- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- City of Asheville (Asheville, NC)
- Criminal Investigations and Community Engagement Administrative Services Specialist Print (https://www.governmentjobs.com/careers/ashevillenc/jobs/newprint/5071474) ... Apply Criminal Investigations and Community Engagement Administrative Services Specialist Salary $24.76...+ Manages records, reports, and databases to ensure accuracy, compliance , and efficiency across divisions. + Assists with the… more
- RTX Corporation (Farmington, CT)
- … Investigations ** who will provide critical support to the Global Ethics and Compliance Investigations team. The ideal candidate will be a highly motivated, ... **What You Will Do** + Assist investigators and attorneys with investigations regarding allegations of employee misconduct, including alleged corporate policy… more
- Capital One (Mclean, VA)
- …Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- ... Subject Matter Expert (SME), Proactive Investigations Team (PIT),** leads and conducts...of risk experience or at least 2 years of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3+… more
- RTX Corporation (Mckinney, TX)
- …and/or other transactional agreements + 5 years or more experience leading compliance investigations , maintaining legal privilege and briefing leadership and ... We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as… more
- Geisinger (Danville, PA)
- …for the strategic direction, planning, oversight, and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the ... prevention, detection and investigation of anti-fraud, waste and abuse (FWA)program processes and oversight and coordination of all program integrity activities.… more
- Lilly (Indianapolis, IN)
- …and volunteerism. The **Sr. Director - Counsel - Litigation and Government Investigations ** role is for an experienced, creative and strategic litigation attorney ... of the legal team responsible for non-IP litigation matters and government investigations across the globe. Individual must be energized to boldly execute litigation… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Operations Director for Wires Investigations within Payments Operations. This individual will lead large operation teams and ... Individual will be leading the change and transformation agenda for Investigations department, which is supporting Industry wide change programs like FED… more
- J&J Family of Companies (Athens, GA)
- …issues and ensure timely closure of investigations . + Escalate compliance issues to the Quality Investigation Supervisor. **Qualifications** **Education:** + ... Leader is responsible to ensure the generation and completion of robust investigation reports (ie Nonconformance and Root Cause investigations ). This includes,… more
- Highmark Health (Pittsburgh, PA)
- …recoveries/ savings. Will be called upon as a subject matter expert for investigations providing guidance and mentoring to investigative team. Must be able to ... members. + Function as a project lead for special investigation projects of varying complexity. + Other duties as...of in the Health Insurance industry and/or Healthcare Fraud investigations + 3 years in leading projects of varying… more