• Workplace Compliance Investigator

    State of Colorado (Lakewood, CO)
    Workplace Compliance Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4950983) Apply  Workplace Compliance Investigator ... of Job ABOUT THE WORK UNIT The Office of Compliance is comprised of an Internal Audit ...3 ) years of specialized experience in providing workplace compliance investigations, effective examination of potential violation of laws… more
    State of Colorado (06/04/25)
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  • Environmental, Health and Safety…

    City of New York (New York, NY)
    …Agency's Incident Investigation Policy, Workplace Violence Prevention Policy, and/or Agency Audit Information & Incident Management Information System. 3 ) ... York and has a wastewater conveyance and treatment system capable of processing over 1. 3 billion gallons of wastewater per day to protect the environment and the… more
    City of New York (05/14/25)
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  • Nurse Investigator

    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://careers.georgia.gov/jobs/64040/other-jobs-matching/location-only) Hot… more
    State of Georgia (03/20/25)
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  • Investigator

    Highmark Health (Tallahassee, FL)
    …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
    Highmark Health (05/08/25)
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  • Elavon Fraud Investigator

    US Bank (Knoxville, TN)
    …other. **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending on ... products/services, systems, and associated risks/controls - Basic knowledge of Risk/ Compliance / Audit competencies - Strong analytical, process facilitation and… more
    US Bank (06/05/25)
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  • Financial Crimes Investigator I

    Truist (Winston Salem, NC)
    …Four years of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. 3 . Strong knowledge and ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
    Truist (06/07/25)
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  • Sr Investigator Customer Fraud, eCommerce…

    Amazon (Goodyear, AZ)
    …efforts, for the North American Marketplace. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... employees include: 1. Medical, Dental, and Vision Coverage 2. Maternity and Parental Leave Options 3 . Paid Time Off (PTO) 4. 401(k) Plan If you are not sure that… more
    Amazon (05/26/25)
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  • Regulatory Analyst 3

    University of Miami (Miami, FL)
    …Department of SCCC has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the UHealth Medical Campus in Miami, FL CORE JOB SUMMARYThe ... Regulatory Analyst 3 - UHealth assists the Regulatory Manager and/or Director...of all regulatory affairs personnel with regards to regulatory compliance . + Conducts regular internal Quality Control (QC) of… more
    University of Miami (04/26/25)
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  • Clinical Research Nurse 2

    University of Miami (Miami, FL)
    …Form and all source documentation required to determine eligibility and maintain compliance . 14. Works closely with the Investigator , Investigational Pharmacist, ... Identifies desired research outcomes and evaluates and monitors subjects' responses. 3 . Conducts initiation visits and registers patients in clinical studies.4.… more
    University of Miami (05/10/25)
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  • Law Enforcement Auditor

    The County of Los Angeles (Los Angeles, CA)
    …records, and other related areas, and prepares comprehensive reports on audit findings. CLASSIFICATION STANDARDS Positions allocable to this class are located ... practices, policies and procedures, focusing on high-risk areas and its compliance to policies and procedures; determining whether internal controls are adequate… more
    The County of Los Angeles (05/05/25)
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