- Mosaic (Wallingford, CT)
- …support. As an Investigations Coordinator, you will lead complex, high-stakes internal investigations . You'll dive deep into allegations of abuse, neglect, ... Be Doing: + Lead with Impact: Take charge of internal investigations from start to finish, developing...prepare detailed reports for stakeholders, including company leadership and regulatory agencies. Your work will ensure our compliance with… more
- Centene Corporation (Jefferson City, MO)
- … compliance across all business units and markets. + Provide oversight of internal investigations into allegations of fraud, waste, abuse, and conflicts of ... ethics investigations strategy. Ensures the organization's adherence to legal, regulatory , and ethical standards while fostering a culture of integrity and… more
- Gilead Sciences, Inc. (Foster City, CA)
- …and government and agency requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance. ... for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global… more
- HSBC (New York, NY)
- …or suspected fraud, money laundering, terrorist financing activities and other relevant investigations based on the Financial Crime Investigations (FCI) policies ... and escalating for further investigation. Communicates discoveries and issues with internal FCI constituents and external customers to support successful discovery… more
- Charles Schwab (Lone Tree, CO)
- …the status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the Financial Crimes Risk Management ... Enterprise. This department consists of two groups, Visa Fraud Investigations and Visa Risk Oversight & Monitoring (VROM). Our charter is to protect our client's and… more
- City of New York (New York, NY)
- …public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations of campaigns, independent spenders, and other… more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Compliance, Audit & Investigations Senior Manager plays a vital role within the Compliance team, working collaboratively across the organization to foster a ... ethical standards, federal and state healthcare laws, payer requirements, and internal policies. The Sr Manager is responsible for overseeing the organization's… more
- John Deere (ME)
- …_Law Svcs and Gov't Affairs (CA)_ **_Title:_** _Global Director, Hotline Investigations Program - 112585_ **_Onsite/Remote:_** _Remote Position_ _This position is ... subject to change._ **Your Responsibilities** The **Global Director, Hotline Investigations Program** is responsible for our enterprise-wide hotline … more
- The Cigna Group (Chicago, IL)
- …and training and education programs, are adopted as warranted by findings in internal investigations . + Evaluate whether findings warrant disclosure to ... We are seeking a seasoned attorney for our Enterprise Investigations team. This role will oversee complex ethics and...to detail and an ability to compile and analyze regulatory and business information, and to develop and provide… more
- Arc Mercer (Ewing Township, NJ)
- …proactive compliance auditing. This role manages the full lifecycle of incident investigations , including internal reports and those reportable to state ... all internal incident reports, including those reportable to state regulatory agencies. + Conduct interviews, collect evidence, and analyze facts to determine… more