- LinkedIn (Sunnyvale, CA)
- …and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as...in an accessible location + Being accompanied by a service dog + Having a sign language interpreter present… more
- CARMAX (Richmond, VA)
- …in decision-making; partners with others as needed + Ability to provide strong customer service to all parties involved in an investigation + Ability to own ... career should be! **ABOUT THIS JOB** The centralized HR Investigation team's purpose is to promptly and thoroughly conduct...is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …Safety Practitioner III - Child Protective Services Sexual Abuse Investigations Print ... Apply Family Safety Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50… more
- Columbia Bank (Phoenix, AZ)
- …manual investigations related to internal employee, fraud, and highly sensitive investigations . + Provide oversight and support services for groups that ... for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on Anti-Money Laundering (AML)… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... Investigations Unit Location: Los Angeles, CA, US, 90017 Position...program, ensuring compliance with Centers for Medicare and Medicaid Services (CMS), Department of Health Care Services … more
- Fujifilm (Santa Ana, CA)
- **Position Overview** **Position Description** We are hiring a Technical Investigations Manager. The Technical Investigations Manager will oversee collection, ... internal teams where needed. They will communicate with customers, sales, marketing, customer service and applicable internal teams and act as a key voice of… more
- JPMorgan Chase (Tempe, AZ)
- …adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. + Investigation duties include gathering thorough and accurate ... and investigations methodology. + Works closely with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and...complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and… more
- BrightSpring Health Services (Houston, TX)
- …facilitate enrollment as appropriate + Knowledgeable to perform all Benefit Investigation functions. Provides thorough, accurate and timely responses to requests ... About our Line of Business Amerita, an affiliate of BrightSpring Health Services , is a specialty infusion company focused on providing complex pharmaceutical… more