- Xcelerate Solutions (Washington, DC)
- …executives for informational purposes reflect soundness of judgment and are in compliance with FBI policy and procedures. + Analyze the results of investigations ... to FBI spaces. + Ensure cases are handled in compliance with FBI policies and legal requirements. Determine the...experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current… more
- MyFlorida (Tallahassee, FL)
- …relating to the regulation of educator licensure; investigations; case management; compliance and monitoring; data management; development and delivery of technical ... or other disciplinary actions against certified educators. + Assists the investigator with scheduling, notifying, and/or conducting the informal conference. +… more
- Thrivent Financial (Appleton, WI)
- …position is responsible for analyzing and applying complex regulatory and compliance requirements to Thrivent's business practices and for ensuring appropriate ... or audits. This position serves a dual role supporting two key Thrivent compliance programs: The Vulnerable Adult Office and the Member Dispute Resolution Program… more
- Corewell Health (Grand Rapids, MI)
- …ensuring the effective execution of investigative strategies and compliance with regulatory requirements.Key responsibilities include managing vendor relationships, ... force meetings, serving as a key liaison with regulatory bodies, law enforcement agencies, and other external stakeholders. Essential Functions - Manager Special… more
- Raymond James Financial, Inc. (CO)
- …The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position reports ... triage, case investigations, and drafting Suspicious Activity Reports (SARs), and ( 2 ) supporting the Fraud Monitoring Manager in team oversight through leadership… more
- ALDI (Naperville, IL)
- …that embody our supportive culture. In the pivotal role of Employee Relations Investigator I, you will take charge of conducting thorough investigations into alleged ... our people! **Position Type:** Full-Time **Starting Salary:** $95,000 **Salary Increases:** Year 2 - $100,000 | Year 3 - $105,000 **Work Location:** Naperville, IL… more
- City of New York (New York, NY)
- …medical processing. - Facilitate civil service list actions as required, maintaining compliance with agency regulations. - Establish and maintain rapport with the ... and maintain the highest quality - Service: Innovate to meet evolving needs INVESTIGATOR (DISCIPLINE) HMH - 95599 Qualifications 1. A four-year high school diploma… more
- Hackensack Meridian Health (Belle Mead, NJ)
- …Assesses, evaluates, and acts to ensure that Performance Improvement, Corporate Compliance , Health Information Management, and Risk Management Standards are met and ... the completion of treatment program budgets and monitors budget compliance monthly with the Executive Committee. + Oversees the...or her SOM designees. + Hold at least two ( 2 ) meetings of the entire Departmental Faculty each year… more
- Newman University (Wichita, KS)
- …but not limited to: crime prevention and reporting, parking regulations and enforcement , alcohol and substance abuse, building access, including residence halls, and ... of five (5) years' experience as a police officer, security officer, or investigator required. + Firearms training required and met current licensing requirements. +… more
- HonorHealth (AZ)
- …more. With nearly 17,000 team members, 3,700 affiliated providers and close to 2 ,000 volunteers dedicated to providing high quality care, HonorHealth strives to go ... to protocol requirements. Conducts protocol administration quality control monitoring, enforcement and database maintenance. May participate in site initiation,… more