- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses ... of an assigned team develop and conduct healthcare fraud, waste, and abuse investigations of all levels (low to complex). Develop and execute investigative plans… more
- State of Arkansas (Little Rock, AR)
- …II is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects-including internal compliance issues, ... experience is required. This may include practical experience in law enforcement, corporate compliance, internal audit, or a similar investigative role.… more
- Forward Air (Dallas, TX)
- …Officer, you will develop and oversee our enterprise-wide compliance risk framework, internal investigations , and whistleblower programs, as well as our core ... & Case Management + Own and enhance our global internal investigations framework, establishing standard protocols for...minimum of 10 years of professional experience in a corporate compliance, legal, audit, or risk management function, with… more
- DHL Express, Inc. (Washington, DC)
- …Global Divisional leads. Lead discussions within the committee on customs compliance issues and internal investigations where there is a US nexus. + Advise the ... Identify and select outside counsel to advise on major investigations . + Advise the Group's Corporate Public...other regulatory issues. + Advise DHL business units on internal investigations and voluntary disclosures concerning the… more
- RTX Corporation (Charlotte, NC)
- …Disclosures Team. The Associate Director and Counsel will handle complex internal global-trade-related investigations , assess compliance with Collins Aerospace's ... investigations . The selected candidate must have prior experience conducting corporate or governmental investigations as well as prior experience reviewing,… more
- Bayer (St. Louis, MO)
- …experience collaborating with external law enforcement and/or regulatory agencies during internal investigations , including knowledge of protocols for reporting ... are implemented. This role will impartially conduct and lead thorough investigations of potential compliance violations. Further, the candidate will work with… more
- Mastercard (Harrison, NY)
- …As Counsel in the BCO based in Purchase, New York, you will conduct internal investigations into business misconduct and perform other BCO activities, including ... not limited to, Legal & Global Policy, Employee Relations, People & Capability, Corporate Security, Finance, Internal Audit, and Regions and Compliance Program… more
- Molina Healthcare (St. Petersburg, FL)
- …internal and external review. The position may also work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical Officers ... both preliminary assessments of FWA allegations, and end to end full investigations , including but not limited to witness interviews, background checks, data… more
- JPMorgan Chase (Jersey City, NJ)
- …technical understanding of all forms of electronic payments; ACH, Wire, etc. + investigations , Internal Audit, EFT Risk, or investigating EFT-related fraud. + ... will report directly to the Global Security Electronic Crimes Investigations Manager. You will need a basic understanding of...and technology risk, and will work extensively with our internal management and the law enforcement community at various… more
- Sanofi Group (Cambridge, MA)
- …the world. This position is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & Business ... of what's possible? Join Sanofi in one of our corporate functions and you can play a vital part...**Main Responsibilities:** + Conduct and document comprehensive and objective internal Compliance investigations , both independently and in… more