- Pinkerton (Fremont, CA)
- …operational procedures and policies. + Serve as the decision-maker, as directed by the Investigations Manager. + Ensure all services are conducted in a timely ... to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of… more
- Ankura (Chicago, IL)
- …value to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services . The position has tremendous growth ... will be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Diploma or equivalent, PCI or CFE, and one (1) year experience in corporate investigations Special Requirements:A valid Washington State driver's license is ... Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator...activities. + Because of the Tribe's commitment to community service and the well-being of its members, each employee… 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 ... candidate will play a pivotal role in safeguarding the integrity of pharmacy services and ensuring adherence to legal standards while minimizing risks to the… 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
- 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
- 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
- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations ... be responsible for the day to day operations, including transaction processing, client service and database controls. You will balance your focus on business results… more
- TD Bank (New York, NY)
- …We Are** TD Securities offers a wide range of capital markets products and services to corporate , government, and institutional clients who choose us for our ... **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Guidehouse (Richardson, TX)
- …qualified candidates in order to potentially hire them into future openings within Financial Services - Managed Services ._ + Financial Services - Managed ... our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud...or GED + 2+ years of experience in financial services or related industries with 1+ years of direct… more