- UTMB Health (Galveston, TX)
- …grievance policies and procedures. + Adhere to departmental procedures for conducting investigations . + Prepare investigation plans and interview questions by ... Equal Opportunity Investigator - Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- … investigations of alleged misconduct, including matters related to fraud , conflicts of interest, inappropriate interactions with healthcare professionals, misuse ... of patients with life-threatening illnesses worldwide. **Director, Ethics and Compliance Investigations ** **About the Role** The Director, Ethics & Compliance … more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... strategy to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the IG in… more
- Cushman & Wakefield (New York, NY)
- …+ Experience investigating a breadth of ethics & compliance matters, including investigations involving fraud , bribery/corruption and conflicts of interest. + ... **Job Title** Director, Global Investigations **Job Description Summary** The Director, Global ...and providing mentorship. The Director also delivers training on investigation processes and compliance topics, compiles and analyzes … more
- Intuit (Atlanta, GA)
- … investigations . You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving operational enhancements ... timelines. **Qualifications** + **Experience:** **4 - 6 years** **of experience in fraud analysis, forensic investigations , or risk management within the… more
- JPMorgan Chase (Tempe, AZ)
- …adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. + Investigation duties include gathering thorough and accurate ... and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective Services and… more
- Sysco (Houston, TX)
- … Investigations **Experience Preferred:** 2 years in Audit or Investigations **Licenses/Certification Preferred:** CFE (Certified Fraud Examiner), CFI ... **Duties and Responsibilities:** + Support investigating potential internal fraud and other ethics and compliance matters as assigned. + Utilize data analytics and… more
- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... of Criminal Justice Services and the Fiscal Bureau of Investigation (FBI), and the results are then reviewed by...(FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions… more
- American Express (Charlotte, NC)
- …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
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