- Scotiabank (Dallas, TX)
- …services and commercial litigation matters + Experience managing regulatory and internal investigations + Experience with cybersecurity rules and regulations ... Legal Department with responsibility for handling and managing commercial litigation, internal and regulatory investigations , cybersecurity advice and … more
- Bristol Myers Squibb (Devens, MA)
- …of site events and complaints. Investigate and root-cause no-fault found investigations and implement internal process improvements to prevent reoccurrence. ... BMS requirements to implement supplier changes. Applicants must comply with Corporate and HR Policies, Security Environmental Health and Safety regulations and… more
- Prime Care Coordination (Webster, NY)
- …all follow up and corrective actions are addressed. + Reviews Event (notable/ internal ) program investigations as assigned. + Completes investigation review tool ... Summary: Provide quality incident investigations for all allegations within the agency. Ensures...areas of abuse prevention, incident reporting, and reporting of Notable/ Internal Events, as assigned. + Performs other duties relevant… more
- Molina Healthcare (Nampa, ID)
- …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
- NBC Universal (Englewood Cliffs, NJ)
- …organization involving employee misconduct, data loss, IP theft, Content loss and other internal threats. As part of the investigations and insider threat team, ... + 5+ years working in Cyber Defense with experience in cybersecurity investigations , digital forensics, corporate security, detection engineering, or similar… more
- Lockheed Martin (Orlando, FL)
- …performed and properly documented for business reference and quality\. Works complex internal problems of employee\-related investigations across LM RMS in ... facts\. Develop advanced concepts, techniques, and standards related to investigations \. Interfaces with Corporate Security Operations, Counterintelligence, and… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …including, but not limited to provider contracts, group benefit structures, Corporate Medical Policies, the AMA CPT Coding Guidelines, HCPCS coding, inter-plan ... Professional Medical Conduct/NYS Education Department, Office of Professional Discipline and/or internal referral for quality review by the applicable business area.… more
- ConvaTec (Bridgewater, NJ)
- …are executed (eg CAPAs, SS, HHE) + Report progress of investigations for complaints, non-conformities, preventive/corrective actions, internal /external audits, ... product categories. + Assist and Coach the teams in conducting investigations of Trainings, Document activities, complaints, non-conformities and /or corrective… more
- SCI Shared Resources, LLC (Houston, TX)
- …crime scene photos. Reviews security / surveillance footage. + Conducts surveillance, investigations and internal investigations + Prepares investigative and ... filing of major felony criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal… more
- Goodwill of the Finger Lakes (Syracuse, NY)
- …systems and maintain call lists and codes + Conduct risk, insurance, and corporate investigations as assigned + Effectively partner with site leadership, ... safety goals + Participate in associate awareness efforts and internal investigations + Complete all required Risk...field + 5-10 years of investigative experience in retail, corporate , law enforcement, or government + Strong written, verbal,… more