- State of Massachusetts (Boston, MA)
- …**Office of the Inspector General* **Title:** *Senior Investigator , Audit , Oversight & Investigation* **Location:** *Massachusetts-Boston- 1 Ashburton Place* ... legal support across the office related to human resources, procurements, compliance , litigation and investigations. The Audit , Oversight and Investigations… more
- Idaho Division of Human Resources (Boise, ID)
- Financial Examiner / Investigator 1 - DOF Posting Begin Date: 2025/09/12 Posting End Date: 2025/09/21 Category: Accounting and Finance Work Type: Full Time ... Supervision ◊ Fostering Innovation ◊ Protecting Idaho's Financial Health Financial Examiner / Investigator 1 Applications will be accepted through 4:59 PM MST on… more
- Goodwill of the Finger Lakes (Rochester, NY)
- …+ Ability to work independently and under pressure ESSENTIAL DUTIES AND RESPONSIBILITIES 1 . Investigations (50%) + Maintain compliance with the law and company ... SUMMARY: The Risk Management Investigator is responsible for protecting company assets and...protecting company assets and promoting safety through investigation, enforcement, audit , and assessment of company operations. This role requires… more
- State of Georgia (Fulton County, GA)
- …to established guidelines. + Provides immediate feedback to staff regarding any blatant compliance issues. + Accurately documents findings from audit on standard ... Nurse Investigator Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/64040/other-jobs-matching/location-only) Hot… more
- Highmark Health (Montgomery, AL)
- …for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into ... Credentialing or Medical Review Committee. + Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1 -2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- Truist (Baltimore, MD)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong knowledge ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious activity… more
- DoorDash (New York, NY)
- …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …Legal, and Management decision-making. + Collaborate with internal teams (HR, Legal, Compliance , Internal Audit ) and external law enforcement or consultants as ... Relocation Assistance Available: No **Primary Purpose of the Position** The Investigator will support our global operations by conducting thorough, confidential… more
- Bechtel Corporation (Port Arthur, TX)
- …include two (2) identical LNG trains, two (2) LNG Storage Tanks, one ( 1 ) LNG Carrier Berth, and associated utilities/facilities. The Project is to be constructed ... field to identify performance deficiencies and coach workers to restore compliance with Bechtel safety and performance standards. Identifies, measures and reports… more