- JPMorgan Chase (Tempe, AZ)
- …Your focus will be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations Procedure. You will communicate ... process with a focus on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML… more
- Highmark Health (Pittsburgh, PA)
- …is responsible for the execution of the strategic plan of the Financial Investigations & Provider Review (FIPR) organization. The strategic plan focuses on the ... detection and investigation of fraud, waste and abuse (FWA) and recoupment...and leadership to the department regarding claims audits and investigations of various hospital and facility organizations and/or through… more
- Tennessee Comptroller of the Treasury (Nashville, TN)
- …the summer building skills through their assignments, furthering an active investigation (or investigations ), investigation -specific training, and ... funded entities and by working closely with law enforcement and prosecutors on criminal allegations. The Division of Investigations has teams in four regions… more
- The Cigna Group (Chicago, IL)
- …Enterprise Investigations team. This role will oversee complex ethics and compliance investigations , collaborate closely with the Ethics Office, and provide ... strategic legal counsel to Compliance colleagues and business leaders.... colleagues and business leaders. **Responsibilities:** + Independently lead investigations from intake through resolution, including initial formulation of… more
- JPMorgan Chase (Tempe, AZ)
- …vital aspect of our global operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank ... and skills** + Minimum of 8+ years experience in Investigations , Compliance , or Risk + Knowledge of...and Wire Transfer. + Basic understanding of cyber organized criminal groups and electronic crimes. + Familiarity with SAR… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- State of Colorado (Denver, CO)
- …with potential civil rights violations by government entities. + Experience with criminal or compliance cases, determining investigation strategy, assembling ... General is seeking an attorney to initiate and lead investigations into potential patterns or practices of deprivations of...statutory rights by government agencies, as well as monitor compliance with ongoing consent decrees. We are looking for… more
- Takeda Pharmaceuticals (Boston, MA)
- …**Job Description** **About the role:** Associate Director, Clinical Program Quality Investigations is responsible for ensuring the compliance of deviation ... This position supports Takeda's mission by maintaining high standards of quality and compliance in clinical trials. **This role is located in Cambridge, MA and is… more
- NBC Universal (Universal City, CA)
- …to be completed during 2025. Summary: The Sr. Manager, Employee Relations & Investigations will serve as a neutral party to investigate and facilitate the resolution ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more