• Medical Director - SIU (Special…

    CVS Health (Sacramento, CA)
    …do it all with heart, each and every day. Medical Director - SIU (Special Investigations Unit) CVS Health - Special Investigations Unit (SIU) Join our mission to ... and protect patient well-being. As the Medical Director of Healthcare Fraud Investigations , you'll lead our efforts to detect, prevent, and combat fraudulent… more
    CVS Health (05/30/25)
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  • Financial Crime Risk Lead Investigator…

    TD Bank (Lewiston, ME)
    …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and… more
    TD Bank (05/28/25)
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  • Special Investigations Coordinator

    City of New York (New York, NY)
    Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... Investigations , and will be responsible for providing project management...university with a major in social work, psychology, law, criminal justice or public administration which includes a field… more
    City of New York (04/09/25)
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  • Security Engineer, Investigations - i3

    Meta (Bellevue, WA)
    **Summary:** The Integrity, Investigations , and Intelligence (i3) teams at Meta are dedicated to protecting the users of our family of applications (eg Facebook, ... Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We are seeking… more
    Meta (05/24/25)
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  • Investigations Manager - Business Conduct…

    Microsoft Corporation (Redmond, WA)
    The Business Conduct Investigation team (BCI), part of Microsoft's Audit Risk and Compliance (ARC) group, is seeking a talented compliance professional with ... analytical and communication skills to join our investigations team. The position will report to the BCI...following are preferred:** + Bachelor's Degree in Business, Accounting, Criminal Justice, Law, International Relations or related field AND… more
    Microsoft Corporation (05/22/25)
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  • Student Intern (Special Investigations

    LA Care Health Plan (Los Angeles, CA)
    Student Intern (Special Investigations Unit) Job Category: Administrative, HR, Business Professionals Department: Talent Strategy & HR Technology Location: Los ... Additional Information "Provide analytical support to active Healthcare Fraud investigations . Conduct case intake from various sources including hotline complaints,… more
    LA Care Health Plan (05/12/25)
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  • CI Investigations Desk Officer

    Amentum (Fort Meade, MD)
    Amentum is looking for a CI Investigations Desk Officer to support our client in Fort Meade, MD. **Responsibilities:** + Shall integrate, manage, assess, and provide ... focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting and case files related to CI … more
    Amentum (03/11/25)
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  • Associate Director, Clinical Program Quality…

    Takeda Pharmaceuticals (Boston, MA)
    …Description** **About the role:** Associate Director, Clinical Program Quality Investigations is responsible for ensuring the compliance of deviation management ... Subject Matter Expert (SME) for clinical deviation management, and Serious Breaches investigation and reporting to regulatory agencies. + Act as strategic partner to… more
    Takeda Pharmaceuticals (04/16/25)
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  • Director of Investigations and Title IX…

    Brown University (Providence, RI)
    Job Description: The Director of Investigations and Title IX Coordinator reports directly to the Associate Vice President for Institutional Equity, Accessibility and ... Compliance. The Director of Investigations and Title IX Coordinator is responsible for overseeing...All offers of employment are contingent upon a successful criminal background check and education verification satisfactory to Brown.… more
    Brown University (05/30/25)
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  • New York Legal Consulting - Litigation,…

    Robert Half (New York, NY)
    JOB REQUISITION New York Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB ... Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can Expect As a Senior...San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements… more
    Robert Half (05/11/25)
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