- Ankura (Chicago, IL)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- AmeriHealth Caritas (Newtown Square, PA)
- …direct supervision of the Director, SIU the Pharmacy Manager in the Special Investigations Unit (SIU) will lead efforts to detect, investigate and prevent healthcare ... eligible position working East Coast hours. ;Quarterly travel required to corporate office.; **RESPONSIBILITIES** + Accountable for the performance of assigned SIU… more
- Penn State Health (Hershey, PA)
- …various sites **SUMMARY OF POSITION:** The Director of Compliance and Privacy ( Investigation and Guidance) will report directly to the Vice President of Compliance ... without reasonable accommodation) to perform the following duties: + Promote a corporate culture that fosters ethical and compliant behavior and provides the basis… more
- Molina Healthcare (KY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Maxim Healthcare (Columbia, MD)
- …is hiring for a Backgrounds Specialist to work on our Background Investigations team. The Backgrounds Specialist works in conjunction with field office personnel ... and relevant corporate departments to ensure both new and existing employees...and will report directly to the Manager - Background Investigations & HR Compliance. Why Join Maxim: + Competitive… more
- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... or equivalent in a Payments role focusing on payment processing, investigation , lifecycle, etc. + Demonstrated ability in operations leadership or management… more
- GovCIO (Columbia, MD)
- …materials, and practical exercises related to digital forensics and cyber investigations . + Conducting classroom and hands-on training sessions, using a variety ... understanding of current cybersecurity threats, digital forensics tools, and investigation techniques. + Evaluating student performance through tests, assignments,… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- BD (Becton, Dickinson and Company) (Covington, GA)
- …in resolving quality issues, including but not limited to complaint review and investigation . + Performs and approves complaint investigations for UCC and OEM ... **Job Description Summary** The Manager, Complaint Investigation , has the responsibility of administering the Field...expected to ensure the integrity of BD UCC complaint investigations . This includes the responsibility to maintain a department… more