- WM (Houston, TX)
- …trainings, and other program initiatives. Works closely with peers from HR, internal audit, investigations , corporate security, legal, and other functions to ... and four (4) years of relevant work experience in HR, Legal, Compliance, Internal Audit, or other related departments. **Work Experience** Four (4) or more years… more
- Highmark Health (Lincoln, NE)
- …charges. The incumbent will also conduct or assist with provider and subscriber investigations to verify the validity of services and charges; will monitor ... internal referrals from sources such as claims, customer service,...and professional provider over-payments. + Investigation Support: Assist with investigations : Assist in the interviews of customers and providers… more
- Pilot Company (Knoxville, TN)
- …to the development and implementation of loss prevention initiatives. 4. Conducts investigations into internal and external fraud, theft and related policy ... build comprehensive case files. 6. Executes periodic site visits to perform internal and external threat assessments, training and investigations . 7. Examines… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Operations Director for Wires Investigations within Payments Operations. This individual will lead large operation teams and ... Individual will be leading the change and transformation agenda for Investigations department, which is supporting Industry wide change programs like FED… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... advanced data analysis, robust monitoring, and effective collaboration with both internal teams and external vendors. This individual contributor role requires… more
- Abeona (Cleveland, OH)
- …will be responsible for leading, writing, and managing quality investigations related to deviations, non-conformances, out-of-specification (OOS) results, CAPAs, and ... System (eQMS) to lead and author thorough, timely, and compliant investigations into deviations, laboratory OOS/OOT results, environmental monitoring excursions, and… more
- TD Bank (Charlotte, NC)
- …database. **Job Description Summary:** The Team Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or ... and implements continuous process/performance improvements where opportunities exist + Conducts investigations in the capacity of a working lead where cases have… more
- Robert Half (Minneapolis, MN)
- JOB REQUISITION Minneapolis Legal Consulting - Litigation, Investigations , & Disputes Experienced Consultant LOCATION MINNEAPOLIS ADDITIONAL LOCATION(S) JOB ... Legal Experienced Consultant to join our growing Litigation and Investigations team. What You Can Expect As an Experienced...operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85… more
- Geisinger (Danville, PA)
- …for the strategic direction, planning, oversight, and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the ... enterprise. Job Duties + Provides leadership and strategic direction of Special Investigations and Program Integrity units spanning all lines of business. + Ensures… more
- University of Miami (Coral Gables, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... in compliance with US Government regulations and procedures, as well as internal University procedures, with particular emphasis on H-1B visas and Permanent… more