- American Express (New York, NY)
- …the highest levels of integrity and professionalism. **Key Responsibilities:** + Lead internal investigations involving suspected internal fraud, misconduct, ... us define the future of American Express. **Position Overview:** The Director of Internal Fraud, Insider Threat and Conduct Risk Investigations will be… more
- Performance Food Group (Hickory, NC)
- **122939BR** **Job Title:** Day Warehouse Mgr.- Compliance and Food Safety **Location:** Performance Hickory (0810) **Job Description:** Food Safety Manager is ... Focuses on continuously improving and strengthening food safety by collaborating with internal teams and external resources + Works cross functionally with other… more
- AbbVie (North Chicago, IL)
- …support on: policy and procedures, program management, patient record review, internal /external audit, and metrics, trend analysis and reporting. Responsibilities + ... controls to support call center, pharmacy and insurance hub operations. + Monitors compliance with all AbbVie Complete Access policies and procedures in addition to… more
- Meta (New York, NY)
- …monitoring compliance program 10. Monitor trends and patterns across investigations to identify potential solutions to mitigate risks 11. Design and implement ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team… more
- MyFlorida (Tampa, FL)
- SENIOR MV COMPLIANCE EXAMINER - 76005106 Date: Jul 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 857328 Agency: Highway Safety and Motor Vehicle Working Title: SENIOR MV COMPLIANCE EXAMINER - 76005106 Pay Plan: Career Service Position Number: 76005106 Salary:… more
- MyFlorida (Miami Lakes, FL)
- …for chain of custody relating to property and evidence. + Conducts internal investigations concerning allegations and complaints made against Florida Lottery ... to Florida Statutes 24.108. The incumbent assigned to this position conducts criminal, internal , intelligence and other types of investigations , as well as… more
- US Tech Solutions (Austin, TX)
- …with our partner groups: People Partners and Consultants, Integrity, Ethics & Compliance , Security, Internal Audit and Employment Legal. You will advise ... + Maintain storage and access of this information for internal users and ensure that US based investigations... internal users and ensure that US based investigations are thorough and include understanding of the allegations,… more
- BD (Becton, Dickinson and Company) (Irvine, CA)
- …from Product Safety, Engineering and other departments/business units for complaint investigations + Evaluate complaints for Medical Device Reporting (MDR) + Prepare ... duties assigned by Leadership (Attend cross-functional meetings to represent Quality Compliance and present open items for which resolution is needed) **Education… more
- 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
- Adams County Government (Brighton, CO)
- …Enforcement may include working alongside the Sheriff's Office, Building Safety, Code Compliance , or state agencies and supporting their investigations and ... of internal and external agency reviews to ensure regulatory compliance . + Respond to inquiries from applicants, license holders, County departments, and… more