. + Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of… more
- Coinbase (Atlanta, GA)
- …* Establish robust mechanisms and feedback loops to gather operations / investigator feedback on TMS and Screening processes, to improve upstream Compliance and ... sexual orientation or any other basis protected by applicable law . Coinbase will also consider for employment qualified applicants...a manner consistent with applicable federal, state and local law . For US applicants, you may view the [Employee… more
- Sumitomo Pharma (Atlanta, GA)
- …Provide strategy and oversight for the development of a supportive US Investigator Initiated Study and Collaborative Research program. + Provide detailed and ... including candidate experience, skills, education and other factors permitted by law . Disclaimer: The above statements are intended to describe the general… more
- Sherwin-Williams (Covington, GA)
- …that will allow site to meet KPl's for Quality initiatives. Lead investigator for internal non-conformance's and drive corrective actions through influence. Actively ... any time, with or without notice, subject to applicable law . Qualified applicants with arrest or conviction records will...creed, marital status or any other consideration prohibited by law or by contract. As a VEVRAA Federal Contractor,… more
- CVS Health (Atlanta, GA)
- …each and every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... course of action on investigations. - Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and… more
- Truist (Atlanta, GA)
- …move beyond the surface-level noise of daily incidents and become the lead investigator for our technology organization. You won't just report on what happened; you ... sexual orientation, gender identity, disability, veteran status, or other classification protected by law . Truist is a Drug Free Workplace._** EEO is the Law … more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and proposes alternative experimental procedures for consideration by a principal investigator . + Assists in planning and scheduling research procedures. + Analyzes ... protected veteran status or other characteristics protected by state or federal law . Emory University does not discriminate in admissions, educational programs, or… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …a research study. This individual will work closely with the Principal Investigator (PI) to ensure the successful achievement of study milestones, supervise research ... protected veteran status or other characteristics protected by state or federal law . Emory University does not discriminate in admissions, educational programs, or… more