- City of New York (New York, NY)
- …for the Special Investigation Unit (SIU). Under the direction of the Executive Director for SIU and with latitude to exercise independent judgement and decision ... directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… more
- Centene Corporation (Austin, TX)
- …Purpose:** Serves as a strategic leader overseeing all enterprise-wide sales investigations , with a primary focus on Medicare sales. Leads a high-performing ... sales operations. + Develop and execute the enterprise-wide strategy for sales investigations , ensuring timely, accurate, and consistent resolution of cases. + Lead,… more
- Abbott (Abbott Park, IL)
- …are less significant. **Position Accountability / Scope** + Reports to Director , Global Investigations . + Operates independently with well-defined expectations, ... include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged… more
- Intuit (Mountain View, CA)
- …the broader workplace investigations community. This role will report to the Director , Ethics & Investigations . What you'll do: As an investigator, you will ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- Ankura (NV)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- Bank OZK (Carrollton, GA)
- …customer list. + Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100 for Director , ... AML Investigations Plano, TX: $181,800 - $207,500 for Director , AML Investigations Richmond, VA: $181,800 - $207,500 for Director , AML Investigations … more
- State of Massachusetts (MA)
- …integrity, financial stability, and financial background. Under the direction of the Director of the Investigations & Enforcement Bureau, the Division Chief ... The MGC's Financial Investigations Division performs financial background reviews of individuals...Recognize and promptly escalate potentially high-risk matters to the Director of IEB . Complete training as necessary to… more
- Boston University (Boston, MA)
- …and general oversight of all patient conflict throughout GSDM. The Director conducts investigations , provides resolutions, meets with community stakeholders ... ** DIRECTOR OF PATIENT ENGAGEMENT, SDM Clinical Affairs** **Job... OF PATIENT ENGAGEMENT, SDM Clinical Affairs** **Job Description** ** DIRECTOR OF PATIENT ENGAGEMENT, SDM Clinical Affairs** **Category** Boston… more
- City of New York (New York, NY)
- …Chief Medical Examiner (OCME) is seeking a highly skilled and strategically focused Director of Forensic Investigations to provide leadership and oversight for ... family outreach, and overdose surveillance and social work functions. The Director will oversee the Identification Unit, the Fingerprint Unit, the Outreach… more