- State of Massachusetts (Springfield, MA)
- …documents and evidence have been timely requested and conducts follow-up to ensure compliance by parties; * Completes assigned investigations within 12-18 months ... Participates in internal and external training, outreach programs, ADR, and Investigations committees as required or assigned; * Responds to and/or ensures that… more
- City of New York (New York, NY)
- …the 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...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… more
- Gilead Sciences, Inc. (Foster City, CA)
- …requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance . + Experience with the ... 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
- WK Kellogg Co (Battle Creek, MI)
- …the organization. This role ensures that all activities and operations are in compliance with regulatory requirements, internal policies, and ethical ... be doing: + Lead Investigations : Oversee and conduct comprehensive investigations into compliance and misconduct violations, including fraud, corruption,… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …10+ years of litigation and investigation experience to internal investigations across legal areas employment, regulatory , workers' compensation, and general ... to stakeholders to minimize organizational legal risk and ensure compliance with laws. Excellent attention to detail and the...trial. + Ability to proactively approach all aspects of internal and external investigations from planning through… more
- Raymond James Financial, Inc. (Olympia, WA)
- …securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting requirements. + ... The Fraud Investigations & Reporting Senior Analyst is responsible for...across various channels, including account surveillance, branch escalations, and regulatory inquiries. This role involves analyzing transactions, performing due… more
- Molina Healthcare (KY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Amazon (Tempe, AZ)
- …comprised of experts in the risk domains like fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance , vendor risk, ... relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security - Prior… more
- Amazon (Tempe, AZ)
- …discipline. * 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security * Proficient ... an experienced, motivated industry specialist with background in risk, digital fraud, compliance , or cyber investigations who also have advanced data analysis… more
- AmeriHealth Caritas (Newtown Square, PA)
- …comprehensive investigation reports and communicate recommendations to leadership and relevant regulatory bodies. ; + Monitors compliance with company policies ... direct supervision of the Director, SIU the Pharmacy Manager in the Special Investigations Unit (SIU) will lead efforts to detect, investigate and prevent healthcare… more
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